Money Transfer Scam: 1/26/2023 Ashburn VA

The complainant reported that he received a call from a person claiming to be with a federal agency. The scammer informed them that his Medical License was being fraudulently used to obtain fentanyl from Mexico. He was advised to transfer his money to a Federal Bank account to protect it from being stolen. A large amount of money was deposited in a bank in Hong Kong. This case remains under investigation.

1/26/2023 5:04 pm

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