Michael (Mike) Anthony-Attorney LLC
Complaint 180634 Details

On October 30, 2012, Mr. Mike Anthony require employment threw Snapajob asking for a driver to drive his mother who resides in Illinois, wanting to move here in Dallas to seek resident here. I response to his e-mail for the driving position and gave him information regards to my work history and background history. I inquire about his profession, Mr. Mr. Anthony stated that he was an attorney and has a small firm which works as a consultant company (Da-viva LLC), I was accepted for this position. I did not hear from Mr. Anthony for another weeks during this time Mr. Anthony sent me an e-mail stating that he was going to send me the money to pay for the delivery of the car that and that I would have to pick her up from the airport on her arrival. I would be transporting his mother to seek housing to stay here. I received two checks for the amount of $1,690.75 each for the upfront payment for my services and the delivery of the vehical when it is delivered. Mr. Anthony then wrote to me stating that I should deposit the checks into my bank account and send him the deposit slips which I did not send to him, because I could not scan the information to send to him. the checks came by UPS carrier from New York, company name China Dying Holding Limited. Mr. anthony inquired how much was released after I depoisted the checks. I stated to him that $300.00 was available at this time. Mr. Anthony then gave me the name and address where to send the three-hundred dollars I sendt the money to a person in Peoria, Illinois. After that I gave him the MTCN number so the person could get the money from Western Union Therefore Mr. Anthony enquired again when will the rest of the money will be released. I explained this to Mr. Anthony and when the funds will be available. After the deposit Mr. Anthony continual to e-mail and text me each day to inquire about the funds if they had been released yet. I stated to Mr. Anthony no and that they will not be release until November 15th as I stated before. Mr. Anthony then called me on November 15th 2012, asking if they funds was cleared again I told him not until 5:00 p.m. Then I would get the funds to send to the shipper. I recieved the e-mail with the address of the shipper and where to send the money and the person name,. Mr. Anthony stated that he wanted me to go to two different western union to send the rest of the money to the shipper. I did as he instructed me to do. After I had sent the money Mr. Anthony stated that he would inform me of the time and day that the shipper will delvier the car and when his mother will be arriving here in Dallas at the airport. On Friday November 16th, I checked my account with the bank this is when I realized that it was a scam because I account was in the negative baalance of $3,025.75. I only had about $500.00 in my checking account and it was gone also. I called Mr. Anthony back again and he stated that it was an error and that he would get me my money and check into this. He kept telling me that the shipper was shipping the car to my home and he would let me know the time and day. I called my bank to find that the someone has put a stop payment on the checks which caused me to be over drawn on my account. I again called Mr. Anthony regards to my account left him a message I then texted Mr. Anthony no response and I e-mailed Mr. anthony regards to the money that I had taken out for the shipment of the car and I did not get my pay as he stated that I would get inadvance in assisting his mother. I kept all of his e-mails of our correspondence from the beginning to end.I have the name of each person and address that received the money in Illinois