David Mark
Complaint 281913 Details

  • Date Occurred: 09/23/2013
  • Reported Damages: $3,000.00
  • Username: Sarah Daniels
  • Email: [email protected]
  • Location: 3551 Carriage Glen Way Dacula,GA 30019 or 78 Allen Avenue, Ikeja, La
  • !

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

First, I got mail that said "Hi,I have a job offered for you on craigslist.com I want to let you know once again that this is a very good and legit job.Below is the Job Details:This is unicef jobunicef.org If you are interested you can email me back on this email ..PAY: $400/Bi weekly,DURATION: 2-3HRS 2 times a week just Monday and Thursday".

The Job was like this ",I need someone to work as my personal assistant and as my payroll worker while I am away for other business trip..You will be making checks and mailing them to the less priveldges,Orphans and small businesses who need loans for Businesses on my behalf,you will be working from home..To get started,you must be more then 18yrs,Must have a working computer with internet access and a working printer as well.I will provide the check printing software to use as well as fedex account that will be Charged for every mailings daily.You are also required to Purchase a check paper(#1000) which is just $20 for a pack of 300pc at Office depot..This is a Part time job offer which allows you to do any other work as well.You earn $800 Monthly tax free".

I did 78 Fedex mailing service for the scammer and later the Fedex account the scammer gave me was found appropriated. Then Fedex asked me the cost of the delivery over $3000.


I presume that this scammer is Nigerian.

I hope that you can kindly help me.

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Business Profile Summary

  • David Mark logo

Company Statistics

  • Complaint Against David Mark
  • Complaints Filed: 1
  • Reported Damages: $3,000.00
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