I had gone to the casino with a "friend" of mine roughly about a year ago. She had owed me some money so I didn't have to bring any with me because she said she was going to pay me back. We played for awhile and were doing very well and then she hit $10,000!! It was awesome, and she gave me $1,200.
I deposited the $1200 into my account. She called me the next day telling me she had a $700 check she needed to cash and was wondering if she gave me an extra $200 if I would put it in the bank for her. Of course I said yes being greedy and so we went to the bank ATM where she had the envelope all ready and I deposited it and gave her about $500 in cash.
Anyways, to make a long story short, there obviously was no check, so not only did I lose the 500 that I withdrew and gave to her, I was charged 700 dollars for an "empty envelope" fee and my account was closed. So totally, I lost $1200 dollars, and obviously she is nowhere to be found. I do know her name and previous employment and address, but I just need to know if I have a case or not.
