Tom Williams with Quick Cash

Victim Location 38112

Type of a scam Advance Fee Loan

He told me I was eligible for 4000 but he had to verify that my account was active by depositing 1200 in which once available for withdrawal I had to go do a money gram at walmart to wire him the 1200 back. Then he would put the money I asked for in my account, but the things he asked for didn’t add up. He posted a check with my name on it but the other name on the check wasn’t his or his company. Now he’s threating me with the police and charges of fraud. I asked him to talk to my bank in which he denied wanting talk with them. He’s still wanting me to send this money, in which I haven’t used, through moneygram. And he knew that my account was overdrawn and still deposited the money in it.