Mark Lewis
Complaint 159869 Details
- Date Occurred: 09/21/2014
- Reported Damages: $2,760.00
- Username: mark lewis
- Email: [email protected]
- Location: don't know
- !
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
Mark Lewis sent me an email offering me a work-from-home job. I will copy and paste the email below. After I signed up to do the job I was sent a check from Urban Uath Homes & Estates Real Estate Trust Account for $2760.00 and was told to keep 10% and send 90% to Eugene Breault in Beverly Hills, CA. I did this just like I was told then today my bank let me know that the check had been sent back because the signature on the check was not valid. So now I am in the negative in my checking account and have no money. I hope you can help me get my money back.
first email:
Hello,
We are interested in offering you a work from home part time.
It does not require any professional skill in doing this job.
It is very important to be consistent on the internet to qualify for this
job.
You will be handling some elementary paper work and payroll administration
to our clients within the U.S.A
Your Obligation is to work for 2hours a day and also listen attentively to
given instructions to execute your assignment
You will also be taking care of all applications with regards to new
clients that are willing to register/Incorporate their offshore companies.
i.Salary/wages payment: $450 weekly
You can reply to this Email if you are interested in taking up the
opportunity & knowing more about the Job.
Best regards,
Mark Lewis.
second email:Hello.
First of all, i want you to know that this is a part
time job, even
though it could be permanent.
It however allows you the opportunity of
pursuing other goals, and
also you can work from home.
Now let me put you through what exactly our
company does.
We are a India based company we offer our
clients products, we are
leading distributor of Paper & Packaging products
into the Asia and Pacific.
We deliver the product to a customers (usually
through USPS)
what we require is you to serve between us and
our clients in United State.
you will be working from your home, receiving
payments
our clients in United State that are requesting for
our (products/services).
www.andhrapaper.com/
These are what you need to get started.
FULL NAME:
ADDRESS:
ZIPCODE:
STATE:
CITY:
SEX:
AGE:
COUNTRY:
E-MAIL ADDRESS:
MOBILE NUMBER:
PRESENT JOB:
All payments received from our customers by
you, will be deposit into your account, your wages
and well arranged, then we will instruct you
where to send the remain
money to after your have deduct your
commission the remaining payment will be send
to any of our regional
branches.
NOTE: P O Box address is not accepted.
Note: you are not include in any sales, and we
don't ask you to pay
any upfront payments, this position is 100%
secure this job is not
online scam job
or money laundry, all payment send from our
customers will be monitor
by security agents.and all transactions will be
tracked down Maximum of 2hours per days job
and you will be earning at least $450
which will not take more than 2 hours of your
time in a day.
Kindly get back to us if you are still interested in
the job
Regards,
Mark Lewis.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 2,760.00
- terry23 SBID #8e44f5c35e
- Posted 09/21/2014
Comments
- lorax4life SBID #31221e771c
- Posted 04/16/2013
- Hey terry23, sorry to hear about yoru situation. I'm currently talking to this guy right now, could you tell me what address he asked you to send you the check to? was it in Beverly Hills by any chance? also did you have a chance to talk to him on the phone? if so do you have the phone number he used?
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- Juwon SBID #8e250686aa
- Posted 05/01/2013
-
Is this the address
Eugene Breault
9663 Santa Monica Blvd, Unit 613,
Beverly Hills,
California
90210 -
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- Britnee SBID #0644464cdb
- Posted 12/31/2013
- The guy that scammed me went by Ryan Moore and that's the same address I was given.have you had any luck or help??
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Company Statistics
- Complaint Against Mark Lewis
- Complaints Filed: 2
- Reported Damages: $2,760.00
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