• Report: #677216

Complaint Review: Mark W. Daniels

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  • Submitted: Friday, December 31, 2010
  • Posted: Friday, December 31, 2010
  • Reported By: Fed Up — Somewhere Nationwide United States of America
Mark W. Daniels
1613 W. 3rd Ave Albany Georgia 31707 United States of America

Mark W. Daniels job scam Albany, Georgia


1Author 0Consumer 0Employee/Owner

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I responded to an online job listing for Admin Assistant. I received a reply, poorly worded, improper diction and grammar, and incorrect and missing punctuation, from Mark W. Daniels who claims to be a realtor who will meet with me when he returns from his business trip to Dubai. I googled his stateside phone number and it does come back to Mark W. Daniels, realtor in Albany, Georgia. But, he explained that it was out of service as he was out of the country (??). I played him along enough to finally be mailed a check for more than 5 times the amount of my 'weekly salary' of $500 for 8-10 hours work. I turned a copy over to my bank and took the original to the police.

BTW, his co-hort's address on the envelope was Gary Turley (not found on google or Spokeo) 9701 Belleville Ave Belleville, MI (this is a Meijer's hyperstore). The check was a Capital One cashier's check drawn on a Manhattan, NY branch (the watermark on the reverse was an obvious forgery)

This report was posted on Ripoff Report on 12/31/2010 9:03:10 AM and is a permanent record located here: http://www.ripoffreport.com/employers/mark-w-daniels/mark-w-daniels-job-scam-alba-ae873.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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