On July 7, 2025, Victim GNS transferred $3,800 out of her account to Jackson Sonnigo Lendeh [DOB REDACTED], herein Defendant. Victim [NAME REDACTED] had been casually dating, and Defendant asked victim to help him transfer money from his Wings Financial account to his Chime debit card, as he claimed he was not able to do so. Defendant, in two separate transactions on 7/7/2025, transferred the same amount of money into Victim's account. Victim, [NAME REDACTED] had the money in her account, was not suspicious of the transactions, and on 7/8/2025, sent the money along to another account indicated by the Defendant.
On 7/9/2025, however, the two transactions which transferred the money into Victim's account were reversed as fraudulent, leaving Victim's total loss as $3,821.57 including various fees. Defendant had used two accounts of unrelated parties to place the fraudulent transactions. It is unclear how he obtained their account information. Both the Victim, and the credit union which processed the transactions, are located in the City of Coon Rapids in the County of Anoka.
