Mark Clark Reports & Reviews

Mark Clark Reports & Reviews (2)

Type of a scam Employment

The scammer reached out for my husbands business, claiming to want service and had 3 children that would be involved. They asked for an estimate and said they would make a deposit and requested we used a service called CloverGo to process transactions. My husband called clover and a representative said it was likely a scam . He requested that the I deposit money into the children’s drivers business account- and I keep the deposit for my services and a tip. the address he gave us was recently sold on zillow, the phone number is not in service, and refused to send an id. when we asked to meet with him or his children he said they were all out of town until the start of the contract because of his sick mother.

Useful

- Haslett, MI, USA

Scammer's phone 5089609821
Scammer's address N/a
Scammer's email [email protected]
Country United States
Type of a scam Employment

The scammer reached out for my personal business services, claiming to want service and had 4 children that would be involved. They asked for an estimate and said they would make a deposit and requested we used a service called CloverGo to process transactions. I made the account with clovergo to support the transactions, and proceeded to make the transactions. He requested that the I deposit money into the children’s drivers business account- and I keep the deposit for my services and a tip. After the first deposit he kept making more requests and started to avoid more information and decided to try and reverse the money given to my business when I said I would not make any more deposits for his personal business and family matters.

All the while the scammer never spoke on the phone with us and claimed to have a speech impediment. Also claimed that his only method of payment was through credit card and could not process other transactions and that’s why he needed us to do it.

I did my research and found that this same scam has been happening for years. So I cut all ties when I learned that and spoke with local police.

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Mark Clark