+1 415-251-5057
We have got 8 reports against 4152515057
The majority indicated that it is a Other
Who called 4152515057
Location: California
Operator: Билайн
Views: 9
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Jun 20, 2010
If you get postal money orders from this guy, he asks you to put them in the bank, keep a percentage and forward the balance to someone in the Middle East. Trouble is the money orders are fraudulent. Apparently Niche above was scammed. I shredded the money orders......Apparently I applied for information regarding mystery shoppers and this thief is the one scamming people. Usually, when you see a name as plain as Mark James, I would bet my last dollar is name is Muhammad al Banzari or some crap so please be aware
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Recent comments:
1
Dec 17, 2009
receiving calls from a certain Mark
Other
2
Mar 4, 2010
Yes, and I have been scammed Im about to cry. I put my info into a database for a secret shopper and he emailed me back with instructions and a job. How can I recover? He said his name was Mark Jones
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3
Mar 8, 2010
I have been recieving calls from such a person named mark as well as emails that has threatened me. How exactly did he leave you in debt
Other
4
Jun 20, 2010
If you get postal money orders from this guy, he asks you to put them in the bank, keep a percentage and forward the balance to someone in the Middle East. Trouble is the money orders are fraudulent. Apparently Niche above was scammed. I shredded the money orders......Apparently I applied for information regarding mystery shoppers and this thief is the one scamming people. Usually, when you see a name as plain as Mark James, I would bet my last dollar is name is Muhammad al Banzari or some crap so please be aware
Other
5
Feb 3, 2011
I got the money orders fedex  today and called fedex they said they were sending someone back to pick up they put a security stop on it.  I went next door to post office and showed them they said over $00 was fraud and mine had an etching of Benjamin Frankin the post offices didn't they confiscated it then and there.  You put in bank they take your money out as soon as your bank clears it.
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