Mark Lewis
Complaint 209771 Details

  • Date Occurred: 02/12/2013
  • Reported Damages: $0.00
  • Username: Mark Lewis
  • Email: [email protected]
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

On 11.02.2012 I got a job invitation for the post of Online Clerk Assistant from Mark Lewis. It was in the name of the company Andhra Pradesh Paper. He had given link of the company. I accepted it and got a second mail telling that it is a home online job of maximum 2 hrs and that I will be paid $400. My account has to be used as an intermediate account between US clients and the Indian company. He had asked to respond to his mail soon. But I had my doubts and searched the net and found a complaint posted in this and thus I was saved. Now I am posting my own experience in this matter from the same person. I had deleted the first mail which had come in my spam folder. I will post his second mail. On reading the complaints forum I found that all his mails are of the same content.
His first mail.
From: Andhra Paper LMD. <[email protected]>
Sent: Monday, February 11, 2013 5:22 AM
Subject: Clerical Assistant Needed.

Hello,

We are interested in offering you a work from home part time job It does not require any professional skill in doing the job.
You will be handling some payroll Administration to our clients within the U.S.A
Your Obligation is to work for 2hours a day and also listen attentively to given instructions to execute your assignment
You will also be taking care of all applications with regards to new clients that are willing to purchase from our companies.
i.Salary/wages payment: $400 weekly.

Kindly reply to this Email if you are interested in taking up the opportunity & knowing more about the Job.

Regards,

Mark Lewis
Here is his second mail.
Hello,

Thank you for getting back to us,First of all, we want you to know that this is a part time job, even though it could be permanent.It however allows you the opportunity of pursuing other goals, and
also you can work from home.

Now let me put you through what exactly our company does.

We are a India based company we offer our clients products, we are leading distributor of Paper & Packaging products into the Asia and Pacific.

We deliver the product to a customers (usually through DHL)

what we require of you is to serve between us and our clients in United State.you will be working from your home, receiving payments our clients in United State that are requesting for our (products/services).www.andhrapaper.com/

These are what you need to get started.

FULL NAME:

ADDRESS:

ZIP CODE:

STATE:

CITY:

SEX:

AGE:

COUNTRY:

E-MAIL ADDRESS:

MOBILE NUMBER:

PRESENT JOB:

All payments received from our customers by you, will be deposit into
your account, your wages and well arranged, then we will instruct you where to send the remain
money to after your have deduct your commission the remaining payment will be send to any of our regional branches. P. O Box address is not accepted.

Note: you are not include in any sales, and we don't ask you to pay any upfront payments,this position is 100% secure this job is not online scam job or money laundry, all payment send from our customers will be monitor by security agents.and all transactions will be tracked down.

Maximum of 2hours per days job and you will be earning at least $400
which will not take more than 2 hours of your time in a day.

Kindly get back to us if you are still interested in the job
Regards,

Mark Lewis

  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

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Business Profile Summary

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Company Statistics

  • Complaint Against Mark Lewis
  • Complaints Filed: 2
  • Reported Damages: $2,760.00
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