Money Transfer Scam: 2/1/2023 Leesburg VA

The complainant reported that he received a call from a person claiming to be a member of his current bank. The scammer informed them that his Bank accounts had been compromised and advised him to transfer money from his savings to a fraudulent bank account to protect his money from being stolen. A large amount of money was deposited into a fraudulent bank account. This case remains under investigation.

2/1/2023 4:14pm

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