Daisy Lu
Complaint 252423 Details

On May 22 Daisy Lu contacted me about providing tutoring services to her son Kenneth Lu who will be arriving in Miami,Fl and staying with a friend for a month and half. She inquired about receiving 12 classes and requested a quote. I sent the information requested and was told I would receive a check to deposit and a special request was made to disperse some of the extra funds to their sons caretaker. Then on June 8th I received an email requesting a refund on the money they had sent due to an illness their son had and had been hospitalized. I was to send the money to the caregiver to facilitate their hospital fees. On June 10 the bank (Bank of America) sends notice stating that the checks that I had deposited had bounced and that the funds were pulled out of my account by the bank. So in the end I sent out $4800 of my money to a would be client who paid with a cashiers check and a personal check that bounced. I hope you can provide me some insight as to what my recourse is.