So this is the story.... A guy I was on and off with came and ask me to deposit a check into my account. I said ok because i know people do it all the time. So fast forwarding to how it went down... I trusted him with my pin and card and he deposited cash into my acct. He told me he wanted to keep it till tomorrow to pay for his clinicals which was the 80$ he deposited and I allowed it (Stupid Me). Anyway he ended up taking more than 80$ and cleaned me out of 1100$. Then he deposited two 300$ checks in my account, Im assuming to deposit fake money and take out real money.... Come to find out the checks ended up being fraudulent and the bank to their money back ( good thing I didn't touch it and that I froze my account before he could take out any real money). either way Im filing with the police but all they are worried about is the fraudulent checks. but what I am wondering is if I could take any legal action and take him to court?
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