Is John Mark's real name David Omiyale?

The person who uses the name John Mark is total low life. Recently, we have reason to believe that John Mark is actually the known scam artist David Omiyale from Nigeria. It has become our mission to bring David Omiyale to justice.

Name: David Omiyale
Alias: John Mark

New Scam Artists

This is a scam artist update for 7/16/2009


Name: Frances Hedges
Email: glourry@hotmail.com


Name: Rev. Daniel Foster
Email:dannyfoster001@racketmail.com


Name: Vincent Jay
Email: v.jay200@gmail.com


Name: Daniel Smith
Email: smith.daniel934@gmail.com


Name: Paul Russell
Email: paulrussellss15@yahoo.com


Name: John Coleman
Email: john.coleman62@yahoo.com


Name: Carolina & Joseph Sarne
Email: carolsarne@gmail.com


Name: John Mark
email: johnmarks002@hotmail.com


Name: Dan Kleeb
Email: kleebdan@yahoo.com


Name: Andrea Wells
Email: wellsandrea@live.co.uk


Email: judgemike16@gmail.com

John Mark Update: New Fake Cashiers Checks

Our loser friend John Mark insists on creating fake cashiers checks. If you have recieved any checks from this person, please let us know where the envelope was postmarked from.

John Mark and the Cambodia Connection

The pieces are falling into place as it appears that our old friend John Mark does have an accomplice in the US. Too many people have reported that the envelope containing fake checks was post marked from Brooklyn. At first all may appear normal, but upon receiving the fake checks the victims are instructed to wire the "extra funds" via Western Union to an address in Cambodia. This is where most peoples suspicions are raised and Google John Mark's name, thereby finding this site.

Again we now believe that "John Mark" is based in Cambodia or South East Asia. He is operating with a network of associates, some of which are based in Brooklyn, NY. If you have been a victim to these jerks report it immediately. You can read more about where we believe their US base of operations is here

Computer Crimes Department in NYC
(646) 610-5392

File a Report with the FBI
http://www.ic3.gov/

Wanted: John Mark Checks

Many people have been asking what should they do with their fake John Mark checks. First do not cash/deposit any of the checks into your bank account (they will bounce). Next, you will need to decide if you would like to report the matter. We have added a link on the homepage under the section "Report a Scam."

The amount of pressure that has been directed at John Mark is starting to show. Tens of thousands of people have become hip to his game, and as a result he is starting to slip up. At this point we are requesting that if you have any checks from John Mark, please scan them and email them to us at: bhemporium@gmail.com

Thanks again to everyone who has shared their experiences with this creep. Last week alone, the calculated amount of money saved from potential victims totaled well over $8,900. Of course that figure is only what was reported to us, who knows how much the actual amount was. Until "John Mark" is brought to justice, we have vowed to apply relentless pressure. Your assistance will be greatly appreciated.

John Mark/Bobby Alfred base of operations?

The pressure has been turned up on John Mark and he is now attempting to change his identity by using different "associates". In addition to using previous names as Jeremy Silver, the name Bobby A Alfred has been appearing on new unsolicited emails.

Furthermore, fake Walmart-Western Union money orders have been sent from:

365 E. 96th Street,
Brooklyn, NY 11212

We are not sure if this person/group of people are currently living at the address they've provided, however the map link below is a street view image courtesy of google.


View Larger Map

John Mark is Public Enemy #1

The gauntlet has been thrown down on John Mark and he is now our public enemy #1. In the past three months more people have reported his name to us than anyone else. Furthermore, our movement has caught fire and Sitter City has terminated his user name mycutelilangel and johndmark. This victory is only the beginning, as our goal is to shut this creep down once and for all. Please continue submitting any and all info that you may have on this person; especially any/all Sitter City user names.

On another note I can empathize with not receiving a job, but a solicitation to lose money. Let's face it we are not in the best of economic conditions. Perhaps you have been out of job for a while now, and were excited about the prospects of obtaining a new position. Maybe you went out and told your family and friends about this, only now to feel let down. If this is the case you should have nothing to feel embarrassed about.

Whether you are aware of it or not, you were led to this site for a reason. For some of you it was that "gut feeling" or intuition that said something is not right. Along the way I hope you took the time to realize that your not alone out there. Many people have been in the same position and can now share their experiences with the world. This empowerment is further proof of the age old saying, "While people lie, your intuition does not."

Make no mistake about it, the information compiled on this site is nothing short of information warfare for the 21st century. The scam artists featured are committed to lie, cheat, and steal in order to obtain their objectives. These objectives range from identity theft, international bank fraud, wire fraud, money laundering, and so on. Keeping informed on these tactics is the best way to protect yourself from financial ruin.

