Reagardens Real Estate Agency

Victim Location 33032

Type of a scam Employment

I was emailed a position for a realtor’s assistant on 04 May 2020. This position would pay every 2 weeks at the amount of $2,900. I was "hired" the next day with the expectation of a 2 week training before working. 08 May 2020, was my first day of training and was given different assignments to do. Then, the week of 11-15 May I was given more assignments, with 15 May being a Zelle deposit from one of the "clients" by the name of Alberto D. Neto for the amount of $1,870. I was to take 5% of commision ($93), and then deposit the rest ($1,777) to a corporate account in TD Bank- Tompkins Group, LLC-Routing #:211274450- Account#:2428958613, Address: 41 Fox St. Portland, Maine 04101. Then, This past Monday, 18 May 2020, I was deposited another $1,900 from Alberto D. Neto through Zelle. This time, I was told to wire transfer $1,800 to an international account. I was given an $100 commission. Same Monday, I received another Zelle deposit from Rosabel H. Hsu for the amount of $1,780. I was to wire transfer $1,700 to an international account and I was given $80 commission. Yesterday May 19, 2020, I received the last Zelle deposit from Rosabel H. Hsu for the amount of $2,000. I was to wire transfer $1,900 to an international account and given $100 commission. International account details are as follows: Country: Lithuania- Account name: 2M Plus, UAB- IBAN: LT02 7044 0600 0830 4814- City: Vilnius- Address: Eiguliu G.2- Zip 03150.