773-878-4770
IL, US
Badge714
Badge714
2014-03-18 12:03:16
Unknown
A loan up to $100 million? So the Bank won't give you a calendar, but they'll loan you $100 million? The GNP of some countries. I'd love to send an email asking for $50. "Please send me $50. by Western Union, so I can take a cab to the Western Union Office, to send you your advance fee". Then for added irony, I'll send the email by 'gmail', or some other free, web based email address. Too funny!
Mother
Mother
2013-02-27 21:21:45
SMS
Look out for these

SCAM PHONE NUMBERS :646-776-5360 Kevin Starks and Mart Hart 205-208-5488....

They are stalkers and need to go to jail.
Mother
Mother
2013-02-27 21:15:19
Unknown
Why did it cost U $13,000?????
Mother
Mother
2013-02-27 21:13:49
Unknown
The idiot is at it again. I rec'd it thru a job website and responded, but when I read it and kept requesting information it was silence. Then a fake money order showed up. I've sent the stuff to police...

On to the next thing......

How stupid do they think ppl are?
mother
mother
2013-02-27 21:10:38
Unknown
LMAO!!!! Got same email message, but from a Mart Hart and a Kevin Stark. These people are full of BS. I even rec a phony money order........ All materials were turned over to police.

Mother.......
Megan
Megan
2013-02-27 15:53:32
Unknown
Amy, if you're located around Lugoff, my mom is looking for drivers. Company is premier transportation. The home office is in Forest Park Georgia.
kristi
kristi
2013-02-26 00:05:46
Unknown
I got the exact same message multi times in my inbox! Dr Kevin Stark dentist exc...
Joseph Dominguez
Joseph Dominguez
2013-02-25 16:31:18
Unknown
Yea I also had gotten the same emails. And once the check comes in I'm sending it to the FBI maybe they can do somethin or maybe they kno who it is
Bridget green
Bridget green
2013-02-20 18:59:21
Unknown
I have also recently recieved these same emails form Kevin Stark claiming to be a dentist and needing a personal assistant. I was very skepticle and now I'm very glad I have done this research because it seemed to good to be true. I am trying to make sure I don't get screwed and I have't given him any of my info so is there any way to turn this in or any way he can cause me any harm just by having my name and address? I am going to call UNICEF to see how he can be able to use that company's name to rob people. I am so glad I am not one that has been put into debt by this man or scheme because I would not be handle it as well as you all are. I would be searching for the head of the person responsible for taking my money. We have enough debt in this economy now days without these s****y a** crooks taking us down to!!!!
Jillian
Jillian
2013-02-19 13:20:53
Unknown
Just received another email from this so called "Dr. Kevin Stark" so glad that I didn't respond after the first email and found all of the other scams he has going on. What I don't understand is how he can steal ur $ with a certified cashiers check.
Hello,

My Name is  Dr Kevin Stark, 53yrs of age, I'm a Dentist, I have been pretty successful in a handful of ventures which have involved. I'm presently working with UNICEF and other private organizations, also various welfare and community service programs.

As my assistant, your activities will be:

. Running  errands and supervision
. Taking care of my Financial activities
. Appointment schedule
. Memo

Wages is $ 500 per week.

We will start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with and i hope we can meet up with the workload eventually. Permit me to use the coming week to test your efficiency
and diligence towards all this, also to work out your time schedule and fit it to mine.I really need to find the perfect person for this job, I have confident in you that you can take-up the challenge and on the long run we should have a relatively sound working relationship between each other.

This is only an introductory e-mail, as time goes on we should be able to arrange a proper meeting to get things started officially when i get back from my trip because am currently in Belgium for health Summit. So i will be here for couples of weeks, till i get
back this position will be a part-time and home-based job because my new office in your local area will not be set up till i get back to the state.

I have been checking my files and I would want you to do for me is to  help my clients get their monthly medication from the Pharmaceutical Company. The funds will be in form of certified Cashier's Check, it will be sent over to you
from one of my clients and I will e-mail the guidelines to you once you receive it.

FILL YOUR DETAILS BELOW FOR APPLICATION:

First-Name:
Last-Name:
Full Street Address (not PO BOX):
C-ity:
S-tate:
Zip-Code:
Cel Numbr:
Home Numbr:
E..mail Address

Thanks
joseph Dominguez
joseph Dominguez
2013-02-19 05:36:39
Unknown
Wow I jus now find this site. I already gave my info requested jus hope I don't end up getting tht check
LoLo
LoLo
2013-02-07 23:36:46
Unknown
I have been receiving emails from Kevin Stark since jan 26. I am really glad i found this website unfortunately it was after I already gave my name phone number and address. Is there any scam they can do with just that information of would i have had to cash the check? does any one know?
junior
junior
2013-01-15 17:24:23
Unknown
did you guys in debt give him information?

cause i got the same thing and almost fell for it.
John Anglade
John Anglade
2013-01-08 13:25:51
Unknown
I received an email from Kevin Stark to work as his personal assistant. But this time he is not from Divine House Gallery, but He said he is a Successful dentist.
After I Google his name, which I found was a very popular name, I finally found this web site when I looked for Kevin Stark scams.
I am not going to answer his message, for I know now it is a scam and a way to have people releasing there infos, knowing what they are going to use it for.
Thank you all for your post.

