Complaint Review: Richard Wanye

So I receive an email stating this, "No college degree is needed to apply. You will only be working for 2 hours daily. Any Time of the day...And most work will be done online. You can apply for the job as long as you are above 17 years old And you do not need any degree to apply. Pay is 600 usd weekly. Take Action by replying to this email to know more."

 So I decided to respond back to see if this could be legit. And I receive this email:

Thanks for getting back to us in regards the job.
We are Canada based company that offer incorporation services to our clients all over the globe, read  more about us on our website

We have 12 Agents in United State that are working for the company, they need materials like envelopes, files and stamps to do their daily job. they will email you whenever they need materials and also state type of materials and they quantity they need, it is now your duty to contact the supplier through email to make orders for the materials and also state the quantity that should be mail to the agent address through  the post.. each agent will only order for materials once in a week, we are employing you just to reduce the workload for us, our supplier and for the agents and also to keep record of materials that are being ordered weekly by agents.

It is an online job where agents will only contact you for materials during the weekdays. Salary/wages payment: $600 weekly.We will always email you guidelines and instructions to follow in getting your job done perfectly when you start working.

If you still care to proceed with the job, get back to us with the information listed below then we can proceed from there.

1, NAME:
2, ADDRESS ( STREET NAME AND NUMBER):
3, CITY,
4, STATE
5, ZIP CODE
6, MOBILE:
7, AGE:
8, SEX:

The person holding this position is relocating out of the US and won't be able to do the job anymore, work commences ASAP depending on you, make sure you check your email box at-least twice daily and also respond the the email. We hope you enjoy working with us.

 So I say hey it seems legit and not illegal. So I send them my information and I was accepted and got a letter in the mail with a check for $2,860.23 and instructions to deposit it in my account and then withdraw it and take $180 from it for the website fees and send $2,500 to the supplier that was listed by western union.

 So I have bank of america and the check was from out of state and the bank put a hold on it for about 5 days and then the money was available. So I was thinking in my head, this is actually real!

 So I was able to withdrew the money, but it was a day after they wanted me to send it through western union so they said to send it by money order and I did. The next day I checked my bank account it had a overdraft fee of $-2,904.04 sayin return check item.

 So I contacted them via phone and they said they didn't know what happened, but will call the client and inform them. So I get contacted back saying they have informed the CEO of the company and he called the head of account department and they are going to get it straightned out and that everything is under control and will be fine. This was on a Friday so I gave them the weekend to fix it.

 Didn't get a response back Monday morning so I contacted them again and they said the client sent me another check (that I couldn't deposit this time; it wasn't going throught he machine) and that everything has been sorted out, but it will take 24 hours to appear back in my account. So 24 hours passed and account still is the same.

 contacted them the day after and same thing. And this time they said it was a silly mistake but they are working on it already. I was getting so frustrated and contacted them the day after that and they said they already completed the refund and transaction so I will surely get it.

 Still nothing to this day and I've contacted and getting no response.