Mark Daniel [email protected]
Complaint 132667 Details
- Date Occurred: 07/05/2014
- Reported Damages: $2,248.00
- Username: Mark Daniel
- Email: [email protected]
- Location: Eastham London
- !
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 met Mr Mark Daniel on a dating site justsingleparents.com we connected well and shared stories. He is very good at pretending to be someone else, he fooled me..he sent a beautiful arrangement of flowers to me, and he new a bit about the industry he was working for he claimed to be an Engineer. I did the stupid thing to help him out by sending through some funds to help with a visa that he needed. This was not odd as I have done Ex Pac forms before. All photos looked legitimate. He called me every day and spoke on the phone. At present he is still trying to connect and has apologised for asking for the funds. I had him checked out, I did my own research on the ticket itinerary that he sent me of his flight details. It came back as him, some as his photos..however I know this can't be true. He plans to contact me on Monday 9th of July, I would love to catch him out and reclaim funds somehow. He deals with someone at HSBC at Eastham that goes under the name of Mr Derick James however this name or person is not a Manager as I have checked. However bank details are as follows: Tripple J ART Gallery which I think is fake: Account no: 8203 1485 Sort No: 400 234 Iban no - gb 38 midl 400 234 82031 485 Bic No: Midlgb2140h address 118 High St North, Eastham London E62hx.. Please catch him out, and I would like to have funds back somehow as it is much needed here by my family. I feel so silly for be lead by him, however I am smart he was just too good.
- Tracey-Lee SBID #5ba7610faf
- Posted 07/07/2014
Comments
- Kimmee SBID #6543cea75f
- Posted 08/04/2014
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Hi Tracey,
I saw your complaint while researching scammers on Mark Daniel & low & behold you have the same experience as me, Im not sure if its the same person by photographs but who knows they can pluck anyones photo these days.
I have posted a complaint too,so I hope you look at what Iv dealing with as well. We have been through so much & Im glad to have finally come to the end of it.
Hope & your family are doing well now , since Iv known him, he's been like a heavy burden on my shoulder of trying desperately to help him get out of the horrible experience he was in which was the biggest scam ever, so little did i know...
Anyway best of luck for your claim & hopefully I'll get mine as well
Take care :) -
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- Tracey-Lee SBID #39066a4f1b
- Posted 08/09/2014
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Hi Kimmee,
Thank you for submitting your complaint also..oh it is the same story and all the same moves..your dates are after mine..he did make further contact and said that the authorities paid him a visit, however he was cleared due to all the emails that he saved, declared his love and all the bull that followed, I have chosen not to have any further contact with him..and he had my complaint code from scam book and could not believe that I think he is scamming me, I asked him on many occasions to Skype but he always had an excuse. I too felt stupid for trusting and believing in him after I was warned by friends that he could be scamming...I have researched him further and he has had a few id's and job descriptions..however ours is a perfect match of events..yes it was my first date site adventure, and learnt the hard way..however karma will pay him a visit..I wish you all the best, stay strong, safe and don't give up on love....if I can assist in any way please let me know..hopefully we will get our money! Go girl power, if we stick together he will be brought to justice.. -
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- Kimmee SBID #27ab38b9f1
- Posted 08/09/2014
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Hi Tracey,
thank you for the comment left for my complaint it helps to know I have someone that can share & relate to what I am feeling & that I'm not alone to find justice of some sort whether that be monetary or other.... I appreciate your support & words of strength it helps me to strive forward & take the C**T down.
So where are you from?? I haven't heard of that dating site which you were on in Australia...I have to say on a positive note though.. that Iv recognised the same tactics men from dating sites use to try & get women.I found 3 & one guy admitted he was a scammer ending our online chatting immediately & blocking me from seeing him on the site hehe... After checking them out as well,my instincts were right,he was from California not Australia as he said. Iv noticed that Australia seem to be the pinpoint for scammers but then I wouldn't know about other countries as Iv only been searching the country I reside.I see you have also continued to research,I don't think I will stop until I finally see he is stopped,paid us our money & maybe locked up like the rest of Fraudsters...Maybe we can collaborate our info & photo's to find facts & specific places of where he is operating his scheme.I know he is not in Nigeria or Australia as he said,my email address which he set up was done in Copenhagen, Denmark which is from the same computer his email address is from & another email addy he uses for another scam [email protected] you can find a complaint made on scambook also under this email addy,but his name is Mark Rohman & has a son Daniel Rohman.I put the Mark & Daniel together then searched the IP on the email address...:)
Im pretty proud of myself but still have a long way to go for hard evidence...Eventually Im sure with our girl power we will get the result we both want :)
Lift & hold your head up high,be proud of what you've accomplished so far in coming forward bringing awareness of Mark Daniel.
Take care & look forward to hearing from you soon :) -
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- Geoff SBID #d2dfd8b98d
- Posted 09/27/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Kimmee
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Company Statistics
- Complaint Against Mark Daniel [email protected]
- Complaints Filed: 2
- Reported Damages: $7,846.00
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