Sentinel Transportation / GE Capital

Victim Location 44135

Type of a scam Fake Check/Money Order

I was online looking for a loan in general but to not reach out to them. They said the saw on the internet that I was looking for a loan. They deposit three fake checks into my account , and wanted me to send the money back to prove That my account was good. The bank and a I both got suspicious. The culprits threaten to sue me. They didn’t get a dime. My long standing bank account got close. I tried to open another at the bank but they refuse.