Company Representative scams, Payment Processing scams and other Employment scams.
#60730 by AlexAlexM Tue Aug 02, 2011 5:08 pm
Just to verify, this same scam is documented in many other websites, including but not limited to the following:
viewtopic.php?f=4&t=16238&p=48112
http://www.modelmayhem.com/po.php?threa ... 276&page=1
http://www.ripoffreport.com/modeling-ag ... -552f9.htm
http://starsearchcasting.com/forums/top ... ling-scam/
http://blog.patyuen.com/faq/modeling-ph ... ms-part-2/
All you have to do is put a line or two from the email text in a google search and it comes up all over the place! Sucks!
Scary thing is that it also still shows up as a legitimate casting call on many sites as well!
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#62365 by morgan1293 Tue Aug 16, 2011 1:23 pm
i received this email last week. is it a scam?



ALEX SLATTERY PHOTOGRAPHY
18-19 JOCKEY'S FIELDS
WC1R 4BW,
LONDON,UNITED KINGDOM
TEL: +447035965846



Hello Morgan,

It's really nice reading back from you and here are more information.
This is a $4000 pay Fashion job (Assignment) for you.
My client wants to update her Catalog with her new year release Fashion outfits,

and also to host one of the 2011 model event with her new fashion from Malaysia.
This assignment is to encourage the upcoming models in the industry

she is affiliated with the Academy Art,you don't have to be worried about
your experience or present look because we have special stylist and make
Up artist who will bring the real beauty out of you, I'm a professional
photographer/Manager with 8 years experience). Find all details for the job
below..

Job Location

The shooting will hold at a rented photographers studio in your
location,so you don't have to worry about traveling, the name and address of
the studio will be forwarded to you a week before the date of the
shooting, all make up will be taken care of in the studio. You can come along
with any body of your choice on the day of the shooting,your
mum,dad,friend,body-guard anybody you wish to come with just for you to feel
more comfortable.


Job details

You have 12 different Fashion outfits to cover,which would be provided by
our client on the day of the shooting.

Types of cloths
Jeans and Jackets

Name of client
Taylor Denson
Company Name
John Cutcliffe & Company.


Job percentage

The total pay for the jobs is $4000 but you will get $300 as upfront payment

for your upkeep in order to look good when coming to the venue of the
shoot. Your Balance payment of $4000 will be paid to you in cash at the
shooting venue immediately after the shoot, the upfront payment is for you
to get the necessary things needed in order to look good for the shoot, and its also to show our seriousness in this job because we have face lot of disappointment in the past whereby the models wont show up on the shooting date in order to avoid this the upfront
payment would be issue to you before the work and i hope we can trust you on this.

Shooting Date.

The date for the shooting is not fixed,i will have to make arrangement for
that ahead from now,I will email you the exact date for the shooting a week
before the shoot as soon as the arrangement is completed with our client.
Requirements.. Very Attractive,Classy,In Great Shape,Extremely Outgoing &
Personable,out spoken,Must be Reliable.

I will keep you updated as to when our client wants to make upfront payments
Expectation.

You need to have good and attractive poses .(start practicing) Basically
this is all required of you, for your make up my client will be taken care of it,

you don't have to bother about any make up, Kindly get back to me
if you will take the job and we can commence with next arrangement.

Please I'd like you to check your email on a regular bases, I might have
updates for you.

Regards.
Alex.
#67074 by vercatriz Thu Sep 15, 2011 1:16 pm
Here's the original text from a Roland Bieber's P.A:

Hello,How are you hope you are fine. I am P.A to Roland Bieber who is an international modelling agent based in USA with branches in europe. i saw your profile and your pics. i must confess i love it. i would like to seek your permission to allow us to use your pic for a magazine production am asking you this because we need a picture good looking like yours to appear in a magazine cover please let me know if you are interested in the deal because you stand a chance of making money from this deal.Let us know if you are interested . Do get back to me only through my private e-mail [email protected] . I will not be avialable to check myspace account or respond you on time here. bye and hope to hear from you
#67865 by griselda4ebr2aol.com Wed Sep 21, 2011 7:02 pm
Please tell me if this is a scam i received this today and am more than willing to try it out please somebody tell me what i should do... it sounds similar but maybe they just want to see what girl modeled which clothes better and they might not even choose the same girl for all 12 fashion outfits.




SARAH PHOTOS LIMITED
18-19 JOCKEY'S FIELDS
WC1R 4BW,
LONDON,UNITED KINGDOM
TEL: +447985795896


Hello Mate,

It's really nice reading back from you and here are more information
about the assignment is a $3000 pay Fashion job (Assignment) for you, My
client wants to update her Catalog with her new year release Fashion outfits

and to host one of the 2011 model event with her new fashion from
Malaysia.this assignment is to encourage the upcoming models in the industry

she is affiliated with the Academy Art,you don't have to be worried about
your experience or present look because we have specialist stylist and make
Up artist who will bring the real beauty out of you,I'm a professional
photographer/Manager with 8 years experience). Find all details for the job
below..

