Corporate Social Responsibility

Victim Location 33323

Total money lost $3,300

Type of a scam Employment

Back in April 2017, I received an email on Hangouts from someone by the name of Debra Bolleter. She interviewed me because of my office experience. She told me about herself; she is a tax preparer and does interior designs. She also told me that the company she works for is Corporate Social Responsibility, which sounded like an odd name for a office company. When I got hired, a check of $5000 was mailed to my house via fedex. At the time, i was unaware it was fraudulent. I was instructed to deposit the check into my bank account. When I did, I had to withdrawal my $330 that I currently had and send it through WU to South Carolina. After that, i withdrew the $3300 and I was instructed to deposit that money into someone else’s wells fargo account. The next thing I knew, I had an overdraft fee. So I told the bank teller everything. Then he told me to go to the police.