Bank Takes Elderly Woman To Court After Losing Thousands In Scam
December 23, 2013 10:01 PM
(Photo Credit: KDKA)
Marty Griffin
is a painful one. West View savings in Cranberry has closed her account
and wants her to pay them several thousand dollars – and the bank is taking her to court to get it. “I didn’t realize I did anything wrong,” Tolbert said. “I thought everything was square and above board.”
Sitting with her son, Tolbert tells an all too familiar story: a con artist on the phone told her she won the big one.
“I won a house, a car, some money,” she says.
But in fact, she didn’t win anything. The harder truth: the con men sent her checks totaling nearly $20,000. She cashed $12,000 worth at a branch of West View Savings on the property of her retirement
community. She never had more than a few hundred dollars in her account there. She says never deposited a check there. Still, the tellers gave her a big bag of cash
. “I can still see it in my mind, all of these hundred dollar
bills in an envelope,” she said. She said she was going to use it to pay taxes on her “big win.”
The con is to promise the big win, send the innocent victim checks, tell her it’s money to pay the taxes.
Tolbert has been ripped off, now the bank wants the money back.
“I’m not a bad girl, but they’re treating me like one,” she said.
She has a similar check that was sent to her a few months ago – which the bank refused to cash.
Records show the bank is still charging Tolbert daily overdraft fees, demanding she pay back several thousand dollars
she errantly sent to the con men. In fact, she’s been ordered to civil court in a week or so. “The law of common sense tells you, if you normally have four or five-hundred dollars in your account and you never put money in and somebody walks in with $19,900 worth of checks, the red flags should be going up all over,” Tolbert’s son Jamie said.
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