I have been trying to get another job because my Substitute Teacher Position in MDCPSchools was cut off. I just work 16 hours a week in Miami Dade College Monday through Thursday.
Then I searched web sites looking for new opportunities and job offers. (I joined job.com, florida jobs.com and snagajob.com submitting applications and completing job recommendations that I received by email.
Two weeks ago I got an email saying that a Customer Service Evaluator Company from California was in the process of hiring personnel in Florida. A couple of days later I received by mail a letter from the Company mentioned before and a Company check and the instructions and procedures to disburse the money.
Monday morning, Sept 21, I deposited the $ 3 999.00 check in my Chase Bank Account because I thought that was the right thing to do and clear out my mind and verify the authenticity of the check.
The following day I made a withdrawal from the same bank ($3 500.00) which was given to me with no comments from the teller or Bank representatives. Therefore I decided to complete the 2 Probationary Training Assignments instructed by the Company.
I keep all copies from the Western Union Money regarding the money transferring and forms completed.
On Thursday morning when I was doing some shopping my Debit card was not accepted in a Food Market so I went home, checked my bank account and rushed to the Bank.
I showed and explained to them what had happened. They read the papers and told me that it was a fraud made by professionals ; told me to get a police report (which I did) and hours later they told me that Chase had decided to close my account in ten days without further explanations. I feel totally lost and I don't know what to do.
Alfredo * email
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