Ian –
Victim Location 60559
Total money lost $1,140
Type of a scam Fake Check/Money Order
He would get either your debit card or your bank account information deposit a check take out the check in cash or use Zell or an online payment service to send the money somewhere else before the bank would realize it was a fraudulent check . I transferred all of my money out thinking that it would be an instant transfer but it was not and he made off with my entire college savings.