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Scammer Information
NameMichael Sameul and Bryan Mark    
Telephone646-543-4091     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Applied for personal Assistant to run errands and such for local man who is out of town. All checked out legit, until I get a FedEx Check for $2550.00 I was suppose to take my fist week Salary out and Western Union the rest to someone else. I went ahead and deposited the check it looked legit. I talked to my banker and she thought it was good also. I then started getting harassed by Mr. Mark saying the check has been credited to my account and there is no way he knew cause the bank had 7 day hold on it. I figured at this point it was a scam. I sent a copy of the check back to the company it was written on to alert them. At this point I started receiving emails from Mr. Samuel that they were going to get the police to investigate me Ha. I did not take any of the money out and on the 5th day of deposit the back called and said check had been returned. All I was out was $7 and a promise of 1st week salary thank god. The business account the check had been written on was a frozen account so hopefully the company found the scam before they broke them or scammed others. I got another email from Mr. Samuel today saying the Police are coming. I emailed back and said must be coming for you! You Scammer...

Scam Email
Am MICHEAL SAMUEL , Business associate to Bryan mark , We are > instructed to issue you a CHECK OF $2,550 , We issue it and sent it > to you through USP > which you have receive it since all this while and no response from > you , up till now and we contact the bank and we were told you have > cashed the check . So kindly get back to us we some evidence , as > we're planning to consult our lawyer and police for investigation . > > > Waiting for your urgent reply as soon as possible . > > > Regards > Micheal > 773-644-3159 > +447045783949

Tag Cloud
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