Job Location

The shooting will be hold at a rented photographers studio in your
location,so you don't have to worry about traveling,the name and address of
the studio will be forwarded to you a week before the date of the
shooting,all make up will be taken care of in the studio.You can come along
with any body of your choice on the day of the shooting,your
mum,dad,friend,body-guard anybody you wish to come with just for you to feel

more comfortable.

Job details

You have 12 different Fashion outfits to cover,which would be provided by

our client on the day of the shooting.

Types of cloths
Jeans and Jackets

Name of client
Taylor Denson
Company Name
John Cutcliffe & Company.

Job percentage

The total pay for the jobs is $3000 but you will get $300 as upfront payment

for the your upkeep in order to look good when coming to the venue of the
shoot. Your full payment of $3000 will be paid to you in cash at the
shooting venue immediately after the shoot, the upfront payment is for you
to get the necessary things needed in order to look good, maybe you want to
fit your nails, your hair, e.t.c, and its also to show our seriousness in
this job because we have face lot of disappointment in the past whereby the
models wont show up on the shooting date in order to avoid this the upfront
payment would be issue to you before the work and i hope we can trust you
on this.

Shooting Date.

The date for the shooting is not fix,i will have to make arrangement for
that ahead from now,I will email you the exact date for the shooting a week
before the shoot as soon as the arrangement is completed with our client.
Requirements.. Very Attractive,Classy,In Great Shape,Extremely Outgoing &
Personable,out spoken,Must be Reliable.

I will keep you updated as to when our client wants to make upfront payments
Expectation.

You need to have good and attractive poses .(start practicing) Basically
this is all required of you,for your make up my client will be taken care of

it,you don't have to be bother for any make up,please get in touch with me
if you will take the job and we can go from there,just let me know if you
will take the job to commence with next arrangement.

Please I'd like you to check your email on a regular bases, I might have
updates for you.

Regards.
Sarah.

--

This message is confidential and may be legally privileged. It is intended solely for the person to whom it is addressed. If you are not the intended recipient, please notify the sender (Sarah Photos Limited), and please delete the message and any other record of it from your system immediately. Internal OPD email communications should not be forwarded outside the Agency without the original sender's permission.
Thanks for your cooperation.

Corrected coding issue. ~Bubbles
#67875 by Nadeshda Wed Sep 21, 2011 9:02 pm
JACOB PHOTO SHOP LIMITED
18-19 JOCKEY'S FIELDS
WC1R 4BW,
LONDON,UNITED KINGDOM
TEL: +447985795896


Hello Nadja K. Miranda ,

It's really nice reading back from you and here are more information about the assignment is a $4500 pay Fashion job (Assignment) for you, My client wants to update her Catalog with her new year release Fashion outfits nd to host one of the 2011 model event with her new fashion from England,this assignment is to encourage the upcoming models in the industry

she is affiliated with the Academy Art,you don't have to be worried about
your experience or present look because we have specialist stylist and make
Up artist who will bring the real beauty out of you,I'm a professional
photographer/Manager with 8 years experience). Find all details for the job
below..

Job Location

The shooting will be hold at a rented photographers studio in your
location,so you don't have to worry about traveling,the name and address of
the studio will be forwarded to you a week before the date of the
shooting,all make up will be taken care of in the studio.
You can come along with any body of your choice on the day of the shooting,your
mum,dad,friend,body-guard anybody you wish to come with just for you to feel more comfortable.

Job details

You have 12 different Fashion outfits to cover,which would be provided by
our client on the day of the shooting.

Types of cloths
Jeans and Jackets

Name of client
Taylor Denson
Company Name
John Cutcliffe & Company.
www.xiomodelingagency.com

Job percentage

The total pay for the jobs is $4500 but you will get $300 as upfront payment

for the your upkeep in order to look good when coming to the venue of the
shoot. Your full payment of $4500 will be paid to you in cash at the
shooting venue immediately after the shoot, the upfront payment is for you
to get the necessary things needed in order to look good, maybe you want to
fit your nails, your hair, e.t.c, and its also to show our seriousness in
this job because we have face lot of disappointment in the past whereby the
models wont show up on the shooting date in order to avoid this the upfront
payment would be issue to you before the work and i hope we can trust you
on this.

Shooting Date.

The date for the shooting is not fix,i will have to make arrangement for
that ahead from now,I will email you the exact date for the shooting a week
before the shoot as soon as the arrangement is completed with our client.
Requirements.. Very Attractive,Classy,In Great Shape,Extremely Outgoing &
Personable,out spoken,Must be Reliable.

