Was contacted by Herman Miller for hire, (my résumé is on line looking for a job) for online financial transaction to foreign customers. Sent to me contract of hire and instructions. I received 2 checks UPS enveloppes from Dish Network at the above address from UPS customer account# 80X436, one for $2490.00 on 11/22 that I cashed to my bank and sent 1,045.50 121.00 transfer fees=2,066.50 USD to recipient: ANTOINE TRAINOR VIA western union to Lithonia, GA. 30058 on 11/23 the WU MTCN# 679 439 3126. I used western union office 44431 VALLEY CENTRAL WAY Lancaster, CA. 93536, card# 774713743 on 11/23 operation at 7:40PM EST Time (jackie). On 11/28 received letter from my bank Chase Deposit Account Fraud Collections (800) 578-6957 ext Opt2 Eric, indicating that cashed check was fictituous/altered document and that my account was overdrawn by 2,490.00 usd on my acct N°992279307. I am very upset because I manually deposited the check to the teller, she should have identified this. I then received a second check similar in the amount of 3,750. OO from Dishnetwork in Colorado, same ups account n°. The checks are from EMOGRANT SAVING BANK Cashier's checks on November 29, I file a police report # (Personal Information Removed) on 12/04 ccccatcc Lancaster Shérifstation 501 W. Lancaster Blvd, Lancaster, CA 93534. I was looking for a job, not a debt. This incident was classified as THEFT BY FALSE PRETENSE. I would like to retreive this funds Michelle (Personal Information Removed)
0 comments