I was contacted via internet in early July by David Cote-who identified himself as chairman and Ceo of Honeywell International Inc. To do collections for him-I would get checks from a variety of their clients via UPS - I was to deposit the money in my bank account -keep 10% and the fees it would cost to wire western union two accountants-identifies above-Fitzpatrick and Pace-everything seemed legit-checked out Cote spoke to hom on phone etc-I got the first chek for 4550.75-drawn on Inwood Bank of Texas from Alpha Mortgages Usa sent from Greenlee Primary School 2206 Carters Ridge Spruce Creek NC 28777 via ups tracking # 1Z722 F03 13 94035459-I deposited the check in my bank account -the bank cleared the check even substantiating more-The Bank of America claims no responsibility even indirectly intimating pressing charges against me-since the they have closed my account without notification-I sent the money Western Union to the above people-kept the 10% and the fees for the wire-all seemed well-5 days later I received a second envelope from UPS from Tom Johnson 1220 12th Ave West Palmetto West Palmetto Fl 34221-for 9701.30-with email from David Cote to proceed with deposit and same process-on the same day on my account the initial deposit was recharged back to my account by the bank with no explanation-I went back in to the bank and try to find out what had happened-I told them all this info and they basically said to bad-and that I am liable for everything I had deposited the other checks that same day and despite my disclosure they said it was too bad and that I was also responsible even if I reported it-They had no interest in supporting me or help me-They froze my assets-that next day I attempted to get in to my account and they stated that they were cancelling my account and they wanted cnothing to do with me and that I was lucky they were not pressing charges-I am now without money without a bank account-I have reported it to The Fbi all the local law enforcements of all involved informed all involved of my intentions-This was suggested by Palm Beach Sheriffs Dept-Fl also contacted fraud credit bureau etc-But what do I do now-??? Or have I done everything I can
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