In conclusion, I want to thank everyone for their contributions. This site has become more popular and receives more hits than I would have ever dreamed. Many people have reversed course and were able to step back from the ledge in the nick of time. If you have any suggestions as to how this site could be better, please feel free to leave a message in the comments section of this post. Keep the Faith!

-CL Scambuster

John Mark/ Jeremy Silver "Family"

Thank you to everyone who submitted these photos to us. Look closely do these people look familiar? These photos are being emailed by a scam artist named John Mark who also uses the name Jeremy Silver, and trolls websites such as SitterCity and Craigslist to con people out of money. We have no idea who these people are, or if they even though their image is being circulated around the world in an attempt to cheat people.

If these photos have been sent to you please be aware of why you have received them. Further contact with this individual may put you on a path to a deep dark scam artist rabbit hole.

Hello
I understand the job position you?ve chosen now, and it will really help us. The information about the games we need for Maria with the Nintendo Ds is below:
1) Nintendo DS Game (Color Pink)
7) Game Discs e.g Shrek, Dora the Explorer, Diego, Little Mermaid, Hannah Montana, Mario Brothers, Pokemon, Cartoon, or other similar educational ones that is good for her age.
Go to any game stores in your area like Wal-Mart, Best Buy, Circuit City or Target and ask them for seven deferent games that will be okay for her age and let me know the price for everything all together and I will instruct my Associate to send Money to you for purchasing the Nintendo DS and Game Discs ahead of our arrival.
The reason why I can?t go online and purchase the Nintendo Ds and the game discs is because the stores in America don?t take international credit cards and they don?t ship abroad, and because it will be like a welcome gift for Maria when you bring it on the day we are meeting for the first time.
As I explained before that we are from Belgium live in Cambodia as foreign investors, I and my wife are into Wine Production/Supply. And that is what we are coming to establish over there as well. We are presently blessed with one child and we are still planning for two more by God's grace. We are friendly and reasonable hard working family.
Maria is a very gentle and active girl, she like meeting new friends as well and has no allergies, she is excited in places like the beach, museum, zoological gardens etc She is very obedient and doesn?t get provoked so easily and sometimes she could be angry like most kids do, when this happens, just try and pet her and she becomes more interesting.
Basically your work while you are on duty is to make sure that Maria is always save in your care, keep her room and clothes clean, and to take her for an outing sometimes. Definitely there will be another person in charge of house cleaning, cooking and general house work. We will be working away from home when we get over there. My wife is permanently stay in office while am out for marketing.
There is no problem as regards the kind of food Maria eats because she adapts so easily. She can eat normal adult western food and like I said she can adapt to any new nutrition. Her nap is 12 noon for 1hour. She will be home schooled when we get there.
We will surely meet as soon as we arrive on the 5th of December 2008 at any location you do prefer. You may take someone along with you if that will make you more comfortable.
Issues like your vacation schedule/holidays will be jointly addressed during our first meeting.
I have attached my family picture to you in this message.
Please do not forget to furnish us with information about the price of the Nintendo Ds and the Games Discs.
The pay is weekly as i mentioned before.
Thanks

On Friday, November 14, 2008, at 10:35PM, "sue smith"wrote:

Hi Jeremy,
That's great news! I'm excited to work with Maria and your family. Can I ask>you: do you work from home? What business is your family in? Where does>Maria attend school?>>I would like to work bother the Wednesday to Friday, 4-7 shift and the>Saturday to Sunday shift, if that is okay with you.>>About transportation: I know you mentioned you live in Jersey City. How>would you like me to travel back and forth from my home in (With held upon request) to>yours? I'm attaching some pictures of me and of my two cats so you can>better get an idea of who I am.>>Let me know if you have any questions. I intend to check the prices on the video games this weekend.

Cheers,

Sue

On Fri, Nov 14, 2008 at 8:54 PM, Jeremy Silver <jsilver@me.com> wrote:>>> Greetings!>>>> How are you today? I hope fine! I am very happy for your response to the>> offer, so this message is just to let you know that you have been accepted>> for the job. Your work is to commence as soon as we arrive over there on the>> 5th of December 2008.>>>> I will like to let you know the amount for each offer again, so everything>> can be well understood by you:>>>> Monday to Friday (8:00am-3:30pm) is ==$600.00,>> Wednesday to Friday (4:00pm-7:00pm) is $300.00>> Saturday to Sunday $300 (8:00am-3:30pm) Pls Note: Since we will be going to>> church on Sunday with Maria you have an advantage of resuming working at>> 11.00am on Sunday.>>>> So if you choose the Monday to Friday option, you can also choose the both>> offer if you think you are fit for the both, but let me know the actual>> offer you choose.>>>> Once again The name of our daughter is Maria, 5 years and 3 months old. She>> likes watching cartoons very much and she loves playing video games.>>>> You are free to ask what ever question you like to know about my family,>> and am very sure that you will love working with my family, I will also scan>> my family pictures to you in my next email and explain much about my family>> and about Maria to you.>>>> I want you to go and price (1 Nintendo DS Game, with 7 different Games Disc>> price at any, Best Buy, Circuit City , or any other game stores in your>> area) that you will bring along with you for my child when you are coming to>> resume your job, because she wants something new and the types that are>> available in Cambodia are made in Cambodia characters. That is reason I>> need you to assist me buy this for her, so make sure you get back to me with>> the price of the games, so I can arrange how the money will get over to you>> as soon as possible.>>>> You can call me on my phone number 011-855-99320793 anytime.>>>> Thanks very much.>>>> Jeremy Silver

