Daniel Lyon
Queja 198385 Detalles

Hi,

I wish to be anonymous, because I feel very embarrass about not triple checking everything that I knew and the gut I felt. However I am not sure what to do now, but I do want to warn the people top not be just like me.

It start at a website called sittercity.com, a guy put a babysitting posting and then I replied. We continue the conversation the website message back then through regular email address, but I was thinking this was normal because this is how I usually get my babysitting jobs and also he gave a his number to contact which is pretty normal because that how this website worked.

He asked some questions and we talked for a while it about 2 weeks and then sent a check. I should have stopped when I got the check, but I thought maybe it will clear and thinking since I have a credit union bank. The caught the check but most of the money had already been taken out.

I still have all the emails, the place were he wanted the money sent to get he daughter stuff sent from and the worst part of this scam is that used a real company in New York.

I am stuck because I am not who I should talk to because my bank is in Wichita Falls, Tx and where I am currently is in Denton Tx. The place were the money was sent in in Ohio and where this check and phone number being used is New York.

I have all the conversations, the number is still available and the bank has copies of the check and the original check. I am asking what do I do.

Thanks