David White
Complaint 131674 Details

  • Date Occurred: 07/03/2014
  • Reported Damages: $4,999.50
  • Email: [email protected]
  • Location: Austrilia

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

So This person contacts me and tells me hes looking for a personal assistant. It sounded shady from the start but I figured "what the heck" so I filled out the info. He accepted me and tells me im getting my first check in the mail and gives me a set of instructions. Theres another complaint on here that details the instructions and exactly what happened to him. Anyway I opened the check and it was for a balance of $4999.50 that said pay to the order of me. I absolutely couldnt believe it. Literally I couldn't so I googled this David White fellow and saw that there were already two complaints filed against him so luckily I lost no money but according to the other account I would have been out 5 grand. The check name on the check was Marilyn Y Whitehead at New Castle Detroit. It came in the mail from a man named Brian Anderson out of Charlotte North Carolina. I was to wire transfer the funds to a FIRST NAME- ESPERANZA
ADDRESS- 326 Huanshi Dong Lu Road
CITY- Guangzhou
ZIP CODE- 510065


ADDRESS- 326 Huanshi Dong Lu Road
CITY- Guangzhou
ZIP CODE- 510065

In fact Ill just copy and paste the emails I received from him.

Work as my personal assistant earn $500 weekly reply if interested.


Part-time Package Handler Needed.

I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:

* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
* If you interested in the position kindly fill out your personal details required.

Let me know if you will be able to offer me any or all of these services.

Where are you located? I will love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview. I

will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my

mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.

When you get my mails/packages, you are required to mail them to where I want them mailed to. You don't have to use money out of your pocket. All you have to do is

have the package(s) shipped to wherever I want and do my shopping. You are allowed to open the packages to reveal its content.

The content of the packages are Art Materials and Paintings, clothings, business and personal letters. All expenses and taxes will be covered by me. You will work

between 15 to 20hrs a month.

The pay is $500 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I own an Art Gallery here in Australia.

I will be returning to USA in month of 1st Week in August so this process will be going on till then.

If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term.

Well, let me know if you are able to handle the position. I hope to hear from you soon.

I will email you the list and pictures of what to shop for when I am ready. No heavy package is involved! You can do the shopping at any nearby store. You will be

shopping for Electronics and clothings.

I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS and shipping charges will be billed to the


I will provide clear set of instructions for each task I need done as well the funds to cover them.

If I were to mail you money to do my shopping plus upfront payment for your services, where will you want it mailed to? How should your name appear on the payment?

Provide me with the following details listed below:

Full Name:
Full Address(No PO Box allowed):
Zip Code:
Home Phone:
Cell Phone:
Occupation(If any):
Email address:

Guideline & Benefit as follow
***Weekly pay $500.
***Candidate from USA only.
***Make sure your legal Name & correct address is given for record purpose.
***Instruction on 1st task will be send via email.
***This position is open to individuals 18 years and above and no sign up fee is required.

NB: Got your email through U.S. Chamber of Commerce.

This email is to notify you about your first assignment to be delivered to your residence today via United State Postal Service.
1. In order for you to receive your fee, take the payment to your bank and have it deposited in your bank account for 24 hours and the fund would be available the very
next business day.

2. Once you have cashed the financial instrument I need you to do the following:

a. a. Deduct $500 which is your weekly pay.
b. Then from the balance left set aside $60.00 to cover the wire transfer fees.
c. Send the remaining funds in CASH{split into two(2) equal parts} to my Art Materials Supplier's China via Western Union using the receivers
d. Kindly send me scan deposit slip after you deposit the check in your account

Information below:

ADDRESS- 326 Huanshi Dong Lu Road
CITY- Guangzhou
ZIP CODE- 510065

ADDRESS- 326 Huanshi Dong Lu Road
CITY- Guangzhou
ZIP CODE- 510065

Send me the following details for the two(2) transfers via email after sending the money:

1. Senders Name as its written on the western union forms
2. Money Transfer Control Numbers {M.T.C.N}
3. The amount sent after deducting western union charges

Sorry for being so unorganized with this but its late and I just want to make sure noone gets scammed by this guy.

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  • Deba
  • Deba SBID #45995d1d41
  • Posted 09/25/2014
  • Damm wish I would have seen this sooner. Unfortunately my daughter deposited the check. But We are not doing any contact from this day forward.
  • Was this helpful?
  • Rose
  • Rose SBID #98fe4af462
  • Posted 09/04/2015
  • He is in jail, on 3 felonies, and 3 misdemeanors, in Lane County Jail, in Oregon, as of 09/03/2015, and also going to be extradited back to Washington State, for his felonies here. Feel free to call me @ ph# 425-750-seven one 2 six.
  • Was this helpful?

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Business Profile Summary

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Company Statistics

  • Complaint Against David White
  • Complaints Filed: 14
  • Reported Damages: $39,074.50
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