Incident #: 2006028166
Type: FRAUD-NOT IN PROG
Time Received: 06/27/2020 00:25:55
Box Alias: L86 SECTOR 32 PENN TWP P868
Primary Agency: NORTHERN LANCASTER COUNTY REGIONAL POLICE DEPARTMENT
Responsible Unit: P86-8
Location: 700 block of LANCASTER RD
Municipality: PENN TOWNSHIP
Cross Streets: BUCHDALE DR/BUCHDALE DR
Reporting party stated that she was the shift manager of a local business estabishment and around 2130 hours she had received a call on the store phone .The male on the phone advised her he was from the corporate office and provided an employee identification number.
Reporting party further advised there was another male on the phone as well, who stated his name was "Dan Brown" he also reported he was a US Marshall. The reporting party advised that she needed to send $1,000 for an audit, because the companys was being sued. The reporting party claimed that the caller told her to keep the transaction confidential and advised her to remove more then $1,000.00 in cash from the safe and then purchase gift cards for him.
The subject had claimed he was working with an attorney as part of an investigation since last September and the money was for an "EDI payment as part of a bank kit." Transfer of funds was executed by use of cash cards and completed electronically. Total Loss estimated to be $1011.90.