Kimberly –
Victim Location 76105
Total money lost $262
Type of a scam Fake Check/Money Order
They deposited two fake checks into my account which cause my account to get shut down. They amount of the checks was $1255.65 and $990.69. The guy is still calling wanted me to send they money to they by via money gram and he said they going to deposit 3000 into my account. So they say.