New York Insurance
Complaint 25405 Details

  • Date Occurred: 07/20/2013
  • Reported Damages: $2,700.00

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

I had a resume on craigslist to be a receptionist, a former officer told me it would be the best way for a young girl like me to find work. Well work found me, an man who claims his name was Mark Scott , who was a financial services professional for New york Insurance, contacted me and said i would be great for the job considering i was in school had an impressive resume. First he got my infomation then had me calling places like greensprings what ever that is and making appoint ments to do business then after two weeks he sent me pay, witch i deposited into my bank account which came back cleared and i paid off the places he had me make appointments for in cash an me never being in this situation before didnt think nothing of it that a man who knows everything about me is sending me money for work he could be doing... but a week later the check came back as counterfeit and after i told him he was like it was a mistake and he would have it fixed and sent another check. well this time i called the bank that it was made by and they told me it was counterfeit and to take it to the nearest police station i gave all information proof of what i used the money for none for myself and i even used some of my own money and the coversations we had over email, his phone numbers , the places he had me call and they said they would help me out because it was proof of counterfeit but of course i have the bank on me and my case isnt even being looked!!!!!!!!!!! Why do people do stuff like this?

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Comments

  • Mojorison
  • Mojorison SBID #d25e10e21f
  • Posted 11/11/2013
  • Thank you for this! He has been e-mailing me with the same stuff. I have thought this was all a little fishy but was just sort of seeing how it played out since I wasnt sure what his angle was and how he could scam me if he was sending the money. We were just about to the point where he was going to send me a check. Decided to do a little google searching before. I just told him that I will not be able to work with him!
  • Was this helpful?
  • Mojorison
  • Mojorison SBID #d25e10e21f
  • Posted 11/11/2013
  • Thank you for this! He has been e-mailing me with the same stuff. I have thought this was all a little fishy but was just sort of seeing how it played out since I wasnt sure what his angle was and how he could scam me if he was sending the money. We were just about to the point where he was going to send me a check. Decided to do a little google searching before. I just told him that I will not be able to work with him!
  • Was this helpful?
  • Mojorison
  • Mojorison SBID #d25e10e21f
  • Posted 11/11/2013
  • Thank you for this! He has been e-mailing me with the same stuff. I have thought this was all a little fishy but was just sort of seeing how it played out since I wasnt sure what his angle was and how he could scam me if he was sending the money. We were just about to the point where he was going to send me a check. Decided to do a little google searching before. I just told him that I will not be able to work with him!
  • Was this helpful?
  • Gothicgirly2002
  • Gothicgirly2002 SBID #33a6ae5652
  • Posted 02/22/2014
  • He started messaging me but now he goes by the name david worth I have not gotten the check yet and it is on its way I have already contacted my local pd
    I told him I like to do research I don't know why he didn't think I would research him
  • Was this helpful?

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Business Profile Summary

  • New York Insurance logo

Company Statistics

  • Complaint Against New York Insurance
  • Complaints Filed: 2
  • Reported Damages: $2,700.00
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