I applied for a job through Craigslist, I was told that I was going to be a personal assistant/secretary. He was a lawyer named Michael Dunn. We talked about scheduling flights, booking appointments, keeping up current on his schedule. I was to be paid $500 weekly. A client paid his dues, it was sent to me via Fedex, I was to cash it, collect my paycheck, purchase $750 worth of toys and children's clothes, send them and the receipts to an orphanage:
Receiver's Name - Marsha Lamb
Address: 175 westside dr
City: Austell
State: GA
Zip code: 30168
My bank, Wellsfargo, said to deposit the check and then wait for it to clear to prove that it was a good check. I waited 7 days, it was cleared, I withdrew the money and went about my business. Two weeks later I discovered, when I went to deposit money into my account that it had be closed due to fraudulent activity.
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