Matilda Cornelius

Alana –

Victim Location 29680

Total money lost $2,240

Type of a scam Debt Collections

Hey she was told me she was coming into some money for a settlement with a company that her sick mom worked and she need to deposit money into an account. Because her account was ruined and closed. So the money is going to be deposit into my account and asked to return the money for her sick mother. She said that they are going to deposit the money. And I received a few checks deposit that cleared the bank. But I saw that the money cleared the bank and the money was available. Til the money got returned and the checks was no good. I had sent the money thinking that the bank had clear my account. I have copies of the checks and cards

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