Tamara –
Victim Location 30044
Total money lost $500
Type of a scam Counterfeit Product
I don’t know how this person got any of my information, unless an online transaction compromised my account information. Three fictional
checks were deposited into my account for a total of $2,860.23. All were put into the account then tried to transfer $5000 from my account.
This caused my account to be closed for suspicious activity, and I was not allowed to open a new account with my bank or any bank in town so far. The photo below is only one check back and front of one. 3 total checks