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.