Mark Scott, Salimo Gabriel
Complaint 33382 Details

  • Date Occurred: 11/08/2013
  • 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

Your first assignment for today is listed below, firstly you will be making payment for my artwork as said earlier, You have to go the bank today once the check arrive deposit the check and withdraw $2600 from the check, then locate any western union outlet around you to make payment for my artwork purchase, total amount to send is $2400,Send the money through Western Union Money Transfer.

Below is the details of my client. Once you have sent the money via western union , email me with the details so I can complete arrangements here.
Transfer details: Service: Money in minutes transfer Method.
receivers name
Name: salimo gabriel
Address : (Personal Info Removed)
City/State : (Personal Info Removed)
Country: Ukraine.

Use out of the money for transfer charges (not out of your first week pay) Email me with these info:
Sender's Name:
Total Amount Sent:( Less the transfer Charges)
Money Transfer Control Number:

thanks
Mark Scott

**email address: [email protected]
Check was sent from Grand Junction, CO from Anna
(Rocky Mountain Shirt Company)
Check funds were to be taken out of Liberty Pumps, Inc
(Manufacturing company located in Bergen, NY)
Mark Scott claimed he sold art...and was also a New York Insurance Agent

First email:

Hello Applicant,

Thanks for the email with the provided resume. I am financial services professional for New york Insurance, and I am urgently in need of personal assistant to support my busy working schedule and personal life.

Particularly, we are in the processing of opening a new office in your state and the assistant will be helping out with the setting up process amidst other secretarial and administrative tasks. Also you should have in mind that I am presently in Ukraine for business until next month , but due to pile up of jobs, activities and task, I will be employing now while I am away and you will start working immediately.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Mark Scott, Salimo Gabriel logo

Company Statistics

  • Complaint Against Mark Scott, Salimo Gabriel
  • Complaints Filed: 1
  • Reported Damages: $2,990.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.