Micheal Miligan
Queja 242163 Detalles

he sent me a e-mail to do work for him,like pay his bills also stay home to receive packages,then re-ship them for him and he would pay $ 750.00 a week that it was all legal.he had a customer of his send me a cashiers check in the amount od $ 1970.00 I was suppose to keep $400 usd for me and then send out $1570.00-the fees to send it by money gram,my bank said the funds were available so I wrote a check to with draw the money,and now it came back to our bank after we all ready sent out the money to his friend Kurtyce Cole of $1590.00-400.00 for a half week of work,then he said we would receive a couple of boxes containg antiques that we would ship to his customers but he would alway's give the money up front for us to do this.then he told me to open a bank account so he would not have to keep paying for sending me a check that it would be faster and easier for him to deposit the money into the bank account.when I told him the check made our account over with drawn,he said he would make it right that he was not that type of person,then he deposited the money and sat.he told me to go draw out the money and the bank said it was put on hold that have to wait to monday,he also wanted us to send to south africa on sat.I told him we could not due that,he told me we would not have to send money out any more so then he withdrew all of the money out of the account that was suppose to be for me to pay are overdrawn account off.but he took out more than he put in.I opened the account with $100 usd from the money that was suppose to be for me working for him.now I have been crying for days not knowing how to pay back our bank before are social security checks goes into the account for we will not have any money to live on and our social security checks do not add up enough to cover the bad check plus the bank fees,and I dont know how many fees I will get from the bank where he had me open and he deposited and then the next day withdrew more than he put in.my husband and I are disabled,I'mso afraid of getting in trouble,I have never been in trouble my whole life I would like to keep it that way for I'm to sick to go to jail,I will do something to myself before I go to jail.I was just trying to make a little bit of money to get caught up on are bills and buy some food,and medications now I am in debt so much dont know how we will live next month.I have went to the library to make some copys of some of his e-mails he sent to me.but I did not take a copy of the check,also I can not make international calls from my phone,he always called me.said he was in Europe on business that he owned a art gallery and always traveled is why he needed someone to pay his bills and ship some boxes of art materials and antiques but I never received any boxes,how can I not get into trouble for the cashiers check that came back and all of the bank fees,we are not able to work,please help me for I do not want tomorrow to come,since I do not have the money to put back in the bank.where do I go for financial help not to get into any trouble before we receive our social security checks for next month because the bank will take all of the money and they also sent back my life insurance that is automatic deducted from our account.please tell me how not to get into trouble?my name is Robin Shonk 05/19/2013