David Anderson Villa Academy Imposter

Christie –

Victim Location 60160

Total money lost $12

Type of a scam Fake Check/Money Order

I was selling something on Ebay & got a message from kitkaterse0 on 8/16/2016. He included a number to text him at & I did. He overnighted me a check & I deposited into my bank. 4 days later the bank notified me they were closing my account, charging me $12.00 for return fee & that they did not need to give me any other reason why. I have sent David text after this happened & now he is not getting back to me. I am out money for the return check fee & I don’t know yet how this will affect opening a new bank account.

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