I will keep you updated as to when our client wants to make upfront payments
Expectation.

You need to have good and attractive poses .(start practicing) Basically
this is all required of you,for your make up my client will be taken care of

it,you don't have to be bother for any make up,please get in touch with me
if you will take the job and we can go from there,just let me know if you
will take the job to commence with next arrangement.

Please I'd like you to check your email on a regular bases, I might have
updates for you.

Regards
Jacob

Your email was sent from
IP Address: 209.85.216.44
IP Host: mail-qw0-f44.google.com
Continent: North America
Country: United States
State : California
City : Mountain View
Postal Code: 94043
#67965 by Nadeshda Thu Sep 22, 2011 10:16 am
and he doesnt give up...

JACOB PHOTO SHOP LIMITED18-19 JOCKEY'S FIELDSWC1R 4BW,LONDON,UNITED KINGDOMTEL: +447985795896 Hello Nadja, I appreciate your interest on this assignment. There is no nudityinvolved in this shoot. I just want you to know that our client has assuredme that part clothing allowance will be mailed to you, until you receive and confirm payment we will not shoot, your total pay for the job is $4500 has i said earlier and allowance payment of $300 will be mailed to you first andthe full payment of $4500 will be given to you in cash immediately after the shoot. regards your poses just practice the one you know for now as timegoes on before the shooting date there will be someone to practice with youand teach you more pose and styles because this catalog will publish worldwide this may be your open way opportunity.I will need you to get back to me with the following information so as tobuild up your folder for the job and prepare the necessary documents for the job. 1. Name in full :2. Date of Birth:3. Address and apartment #:(Full Address only)4. City:5. State:6. Zip code:7. Country:8. Phone number :9. Height:10. Weight:11. Waist size:12. Clothing Size:13. Three photograph of your self:14. Email address:15. Identification card(international passport or driver's license scannedcopy) Also she said after we confirm the part payment, we will all have a fixeddate and location for the shooting that best fits. Make-up, hair etc wouldbe taken cared of at the Studio as we are presently deliberating with somestudio agents over location, remember you can come along with anyoneof your choice. You have 12 different fashion outfits to cover as i already mentioned whichwould be provided by our client and some by you.most type of clothing willbe Jeans and Jackets.I hope all is well stated, make sure you get back in touch with the aboverequired details at once thank you. Feel free to call me on my number or drop me a voice message for me butwould call you personally immediately i get the requested information. Regards. -- Jacob Spencer. -- This message is confidential and may be legally privileged. It is intendedsolely for the person to whom it is addressed. If you are not the intendedrecipient, please notify the sender (Jacob Photo Shop Limited), and pleasedelete the message and any other record of it from your systemimmediately. Internal OPD email communications should not be forwardedoutside the Agency without the original sender's permission.Thanks for your cooperation.
#68040 by griselda4ebr2aol.com Thu Sep 22, 2011 8:07 pm
well i was checking out how to spot scam and obviously these are all scams don't give them your information for they may use identity theft and manage your bank account and disappear with your money... But if they send you a fake check you will take it to your bank and withdraw it from your account and hold that the money may never get there so you actually take your money and they may ask that you give the stylist what is left so you paid them real money and they gave you fake money ...after hundreds of people doing this they will get cash in their pockets.
those lazy goons can't work for real hard earned cash... I haven't been scammed so i thank god for that. :)
good luck with your careers :)
#68088 by Bubbles Fri Sep 23, 2011 1:54 am
Thank you for posting these emails Nadeshda and griselda . It is great that you posted then so closely together. It shows how scammers might alter small parts of a script but post if up pretty much as they receive it.

There are linguistic anomalies in their writing that a native English speaker typically doesn't make.

The website indicates it is under construction, but was registered for only one year.

This is a scam. It is best to not send copies of passports or other identifying information to requests on the internet. As you have done, so some research to protect your self. Ask here if you are in doubt.

Sadly many modeling jobs are scams or designed to take money from people with dreams of being a model. If it sounds too good to be true it is most likely a scam.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
#94270 by cutiepie2 Wed Apr 04, 2012 12:18 pm
Hi, I received this same thing. Here is the email:


Hello,

Am here with a great pay fashion job (Assignment) worth $400 for you, My client wants to update her Catalogs with her new year release fashion outfits and I'm interested in you for the shooting, I'm a photographer by profession with 4 years experience.Find all details for the job below.

Job Location: The shooting will hold at a rented photographers studio in your location,so you don't have to worry about traveling,the name and address of the studio will be forwarded to you before the date of the shooting,all make up will be taken cared of in the studio.you can come along with any body of your choice on the day of the shooting, your mum,dad,friend,body-guard anybody you wish to come with just for you to feel more comfortable. Job Details: You have 12 different Fashion outfits to cover, which would be provided by our client on the day of the shooting.