Here is the last message I received from him:    

<<Hi,

My name is Kevin Stark, I'm a Dentist, I have been pretty successful in a handful of ventures which have involved. I'm presently working with UNICEF and other private organizations, also various welfare and community service programs.

As my Personal Assistant/Office Assistant who will help me handle my chores and regulate my appointments.Amongst other things,the prospective candidate will be handling the following responsibilities for me.


Bill payment (Handle my bill payments instructed
Handle some chores on my behalf.
Mail services (Receive my mails and drop them off
Sit for delivery (at your home) or pick items up at nearby post office

Wages is $ 500 per week.

We will start with things as soon as possible. I do have a  pile up of work and a number of unattended chores which you can
immediately assist me with and i hope we can meet up with the workload eventually. Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine.I really need to find the perfect person for this job, I have confident in you that you can take-up the challenge and on the long run we should have a relatively sound working relationship between each other.

This is only an introductory e-mail, as time goes on we should be able to arrange a proper meeting to get things started officially when i get back from my trip because am currently in Belgium for health Summit. So i will be here for couples of weeks, till i get
back this position will be a part-time and home-based job because my new office in your local area will not be set up till i get back to the state.

I have been checking my files and I would want you to do for me is to  help my  clients get their monthly medication from the Pharmaceutical Company.  The funds will be in form of certified Cashier's Check, it will be sent over to you from one of my clients and I will e-mail the guidelines to you once you receive it.

FILL IN YOUR DETAILS BELOW FOR APPLICATION

First Name:
Last Name:
Full Street Address
Cty:
State
Zip-code
Home Phone:
Cell Phone:
E-mail address:

Thanks.>>
Marpe
Marpe
2012-11-28 23:43:06
Unknown
This is the message I got and emails came from Kevin Stark <averuautoglassindustry3@gmail.com<, Kevin Stark <generalmillsinc35@gmail.com>

Kevin Stark via h14.ihc.ru
Nov 18 (10 days ago)

to me


Hello,

Part-time Package Handler Needed.

I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:

* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Bill payment in my absence
* Sit for delivery (at your home) or pick items up at nearest post office
* To apply for the job you must have a bank account because you will be handling payment when i'm away

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.

When you get my mails/packages, you are required to mail them to where I want them mailed to. All you have to do is have the package(s) shipped to wherever I want and do my shopping. You are allowed to open the packages to reveal its content.

The content of the packages are Art Materials and Paintings, clothings, business and personal letters. All expenses and taxes will be covered by me. You will work between 15 to 20hrs a month.

The pay is $500 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I own an Art Gallery here in Australia.

I will be returning to USA in 4th Week of December so this process will be going on till then.

If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term.

Well, let me know if you are able to handle the position. I hope to hear from you soon.

I will email you the list and pictures of what to shop for when I am ready. No heavy package is involved! You  can do the shopping at any nearby store. You will be shopping for Electronics and clothings.

I will provide clear instructions for each task I need done as well the funds to cover them.

Please send the following details listed below:

Full Name:
Full street address(Not P.O Box):
City:
Stte:
Zip Code:
Home Phone:
Cell Phone:
Age:
Email address:

Guideline & Benefit as follow
***Weekly pay $500.
***Candidate from USA only.
***Make sure your legal Name & correct address is given for record purpose.
***Instruction on 1st task will be send via email.
***This position is open to individuals 18 years and above and no sign up fee is required.

NB:  Got your email through U.S. Chamber of Commerce.

I actually made plans to take the position but as I browsed online I found this information about fraud.  God bless this person.
nahnah42
nahnah42
2012-11-25 17:49:52
Unknown
Just got the same message a few days ago. Replied to ask for more info. Today I got another email painting a beautiful picture but soon found it to be BS!! NO LEGITMATE EMPLOYER will ask for personal demographic information in an email. :) People please use your commom sense!!
Olivia
Olivia
2012-11-20 20:18:00
Unknown
Just got this.


Hello,

Part-time Package Handler Needed.

I'm looking for someone who can handle my business & personal errands at his/her spare time. Someone who can offer me these services:

* Mail services (Receive my mails and drop them off at UPS)
* Shop for Gifts
* Bill payment in my absence
* Sit for delivery (at your home) or pick items up at nearest post office
* To apply for the job you must have a bank account because you will be handling payment when i'm away

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.

When you get my mails/packages, you are required to mail them to where I want them mailed to. All you have to do is have the package(s) shipped to wherever I want and do my shopping. You are allowed to open the packages to reveal its content.

The content of the packages are Art Materials and Paintings, clothings, business and personal letters. All expenses and taxes will be covered by me. You will work between 15 to 20hrs a month.

The pay is $500 weekly. That is not a bad offer is it? I need your service because I am constantly out of town. I own an Art Gallery here in Australia.

