mark scott/gabriel macknole
Complaint 38840 Details
- Date Occurred: 11/21/2013
- Reported Damages: $2,990.00
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
Applied for a job online with Craigslist for a mail clerk. I thought this was a legitimate job that i was applying for.I was accepted and would start immediately. First assignment was a package would arrive in the mail. I had to be there to sign for the package. Once the package came. It was a check for $2990.00. I was then to go deposit the check for his artwork, and send the money western union to a Gabriel Macknole in the Ukraine.He then would finish the deal.Then the next day I receive the second package for the same amount of money and a red flag shot up. I call the bank and asked if the funds were available and found out it was a forged check. Now the 1st check has been returned to my bank and a charge back of $2990.00 which I can't possibly pay back since I am on a fixed income.People be aware of scams like this don't fall prey to these kind of people.They can ruin you way of living.
- Bonnie SBID #4ea96416e1
- Posted 11/22/2013
Comments
- SoTrue SBID #def98963f4
- Posted 08/20/2014
- I am dealing with that guy he is still doing it but changed his name to Joseph Wood.
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- rwhite1 SBID #ccebb02b4d
- Posted 09/05/2014
- He just sent his first statments and told me my check will be sent tomorrow by his client what do I do??
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- SoTrue SBID #def98963f4
- Posted 09/05/2014
- report him, just in the last two weeks he has been doing this to 3-4 other people, your not the only one he is playing with. They have all reported him, but since you are active with now you should just take it all to the police. If you go to indeed.com and on the bottom of the website it says forums, search "new personal assistance job" that was a post I wrote and many people are becoming more aware of this guy.
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Company Statistics
- Complaint Against mark scott/gabriel macknole
- Complaints Filed: 1
- Reported Damages: $2,990.00
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