Victim Location 32825
Total money lost $2,200
Type of a scam Employment
I replied to a Craigslist ad about a personal assistant ad that offering a part time assistant job. Received an email back from Edward Dontay sending me his personal assistant information website asking me to conform about the job offer. So I confirm and get told he is out of town due to his real estate investments he makes and would set up a formal meeting when he returned to Florida. A check was delivered to my house with my first weeks payment and $2200 to deposit into an orphanage bank account because the stuff we intended on picking up for them would have cost to much to ship he told me. So I deposited the money in my bank account and the next day withdrew the $2200 from the check and deposited it into an account that he texted me and told me was the orphanages account. Then the following day the $2700 check was owed to my account.