I will be returning to USA in 4th Week of December so this process will be going on till then.

If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term.

Well, let me know if you are able to handle the position. I hope to hear from you soon.

I will email you the list and pictures of what to shop for when I am ready. No heavy package is involved! You  can do the shopping at any nearby store. You will be shopping for Electronics and clothings.

I will provide clear instructions for each task I need done as well the funds to cover them.

Please send the following details listed below:

Full Name:
Full street address(Not P.O Box):
City:
Stte:
Zip Code:
Home Phone:
Cell Phone:
Age:
Email address:

Guideline & Benefit as follow
***Weekly pay $500.
***Candidate from USA only.
***Make sure your legal Name & correct address is given for record purpose.
***Instruction on 1st task will be send via email.
***This position is open to individuals 18 years and above and no sign up fee is required.
Ellen
Ellen
2012-10-22 16:11:06
Unknown
Just got the same email! What does he want?
Iam unemployed. Jokes on him!
tyler
tyler
2012-10-13 23:44:29
Unknown
did you cash the check ?
Ginja
Ginja
2012-10-06 03:22:10
Unknown
I received this email and i thought it was a scam so i checked it out by calling the company and they didnt know him and he tried going further by giving me a staff id code number and everything but never telling me his title at the company. Just using the email:vitranexpressdeliveryinc1@gmail.com
NeeC
NeeC
2012-10-02 14:18:58
Unknown
I was just scamed by Kevin Stark..I Deposited a check in my account for $5000 .And now iam over drawn.I throught that it was a real personal assistant job..I feel so dumb..
Evelyn M. Castro
Evelyn M. Castro
2012-09-29 19:20:15
Unknown
Kevin Stark you can SMD.....
Stillgunabme
Stillgunabme
2012-09-29 19:10:17
Unknown
If I can kick my own butt I would. I was contacted by this Kevin Stark as those before me. He got me once but never again. U.S. Commerce Commission, yea right. Never again. Its people like this that gives Internet a bad rap. Now before I reply to any online job offers, goggle first. Stuck with a $1200.00 debt.
emoney
emoney
2012-09-25 15:20:22
Unknown
Did u cash the checks and get away with it
Slim
Slim
2012-09-17 21:12:54
Unknown
I just received an email from this Kevin Stark guy. Says he's the CEO of jack and Jill ice cream. Then gives a gmail email to send the info. So even though I know most legit business have their own domain name, I decided to Google the CEO of Jack and Jill Ice Cream and it's not Kevin Stark.
martha
martha
2012-09-11 21:54:15
Unknown
This message may not have been sent by: kevinstarkchamber12@gmail.com  Learn more  Report phishingI'm Kevin Stark,a businessman cum philanthropist.Am CEO of MNCs group,a consortium involved in a handful range of businesses and investments to name a few;Construction, telecommunications,Household products.

The schedule of my job is enormous and tasking there by making me embark on alot of traveling out of the states in the last six months.To this end,i am in dire need of very responsible and forthright personnel as my Personal Assistant/Office Assistant who will help me handle my chores and regulate my appointments.Amongst other things,the prospective candidate will be handling the following responsibilities for me:

* Mail services (Receive my mails and drop them off via courier)
* Handle some shopping chores on my behalf
* Bill payment (Handle my bill payment as maybe be stated)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience and my prompting

I will provide clear cut instructions on the assignment you will be carrying out for me and will be as precise as possible at all times.I need a candidate who has value for time and who is detailed in information.A good skill and usage of the computer will be an advantage as also a good command of English,spoken and written.

The prospective candidate will be paid the sum of $500 weekly amongst other commissions and add ons.This stipend is subject to review as the Job commences.The prospective candidate must be above 18 years of age and must be an astute and who pays attention to even little things,one who sticks to instructions and laid down plans

If this Job details interests you,please feel free to contact me with your detailed Resume as well as the details highlited below:

Your Full Name:
Your Address (NOT P.O Box):
City, State, Zip:
Occupation:
Phone Number(s):
Age:
Email:

NB:  Got your email through U.S. Chamber of Commerce.

Regards
shockednrelieved
shockednrelieved
2012-09-04 19:14:16
Unknown
I got the same message looking for a personal assistant. I didn't send anything other than what was public knowledge, but have received no reply. Is there a way to prevent anymore damage? Other than spamming the messages?
missy
missy
2012-08-22 14:40:03
Unknown
Wow i am so glad i saw these comments.  kevin sparks is sending me a check today, it is my first assignment.  making 500 a week.  i am also getting emails from David White and now a new person. Posted my resume on US commerce is what they are saying.  Now I know not to cash the check!!!
joann
joann
2012-08-19 01:51:36
Unknown
I received the same email and the first check today. What happened. Y did it cost u $13k
Marley
Marley
2012-08-06 12:52:22
Unknown
I got a message from Kevin stark yesterday the same one all of you are talking about he offered me a personal assistant job for 500$ a month this man is insane
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