- Report: #500416
Complaint Review: Debra Hopkins - Torrance California
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Author Not Confirmed
Why?
Debra Hopkins
P.o Box 4021 Torrance, 90502 California, United States of America
Phone:
1514577263
Web:
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Debra Hopkins Micro Monitoring & Research Group, A Division of : Mighty Enterprises Inc Customer Service Evaluator . Company Check deposited in my Bank Account locally . Torrance, California
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 : (((email redacted)))