On Friday, November 14, 2008, at 09:40AM

Hi Jeremy->> >I apologize for my late response; I've been a bit ill.>> >>> >Here is more about me. I've worked mostly with girls, ages 8-14 and tend>> to>> >relate best to them, though I enjoy working with kids of all ages. I've>> >nannied for families on the Upper East Side and SoHo, mostly.>> >>> >My appointment was not terminated by any of my previous employers. I'm in>> a>> >relationship but not married and I have no children of my own. I'd like to>> >work with you for as long as possible, as I believe that consistency is>> >healthy for children--probably 6 months or 1 year.>> >>> >I grew up in a small town in (With held) and moved to (With held) attend college in the fall of 2000. I've lived here ever since. I live>> with>> >two roommates and two cats in (With held) .>> >>> >Please let me know if you have additional questions.>> >>> >Cheers,>> >Sue>> >>> >On Wed, Nov 12, 2008 at 9:13 AM, Jeremy Silver <jsilver@me.com> wrote:>> >>> >> Hello Sue,>> >>>> >> Thanks for the response. I am so sorry for my late response, I have>> been>> >> so busy lately.>> >>>> >> We'll like to know more about you if you don't mind, I mean like the>> kind>> >> of people you've worked with in the past ?, What is the assurance that>> you>> >> will be able to resume to work on time? Has your appointment been>> terminated>> >> by any of your previous employer? If so give reason for this. Are you>> >> single? a single mother ? married ? For how will you be able to work for>> us>> >> ? You could all also supply any additional information like your birth>> >> place, location where you grew up. etc>> >>>> >> Your response to these will play a major role in qualifying you for>> the>> >> job position.>> >>>> >> The job is going to last long, all depends on how long you will like to>> >> work for us. Your choice could be 3months, 6months, 1 year or more.>> >>>> >> Awaiting your prompt response>> >>>> >> Jeremy Silver

On Wednesday, November 05, 2008, at 09:37PM
Hi, I would be available to work the Wednesday to Friday as well as the Saturday and Sunday shifts. I would need a car to transport me, as I live in (With held upon request). Let me know if you need any additional information from me.>> I've>> >> >sent you my resume and references.

Cheers,
Sue

Hello, how are you doing today? Hope fine. I just want to use this>> channel>> >> >to ask if you will be available to work for my family. My name is>> Jeremy>> >> >Silver and my wife name is Jennie Silver, we are living and working as>> a>> >> >foreign investor in Phnom Penh which is the capital city of Kingdom Of Cambodia, but we are from Belgium by origin, we will be relocating to United State on the 5th of December, w e need someone who will start working>> with>> >> >our family on 5th of December 2008, because we're going to be very busy>> >> that>> >> >is why we need someone to be in charge of our child. The name of our>> child>> >> >is Maria, 5 years and about 3 months old. We need someone during the>> week>> >> >(Monday to Friday) and another person on weekend (Saturday and Sunday),>> We>> >> >will need someone as well for (Wednesday from to Friday evening, 4pm to>> >> 7pm)>> >> >you will be resuming work by 8am and close by 3:30pm from Monday to>> >> Friday.>> >> >On weekend, Saturday you will resume work by 8am to 3:30pm, but o n>> Sunday>> >> >you will resume by 11am to 3:30pm, because we will be going to church>> >> >together with her. The third offer is from 4pm to 7pm. Our offer for>> >> Monday>> >> >to Friday is $600.00 and for weekend is $300.00, and the Wednesday to>> >> Friday>> >> >evening is $300.00 as well. Just choose the one that please you or let>> me>> >> >know if you can do both, which will be seven days all together, and>> your>> >> >money will be added together for you. A car can be provided for you, if>> >> >needed. Our new house address is 45 RIVER DR S APT 3210, JERSEY CITY NJ>> >> >07310-3741 that's where your service is needed at. I want you to>> contact>> >> me>> >> >through my personal email, so i can always receive your message in>> time,>> >> >because am always on it, GET BACK TO ME THROUGH MY EMAIL)>> jsilver@me.com.>> >> I>> >> >will be waiting to hear from soon, you can also contact me through my>> >> >phone.....011-85599320793. Contact me back with your references to know>> >> >you're capable of taking care of our child. Thanks.

