Susan Wiggins AKA: Regina Durley
Complaint 127652 Details

I went on Craigslist to post resume's for work. I got a response from a alleged "Susan Wiggins" who wanted to have me pet sit her dog Ziggy. She sent me a corp. check from Citi Bank via USPS on Fril.06/13/12.She gave me instructions to deposit the check in my bank & when it clears send $1730.00 to a Regina Durley: 112 E Austin st. Marshall, TX 75670 via Western union. Western union wouldn't take it so I deposit it in an account. She told me to keep $400.00 in advance for deposit for my pet sitting duties. I called my bank 06/09/12 and my account was negative over two 800 dollars. This is a clear case of fraud.I filed a police report & checked w/my bank. They did not do a thorough check of the check issued to me to make sure it was legitamite. I assumed the check was good because it was a corp. check & looked real.