Company Representative scams, Payment Processing scams and other Employment scams.
#309399 by Angry man Mon Oct 17, 2016 2:27 pm
I applied for a modeling photoshoot they said that im one of the choosen models they are going too pay me 500$ per hour next day they sent me a check for 3650$ they wanted me to deposit the check immediately and send 2150$ to wardrobe manager i live in los angeles the email ip address was from iowa the check was from florida the check came from someone in washigton do not deposit if you got something like that take it to police depatrment i took and it was obvious that is fraud.
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#309948 by Nicole C Sat Oct 22, 2016 3:45 pm
Angry man wrote:I applied for a modeling photoshoot they said that im one of the choosen models they are going too pay me 500$ per hour next day they sent me a check for 3650$ they wanted me to deposit the check immediately and send 2150$ to wardrobe manager i live in los angeles the email ip address was from iowa the check was from florida the check came from someone in washigton do not deposit if you got something like that take it to police depatrment i took and it was obvious that is fraud.




SO I RECEIVED THE SAME EMAIL AND IT IS COMPLETELY A SCAM. I HAVE BEEN GOING ALONG WITH THE DUDE BECAUSE I AM TRYING TO FIND A WAY TO CATCH HIM OR HER. I WILL POST THE EMAIL I RECEIVED BELOW:

>> On Mon, Oct 17, 2016 at 5:51 PM, Smith Freelancer <
>>> [email protected]> wrote:
>>>
>>>> Hello,
>>>> My name is Smith Todd, I'm the casting director for this photo
>>>> shoot. This is the full
>>>> details of the upcoming photo shoot by Mac cosmetics store.
>>>> The company is into manufacturing of body perfume,
>>>> Skin disease removers, lipstick, lip gloss and some other cosmetics
>>>> items.
>>>> The
>>>> cover of all these manufacture products and their containers will be
>>>> customized with your pictures if you are ready to to take this job.
>>>> The shoot will be commenced on the Oct 2016, but the exact date would
>>>> be depended on your available date in the month of Oct. Also, you
>>>> won't need to
>>>> travel out of the state for the shoot, because it will be held in
>>>> your city. We will need your service for just 2 hours in taking the
>>>> pictures of you in a different poses. We have our
>>>> personal photographers to give you the best poses and good shots. The
>>>> company will be paying you the sum of $1000 for your services for just
>>>> 2 hours. Please be notified that your payment will be paid in two
>>>> installments. We will be sending you a check payment of $3,760 which
>>>> will include your part payment of $500 and the shooting materials
>>>> fee. You are to deduct your part payment of $500 from the check after
>>>> its cleared into your account, then the remaining balance of $3,260
>>>> should
>>>> be
>>>> credited by you to the store manager as the outfits payment for the
>>>> shooting materials. Immediately the check was cleared,
>>>> you will be given an instruction on how to send the money and your
>>>> necessary statistics information to the store expertise. We're
>>>> entrusting you with the outfits payment, because the payment has to go
>>>> to the store manager in your name in order to make a total
>>>> corresponding
>>>> with
>>>> your other details we will be sending to the store along with your
>>>> measurements. The shooting materials are as follow: Jewelry, clothes,
>>>> shoes and some other items. Once you received the payment from the
>>>> sponsorship of the event, you are to deduct your part payment of $500
>>>> and
>>>> then the left over balance of $3,260 should be sent to the boutique
>>>> store
>>>> where
>>>> all your shooting materials mentioned will be sent from. You will be
>>>> given an instruction on how to send the money and your necessary
>>>> statistics information across to the store expertise. And as soon as
>>>> you sent the items fee to the store manager, the items will be shipped
>>>> directly to your provided address.
>>>> The store information will be sent to you as soon as you received the
>>>> payment check.
>>>>
>>>> BELOW DETAILS MUST BE FILLED AND SUBMITTED IF YOU ARE INTERESTED.
>>>>
>>>> Name to be written on check:
>>>> Residence address:(Not Po. Box)
>>>> Apartment number if any:
>>>> City/state/zip code:
>>>> Direct mobile phone number:
>>>> Your available date:
>>>> Your escort name if any:
>>>> Your current occupation:
>>>> Age:
>>>> Regards.
>>>>
#309951 by vonpaso xlura Sat Oct 22, 2016 6:27 pm
STOP all contact with the scammer. Do not play with scammers using your personal name, address, email address, phone number, or IP address. The scammer is using completely false information.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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