Victim Location 88135
Total money lost $1,000
Type of a scam Fake Check/Money Order
I was contacted about a loan for $3000. I researched and found what I thought was the company on the internet. They sent money to my account and the told me they sent another person’s money to my account. I was to return the money by Wal-Mart cards to them or they would contact the police. It wasn’t my money so I did as they said. I got the cards and sent them the numbers on the card. As of now the cards are empty as is my bank account. The bank is now investigating for fraud. My account is being charged for all of this and I don’t have the money to pay all of the charges. Basically from what I understand a business from Florida deposited over 9 checks into my account.