Location: Sequester Drive, Stafford VA
Time: April 15, 9:50 a.m.
A potentially fraudulent transaction was intercepted after a resident received a cashier’s check via FedEx that was addressed to their home but made out to another individual.
Deputy Cassetta responded and confirmed the victim’s bank had already flagged the transaction and frozen the account. Fortunately, no funds were lost. The transaction is believed to have originated from Florida earlier in the month. The victim was advised to continue monitoring their financial accounts.