Kronick Moskovitz Tiedemann,  Kronick Moskovitz Tiedemann & Girard This Law Firm sent me a fraud paycheck in the amount of $2,950 from South East Personnel Leasing, Inc. that bounced. Walnut Creek California

I was contacted by a family in need of relocation services and specifically, for daycare for their son. We agreed on the sum of $2,950. The family stated they would forward a payroll check for deposit and would instruct me as to what additional services would be needed in preparation for their arrival in Florida on January 18, 2015.

Kronick Moskovitz Tiedmann shipped via FedEx Priority Overnight, a check from South East Personnel Leasing, Inc., (whose office is located at 2739 US Hwy.,19 N. in Holiday, FL) from  their Walnut Creek, CA office on January 13. The check was deposited in my Suntrust account on January 14; there was no problem depositing it because the check was a Suntrust Bank check No. 2859155. I contacted the family and they instructed me to run specific errands prior to their arrival which I successfully did. When I completed these tasks, less than 24 hours, the check was declined and payment was stopped on Friday, January 16, 2015.

I went to my bank and they informed me that there were sufficent funds in that account to endorse the check written but was declined. She was not at liberty to tell me why. I believe this was a crime of fraud and deceit and I will report it to the Pinellas County Sheriff's Office for investigation. This family received all of my information from care.com, a well recognized service provider and then committed fraud.