This matter involves the theft of my funds in the amount of $2,964.67 plus bank fees from multiple parties, including, but not limited to: Fiona Maclean, rlathamwatkina09, representing to be with SunGard Financial Systems / FIS and /or Financial Systems Company); Erica Gonzalez, representing to be with SunGard Financial Systems / FIS and /or Financial Systems Company); SunGard Financial Systems / Company, LawJobs, Google Hangouts, Gmail, MoneyGram, Citinbank Delaware, Security Service Federal Credit Union, and Bank of America. On or about 02/10/16 I was contacted by Ms. Maclean, claiming that my "resume posted on Lawjobs had been reviewed by the Hiring Dept of SunGard Financial Systems. [email protected]
, representing herself to be associated with SunGard. Said check was issued to me by ThyssenKrupp, from Citibank Delaware for contract legal services, and forwarded to me via FedEx by I was to provide to them through Sanforwarded to me via FedEx and received on 02/12/16. Prior to depositing said check, I contacted Citibank Delaware to verify is validity and was told it WAS a valid check written on a valid account. Based on their assertion and assurance, I deposited the check into my account that same day, 02/12/16. By 02/15/16 I accepted a full-time position with a local law firm and notified Ms. Gonzalez & Ms. Maclean that I no longer wished to perform any work for their client and requested instructions to return their remaining funds. On 02/17/16, AFTER being explicitly informed by my bank that the check had cleared and the funds were available, I withdrew the remaining funds ($1,9957.67) in cash and deposited it into Bank of America account No. 237015771618, account holder name JEMIMA SAWARI on the same day, 02/17/16. Unfortunately and quite surprisingly, less than two (2) days later, 02/19/16, 19, Bank notified me that ThyssenKrupp/Citibank Delaware's check had been returned UNPAID. Consequently, not only did the Bank debit that amount from in the sum of $2,964.00, they further withdrew NSF fees which left my account with a negative balance, and which only multiplied each time an auto-draft has been presented to my Bank. My near-daily communication to the parties involved has been fruitless as I STILL NOT HAVE MY MONEY, and NO ONE has responded to my inquiries.