Mark Daniel mark1966daniel@yahoo.com
Consumer Report

I met Mr Mark Daniel on a dating site justsingleparents.com we connected well and shared stories. He is very good at pretending to be someone else, he fooled me. He sent a beautiful arrangement of flowers to me, and he new a bit about the industry he was working for he claimed to be an Engineer. I did the stupid thing to help him out by sending through some funds to help with a visa that he needed. This was not odd as I have done Ex Pac forms before. All photos looked legitimate. He called me every day and spoke on the phone. At present he is still trying to connect and has apologised for asking for the funds. I had him checked out, I did my own research on the ticket itinerary that he sent me of his flight details. It came back as him, some as his photos. However I know this can't be true. He plans to contact me on Monday 9th of July, I would love to catch him out and reclaim funds somehow. He deals with someone at HSBC at Eastham that goes under the name of Mr Derick James however this name or person is not a Manager as I have checked. However bank details are as follows: Tripple J ART Gallery which I think is fake: Account no: 8203 1485 Sort No: 400 234 Iban no - gb 38 midl 400 234 82031 485 Bic No: Midlgb2140h address 118 High St North, Eastham London E62hx. Please catch him out, and I would like to have funds back somehow as it is much needed here by my family. I feel so silly for be lead by him, however I am smart he was just too good.

Company: Mark Daniel mark1966daniel@yahoo.com
Country: USA

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