married a Nigerian woman – fraud- oak hill – 7 14 17 VCSO report

Date: 7/14/2017 Time: 1621   Invest Asgn:   
Header: FRAUD   Location:125 N 2ND St OH   Business Name:    ZONE:53

V1 advised she had been receiving random deposits into her account. She questioned her son and he stated he married a Nigerian woman and she sends him money through the mother’s account. He then had his mother withdraw money from her account and deliver it to him. The next day V1 was advised by her bank of fraudulent activity on her account and the need to return the money. V1 contacted S1 and he would not return any of the money advising he no longer had it. Case Continued 


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