» Miscellaneous » Complaint / Review: Dr Daniel Holman No.# 1-559-423-0715 - Consumer Report. #1022616

Complaint / Review
Dr Daniel Holman No.# 1-559-423-0715
Consumer Report

Dr. Daniel Holman sent me this scam:
to me

I got your email from google job hiring agency. I'm looking for someone reliable & trustworthy who can handle my business errands. The position may not affect your current job

Activities are

Meet Agent
Mail servics
Sit for delivery (at your home)

Let me know if you will be able to offer me any or all of these services.
Where are you located? I will love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.

Pay my bills on my behalf and sit for delivery at home.
Pick up my items at your nearby post office at your convenience. Etc!

I had no idea what I was in for at the moment, so I proceeded with curiosity.
Gave him my info for confirmation.
Next - Email! Jan 14th!
Daniel Holman [email protected] via server3.

Jan 14 (2 days ago)

to me

These is to acknowledge that your information has been received

Thanks for responding to my personal assistance position
and I'll like to inform you that im satisfied with your info and you're accepted.

I want you to Confirm Your Availability TO Handle Funds this week...

You will deduct your weekly pay from the payment that would be sent to you via mail and you will remit the balance as you will be instructed later on.

I believe with trust and honesty, we will sustain and build a long lasting business relationship between us.

Thank you once again and I want you to confirm the receipt of this email, You can send me a text/call (559) 423-0715 I will contact you back at convenient time
Then Next Email-

Daniel Holman [email protected] via server3.

Jan 15 (1 day ago)

to me
Good morning, sorry for the late response I been really busy

Please follow the instructions below carefully and completely.

To complete the financial transactions that I have assigned to you accomplish the following in a timely manner:

The payment was sent to you via Usp courier service the payment would be delivered to you before noon or latest tomorrow morning if weather delayr. Follow the instructions below order for you to receive your fee, take the payment you have received to your bank (ONLY CASHABLE AT YOUR BANK) and have it deposited into your bank account. Funds would be available instantly or within 24hrs

2. Once you have cashed the financial instrument I need you to send the excess fund via MoneyGram as follows:

A. Deduct part of your commission which is $200
b. Then from the balance left set aside $30.00 to cover the wire transfer fee.
C. Send the remaining funds via Moneygram express payment according to the instructions below.

Use MONEYGRAM express payment to send the balance to my shipper of art materials in Philippines.

Send the rest funds to

Taira Parker
Address. 205 sampaloc st
City... Manila
Country... Philippines
Zip code... 1002

The information below will aid in the receiving of the payment Text to (559) 423-0715. The Information from you should include:

Sender's Name...
Receiver’s Name...
Moneygram reference no...
Total Amount Sent...

Also the address of nearest post office to you
I looked him up in Google & Said:
This is a scam my friend, you don't ask an individual to walk a strangers paperwork to their own bank, why do I have to handle your financial matters through my own account, THIS IS A MONEY SCAM! And your not in the country!!!

Today is Jan 16th and I received a Fraud check at my door from UPS instead of a one on one confirmation from Dr Daniel. The check had a different name as sender - (Ruby Cole) and a letter attached with a name instead of Dr. Daniel, the name was James Jones. Two people Dr. Daniel never mentioned in his employment inquire! Totally misleading. But now my personal information is exposed to a stranger who false advertised and knows my info for use of fraud. Today Dr. Daniel text me for receipt, account and transfer transaction reply. This was nothing I expected! Time was 3:19 pm / 01/16. I am suing! Or can I???

Offender: Dr Daniel Holman No.# 1-559-423-0715

Country: USA

Category: Miscellaneous


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