FBI warns businesses of fraud scheme in 8 states, including NC

The FBI is warning people about a fraud scheme targeting businesses in eight states, including North Carolina.

The FBI Charlotte Division said fraudsters are using stolen credit card numbers to make expensive purchases over the phone.

The items are picked up by drivers and taken to other states, where they are resold. The targeted business learns the sales were fraudulent days later. 

According to the FBI, businesses are not the only targets. The drivers who pick up the items are often hired online and paid through cash apps, and many are not aware they are transporting items that were illegally purchased.

Over 100 businesses in North Carolina, South Carolina, Virginia, Georgia, Alabama, Florida, West Virginia and Kentucky have all been targeted, including tire stores, furniture stores, lumber companies, trailer businesses and appliance stores.

FBI Charlotte did not name the impacted businesses but said, "It is important to issue the warning so additional businesses do not fall victim to the scheme."

The FBI believes there are additional victims and is working with local law enforcement agencies.

Businesses experiencing similar crimes should call FBI Charlotte at 704-672-6100 or tips.fbi.gov.