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Report: #500416

Complaint Review: Debra Hopkins - Torrance California

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  • Reported By: Alfredo — Hialeah Florida USA
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  • Debra Hopkins P.o Box 4021 Torrance, California United States of America

Debra Hopkins Micro Monitoring & Research Group, A Division of : Mighty Enterprises Inc Customer Service Evaluator . Company Check deposited in my Bank Account locally . Torrance, California

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 I have been trying to get another job because my Substitute Teacher Position in MDCPSchools was cut off . I just work 16 hours a week in Miami Dade College Monday through Thursday .
Then I searched web sites looking for new opportunities and job offers .( I joined job. com, florida jobs.com and snagajob.com submitting applications and completing job recommendations that I received by email .
 Two weeks ago I got an email saying that a Customer Service Evaluator Company from California was in the process of hiring personnel in Florida . A couple of days later I received by mail a letter from the Company mentioned before and a Company check and the instructions and procedures to disburse the money .



Monday morning,  Sept 21, I deposited the $ 3 999.00 check in my Chase Bank Account because I thought that was the right thing to do and clear out my mind and verify the authenticity of the check.
The following day I made a withdrawal from the same bank( $3 500.00 ) which was given to me with no comments from the teller or Bank representatives. Therefore I decided to complete the 2 Probationary Training Assignments instructed by the Company.
I keep all copies from the Western Union Money regarding the money transferring and forms completed .
On Thursday morning when I was doing some shopping my Debit card was not accepted in a Food Market so I went home , checked my bank account and rushed to the Bank.



I showed and explained to them what had happened .They read the papers and told me that it was a fraud made by professionals ; told me to get a police report ( which I did )and hours later they told me that Chase had decided to close my account in ten days without further explanations . I feel totally lost and I don't know what to do.
Alfredo **** email : (((email redacted)))

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This report was posted on Ripoff Report on 09/25/2009 11:34 AM and is a permanent record located here: https://www.ripoffreport.com/reports/debra-hopkins/torrance-california-90502/debra-hopkins-micro-monitoring-research-group-a-division-of-mighty-enterprises-inc-c-500416. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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