FBI warns of fraud scheme with victims in West Virginia

BRIDGEPORT, W.Va (WDTV) – The FBI’s Charlotte Division is warning businesses of a fraud scheme with victims in 8 states, including West Virginia.

In the scheme, officials say fraudsters are using stolen credit card numbers to make large purchases over the phone.

So far in 2022, more than 100 businesses have been targeted, including tire stores, furniture stores, lumber companies, trailer companies and appliance stores, officials said.

Once a purchase has been made over the phone, the items are picked up by drivers and taken to other states for resale.

In many cases, drivers were hired through online job boards and paid using third-party cash apps and were unaware that the items had been purchased illegally.

A few days later, the companies learned that the sales were fraudulent.

The following states are involved in the fraud scheme:

  • West Virginia
  • North Carolina
  • Caroline from the south
  • Virginia
  • Georgia
  • Alabama
  • Florida
  • Kentucky

The FBI is working with local law enforcement on the investigation, as it is believed there are other victims.

Companies with similar unsolved crimes are asked to call the FBI Charlotte at 704-672-6100 or file an online complaint by clicking here.

Law enforcement investigating similar crimes should contact their local FBI office.

The investigation is ongoing, therefore specific businesses or locations cannot be made public to protect the integrity of the case.

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