David White
Complaint 130529 Details

After sending out dozens of resumes and email looking for employment. I received an email stating this person was in need of a personal assistant. After emailing with this person i "got the job" and was instructed that he would be sending mail to my address and my job was to follow instructions. On 6/25/2012 I received my first package with a check for the amount of $4950.50. Instructions were that 500 was my pay and the rest was to be wired to art suppliers in Manila, Philippines via two separate wire transfers using Western Union (to Beverly Potts, and Kyli Letang at 1226 Makati Ave). I did as I was told and emailed Mr. White. Today on 6/28/2012 I received another email and another check for $4950.50. I was told $300 was for me and the rest was to be sent via Western Union to (Esperanza Javier and Jun Naje at 326 Huanshi Dong Lu Rd) Guangzhou, China. When I approached my bank to cash the check I was informed there was an issue with the check and was directed to the manager. Upon further review I found out the original check was returned because "the account could not be found" making my account negative $4950.50. As of this exact moment I am waiting for police to arrive to show them emails as well as share some of the address and contact information I received.

The first check was sent to me by a Melissa Sinclair, 101n Doverplum Ave, Kissimmee, Fl 34758. phone number 407.870.2648

The second check was sent to me by Trudeau Trudeau, 1680 18th st, sarasota, Fl 34234.