Dennis Robert
Complaint 7669 Details

I applied for a job through craigslist. Got hired by a gentleman. i checked his name out through online search, and there is a man with his name in the city he claimed to live in. He paid me for my services of which i did do work for and sent the work to his CPA who i also checked out that was in another state, and I got paid for it. I deposited the check in my savings. let it sit for almost two weeks, till my bank withdrew funds to cover my checking account. at that time i felt it was okay so i withdrew other moneys. To find out the next day that my accounts were seized and i had to access to the money i had in my accounts that was mine, and my name was reported to fraud and to check systems. so now i cannot open up any checking account anywhere.