Types of cloths: Jeans and Jackets, Some Material Clothing's.
Name of client: Mrs. FELICIA GIFFITH

Job Percentage: The total pay for the jobs is $400.

Expectations: You need to have good and attractive poses (start practicing). Basically this is all required of you get in touch with me if you will take the job and we can go from there, if you are willing to take the job get in touch with me on the email also please do get back with your measurement and if possible your recent photograph either head shoot or otherwise.

Regards.
Keven Ard


So I didn't think much of it, and send my photos and measurements etc. I got a check in the mail. For me, and my husband.About $2800 each! It was way more than what we had discussed. From here I was really skeptical since we received 2 packages, and they weren't even sealed shut. It is like he wanted someone to steal them, and cash them. SO -- I talked with my husband, and said we'd wait to cash them until after the shoot. Then I searched his name, and couldn't find much. SO I searched everything I could, and couldn't find anything on him. Not even a modeling agency. So I copied part of the email and searched. I came to this site. Thank goodness I found this! I didn't cash the checks, I am going to shred them.

So I sent him all my info and my pictures, what do you think I should do? Will they do anything with my info???

THIS IS A SCAM!!!!! DO NOT DO!!!
#132961 by corcouchman Wed Nov 07, 2012 9:44 pm
alright so its been established that this is a scam but if you gave this guy your address and measurements etc like he asked but he doesn't have any bank account information, am i at risk for identity theft or am i okay? is the only scam if you actually cash the check? because now i'm nervous that my identity will be stolen :/
#133228 by cooldude71 Fri Nov 09, 2012 3:05 pm
this is an email I have from what I think is a fake modeling company.


Paid Fashion Shoot

Show Details
Hello,

We are happy to inform you that you are one of the few models chosen out of the screening exercise performed by us, you have got the necessary Requirements we need for

our Magazine update (FashionShoot.US - MAGAZINE) December 2012 issue, We here by decided as a committee to offer you this modelling pay job, I will be very happy if

you could send me some of your work. My client wants to update her Catalog with her Midyear Release Fashion outfits and I'm interested in you for the professional

shooting no nudity, fetish, bondage, escort and other adult content stuff. So if you are interested you can get back to me. The shoot will held at a rented

photographers studio very close to your location, the shoot will be 2hrs daily, we would be responsible for your transport and feeding throughout the photo shoot, the

invitation letter would be mailed to you, You have the opportunity to bring along an assistant which we would handle the expenses along with your own just for you to

feel comfortable throughout the shoot.

JOB DETAILS:
Outfit will be provided by our wardrobe stylist on the day of the shooting and the shoot is just for 2 days and you will be paid $1100 for the whole project, the Job

is Urgent so you are to get back to us as soon as possible so that we can arrange on how to get you the part payment, meet the stylists and other crew members. You

would be paid the initial payment of $500 to guarantee your participation in the shoot, as part of our working policy and ethics of our company, we give part payment

to any client before we proceed with any job and balance immediately after the work.As I told you earlier this project is very urgent we will be taking care of your

payment, accommodation and other expenses. The part payment would be mailed directly to you along side with the wardrobe stylist allowance, shoes and costume fee for

the shoot.Location, time and date will be made known to you soon, this is to ensure that we pick a convenient time and place for the shoot
NOTE: As soon as you get the payment, you will deduct $500 and wire the remaining balance to the wardrobe stylist. The wardrobe stylist will contact you as soon as she

receives all your information from us, if you are interested kindly get back to us with your details as follows:

MODEL'S INFORMATION
1. Name:
2. Studio name (optional
3. Years of experience:
4. Phone#:
5.Address:
6. Cities:
7. State:
8. Zip Code

PAYMENT INFORMATION
1. Name on check:
2. Complete Mailing Address:
3. Cities:
4 State:
5. Zip Code:

REQUIRED EQUIPMENT:
______________________________
_______________
_____________________________________________
_____________________________________________
_____________________________________________
_____________________________________________
_____________________________________________

I hereby represent and warrant that the above information is true and Kindly know that PO Box is not applicable.

Thanks

David Long
Fashion Shoot Inc.
(412) 387-7441
[email protected]
#133229 by Dotti Fri Nov 09, 2012 3:08 pm
The African English is unmistakeable.
The script is textbook scammer script.
The domain fashionshoot.us is 3 days old.

It is a definite scam.

Domain information:
Domain Name: FASHIONSHOOT.US
Domain ID: D37957067-US
Domain Registration Date: Tue Nov 06 02:10:18 GMT 2012
Domain Expiration Date: Tue Nov 05 23:59:59 GMT 2013
Domain Last Updated Date: Tue Nov 06 02:10:19 GMT 2012

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
#133347 by Mike Wilson Sat Nov 10, 2012 11:21 am
The website ionshoot.us is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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