Knoll

Stacey – Jun 04, 2020

Victim Location 46234

Total money lost $1,000

Type of a scam Employment

Accepted virtual assistant position, verified name on linkedin, received cc check for $2950.37 funds remained on hold, then released by bank to utilize, sent $1000 of that for equipment via zelle. Next day, bank indicates funds were not good. Why do banks ok funds then pull back? This needs to be addressed at a high level.

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