On-Line Bank Fraud: Purcellville VA

The complainant was contacted by PNC bank on 10-14-22, reporting that her joint account with her daughter was frozen due to fraudulent activity. The bank reported that between 10-5-22 and 10-13-22, seven checks, later discovered to be fake, from Home Goods, INC, totaling $9900.00 were deposited into the account. During the same period, $5700.00 was withdrawn, all utilizing the Zell App, before the fraud was discovered.

10/16/22 4:02 p.m.


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