Fidelity Corporate Service
Complaint 211074 Details

ON 1/26/13 I received an email through my Drexel University email account regarding a part time job for busy students and working professionals. The job stated that I would be payed $300 a week. The job was to wire a check sent to me on 2/7/13, in the amount of $2300. The check was a depository check which was deposited on 2/8/12. Then I received an email to wire the money to this address given: Name: Neoma White Address: 1856 Main St. City: New Vienna State: IowaZip: 52065. These are the exact instructions from Steven Scott who I was contacting me with this information: "We've instructed one of our client in US to mail you a check, the check is for you to pay the materials suppplier, your internet connectivity allowance will be included in the payment... soon as you receive the check and you pay her in advance for materials that will last all the agents for the first month of your job, you can start instructing her to mail out materials to those asking for it.. you are only making one payment to the supplier in a month." The suppliers address is: NAME: DEBORAH WATKINS
ADDRESS: 636 Studebaker Street, Mishawaka, IN 46544
EMAIL ADDRESS: [email protected]
I was instructed to go to Walmart (Money gram) and wire the money which I did on 2/10/13 in the amount of $2150. The cost of $140 to wire the money was deducted and also the $180 was deducted which was allotted to me for my internet bill at the time. On 2/11/13 Bank of America informed me that the check was fraudulent and they were putting a hold on it. The check amount was then deducted from my account in the amount of $2300 which left me with insufficient funds. I have not heard from Steven Scott (541)315-7591 and have no longer been contacting him. The amount of $2300 was deducted from my account on 2/12/13.