Goldsboro Man Apprehended Following $32,000 Fraudulent Banking Impersonation Scheme in Wayne County

Goldsboro man Dashun McKinnon faces charges for allegedly defrauding a victim of $32,000 by posing as a Wells Fargo representative in Wayne County.

By: AXL Media

Published: Apr 24, 2026, 10:22 AM EDT

Source: Information for this report was sourced from WITN

The Deceptive Initial Contact and Impersonation

The investigation into a calculated financial crime began in February when a resident of southern Wayne County contacted law enforcement to report a suspicious series of interactions. According to deputies, the victim had been approached by individuals who falsely claimed to be representatives of Wells Fargo Bank. These actors utilized the trust associated with the established financial institution to manipulate the victim into believing that specific financial actions were required to secure or manage their personal accounts, marking the beginning of a months-long deceptive cycle.

A Hybrid Strategy of Physical and Digital Theft

Law enforcement officials noted that the scheme employed a distinctive combination of traditional and modern theft methods. The victim was reportedly instructed to place large sums of physical currency inside a mailbox, which the suspects collected shortly thereafter to avoid direct face-to-face detection. In addition to these physical deposits, the perpetrators successfully convinced the victim to facilitate electronic wire transfers. These funds were directed into a specific account that investigators later determined was under the direct control of the primary suspect.

The Financial Magnitude of the Fraudulent Operation

As Wayne County deputies delved deeper into the financial records associated with the case, the true scale of the loss became apparent. Legal warrants filed in the case suggest that the total amount of money siphoned from the victim reached a minimum of $32,000. This substantial sum reflects a persistent effort by the suspects to drain the victim’s resources through repeated fraudulent requests, all while maintaining the guise of legitimate banking procedures and official institutional oversight.