On Wed, Nov 5, 2008 at 5:53 AM, Jeremy S. <>> marie021@users.sittercity.com>wrote:>> This message was sent by another Sittercity User. Hello, how are you doing today? Hope fine. I just want to use this>> >> channel>> >> >> to ask if you will be available to work for my family. My name is>> Jeremy Silver and my wife name is Jennie Silver, we are living and working>> as a>> >> >> foreign investor in Phnom Penh which is the capital city of Kingdom>> Of Cambodia, but we are from Belgium by origin, we will be relocating to United State on the 5th of December, w e need someone who will start working with our family on 5th of December 2008, because we're going to be very>> busy that is why we need someone to be in charge of our child. The name of our>> >> child is Maria, 5 years and about 3 months old. We need someone during the>> >> week (Monday to Friday) and another person on weekend (Saturday and>> Sunday), We will need someone as well for (Wednesday from to Friday evening, 4pm>> to>> >> 7pm)>> >> >> you will be resuming work by 8am and close by 3:30pm from Monday to>> >> Friday.>> >> >> On weekend, Saturday you will resume work by 8am to 3:30pm, but o n>> >> Sunday>> >> >> you will resume by 11am to 3:30pm, because we will be going to church>> >> >> together with her. The third offer is from 4pm to 7pm. Our offer for>> >> Monday>> >> >> to Friday is $600.00 and for weekend is $300.00, and the Wednesday to>> >> Friday>> >> >> evening is $300.00 as well. Just choose the one that please you or>> let>> >> me>> >> >> know if you can do both, which will be seven days all together, and>> your>> >> >> money will be added together for you. A car can be provided for you,>> if>> >> >> needed. Our new house address is 45 RIVER DR S APT 3210, JERSEY CITY>> NJ>> >> >> 07310-3741 that's where your service is needed at. I want you to>> contact>> >> me>> >> >> through my personal email, so i can always receive your message in>> time,>> >> >> because am always on it, GET BACK TO ME THROUGH MY EMAIL)>> >> jsilver@me.com.>> >> >> I will be waiting to hear from soon, you can also contact me through>> my>> >> >> phone.....011-85599320793. Contact me back with your references to>> know>> >> >> you're capable of taking care of our child. Thanks.

John Mark Photos Wanted

It has come to our attention that John Mark has been emailing people various photos of his "alleged" family. We are looking to obtain copies of these photos so they can be posted here. If you have been contacted by this creep please email your photos to us at: bhemporium@gmail.com

John Mark's Fake Check

Thank you to the person who scanned and submitted an actual fake check sent by "John Mark." As you can see it looks very real. If you are a Sitter City user, please do what you can to report this con artist. You have the power to stop this guy.

Additionally, many people have expressed their concern and worries about having given this person some private information about themselves, such as their mailing address. While it's normal to feel this way, please remember that this particular person/group of people are located in another country (Nigeria) and have no power over you. Remember at all times that they sent you a fraudulent check! If anything these people should be living in constant fear of what will happen to them once they get caught. The US Government and Interpol does not look kindly at criminal organizations, check or bank fraud

As a side note please notice the issuing party or bank on this check. Partners is a federal credit union for Walt Disney employees only. Furthermore they only have branches on the West Coast of the United States. If you are in possession of a check sent to you by John Mark, it would be wise to either tear it up of submit it to your local police or FBI office. If enough pressure is applied it is likely that law enforcement will familiarize themselves with this individual.

John Mark is back

John Mark use to be an avid scam artist, but since we featured his tactics he has been avoiding craigslist. It appears ole' "John" cannot help himself, and has surfaced on SITTERCITY, an website dedicated to connecting reliable childcare personnel with parents in need of such services. John Mark has targeted young women in an attempt to swindle them out of money.

Since this scammer shows no regard for decency, we are now committed to ending his run on SITTERCITY as well. Here is the info we have on him so far:

User name: RossyJoss09
Email used: Mantex4110@yahoo.com, yang.mark9@gmail.com

If you are in contact with this person please beware of his criminal intentions! Do not send him any personal information!!

John Mark Scam Artist

Since surfacing lately, John Mark has been relentlessly pursuing people with "his" scam tactics. Many people have written about the new email addresses John Mark has been using since being exposed by us.

7/21/08 Craigslist user wrote:
I was contacted by John Mark; however, he used all these emails:

Jmark48@fresnomail.com
gl1000ster8@gmail.com
gl1000ster12@yahoo.com

A little fishy that he used three different email addresses for only two emails!!!