Scammer's phone+1 (773) 615-3646 Scammer's addressN/A Scammer's emailN/A CountryUnited States Victim LocationIL 60559, USA Total money lost$1,140 Type of a scamFake Check/Money Order
He would get either your debit card or your bank account information deposit a check take out the check in cash or use Zell or an online payment service to send the money somewhere else before the bank would realize it was a fraudulent check . I transferred all of my money out thinking that it would be an instant transfer but it was not and he made off with my entire college savings.
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Darnell Contacts
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Scammer's address N/A
Scammer's email N/A
Country United States
Victim Location IL 60559, USA
Total money lost $1,140
Type of a scam Fake Check/Money Order