Mark Torres
Queja 33326 Detalles

  • Fecha cuando ocurrió 11/06/2013
  • Daños Reportados: $0.00
  • !

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

It stemmed from a number of emails regarding an on call secretary and this was the one that raised the red flag for me, luckily i didnt go thru with anything.....The email was as follows:

Your first assignment for tomorrow after you receive the check and deposited is listed below, firstly you will be making payment for my artwork as said earlier, You have to go the bank tomorrow morning, withdraw $2600, 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.


Name: Salimo Gabriel
Address : 34, Williams close
City/State : kiev
Country: Ukraine.


Use out of the money for transfer charges (not out of your first week pay which is $400) Email me with these info:


Sender's Name:
Total Amount Sent:( Less the transfer Charges)
Money Transfer Control Number:

Afterward s the above task is completed you will consult an office leasing agent in your area so as to know the charges and prices range of available office space, i will like to see pictures so to be comfortable before i send any payment for such, i want a good working environment that can accommodate about 20 staffs conveniently

I look forward to your utmost cooperation in the task ahead

Mark Torres

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  • Queja Contra Mark Torres
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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