Forums > Newbie Forum > New Scam my friend just got yesterday

Photographer

cameramandd

Posts: 93

Woodland Hills, California, US

I'm David Warren, assistant casting director for People magazine. I officially welcomed your interest on this opportunity as our potential model for the upcoming photo shoot/launching of our new cosmetics products.

ABOUT THE SHOOT:
We just came up with the different concept in production of cosmetics products such as People's BODY SPRAY, People's BODY CREAM, People's ROLL ON and People's PERFUME. All these cosmetics product will be launch in the August edition of our magazine. You are needed to feature at the front page of the magazine to display our new cosmetics products in different forms. If you're interested in this great opportunity read further for the other necessary details.

DATE/TIME & LOCATION:
There are two available dates for the shoot, so you are allowed to pick a date that would be suitable for your schedule. Date: 16th/17th OF AUGUST. TIME: 12PM TO 4PM.

SHOOT LOCATION/VENUE:
Our favorite location for this gig is within your City, this was why you were selected as the closet model. The location manager will secure a suitable arena near enough for the shoot, and once we secured the venue; ONE WEEK BEFORE THE PROJECT, the location info/address will be email to you. Transportation will cost you less both for you and your escort if you are willing to come with one. If you will work with us then you must be approachable and courageous. And about the compensation; our professional standard rate as slated and endorsed for this shoot is $300 per hour(TOTAL 4 HOURS GIVES YOU $1,200). An advanced deposit of $500.00 would be issued to you via a certified/valid Check as designed by our policy. Hereafter, your balance would be paid to you at the completion of the shoot.

PAYMENT SECTION/REASON FOR MAKING THE WHOLE PAYMENT IN YOUR NAME.
The payment has to be done in your name for proper customization on your attires and to ensure that everything is tally with your data/ measurements that will be sent along to the designer. The funds that you would use to pay the designer for your fashion accessories would not come from your pocket, it would be issued in one payment to you along with that of your advance payment

Therefore, a check payment of $2,600 will be mailed out to you { your advanced payment of $500 plus $2,100 for your attires/fashion accessories. So, as soon as you cashed the check, deduct $500 endorsed for your advance payment. The rest of the fund ($2,100) is meant for your fashion accessories, customization and shipment charges. Once we received a confirmation that the payment has been sent to you, complete Instructions will be email to you on how to process it and how to send the attires/fashion accessories portion of the money. Once the store got the transaction info and your measurement statistics, all the necessary fashion accessories for the shooting would be mailed to your documented address. But remember to take them along with you to the shooting location.

You may come with any escort of your choice, but remember to be punctual because the makeup artist would be sitting at the location waiting for you. I will send you the venue info and driving directions one week before the shooting. Please read through the payment section over again for proper clarification, and we trust your alleged promises to the industry that you are trustworthy and faithful.


If you have read and understood the content of this message kindly filled the "Sign Up Form" below.

(PAYMENT DETAILS MUST BE FILLED TO SIGN UP)

1.Name to be written on the check:

2.Residence address:(Not Po. Box)

3.City/state/zip code:

4.Daily access email address:

5.Direct Mobile phone number:

6.Attached along 2 photographs (If Any).

Lastly, When you got to the shooting location you will have to fill the model release form for this assignment before the shoot. Hope to hear from you shortly. Please be punctual with your email.


Best Regards
David
281-506-4343(For both call/Text)
www.people.com"

Jul 18 14 08:08 pm Link

Photographer

Top Gun Digital

Posts: 1528

Las Vegas, Nevada, US

I guess the idiot that wrote this didn't realize that the end of July is a little late to be looking for someone to put on the cover of the August issue of the magazine (not that it would have been more believable if he said the November issue).

Jul 18 14 08:22 pm Link

Photographer

Mark Salo

Posts: 11723

Olney, Maryland, US

cameramandd wrote:
Therefore, a check payment of $2,600 will be mailed out to you { your advanced payment of $500 plus $2,100 for your attires/fashion accessories. So, as soon as you cashed the check, deduct $500 endorsed for your advance payment. The rest of the fund ($2,100) is meant for your fashion accessories, customization and shipment charges...
Instructions will be email to you on how to process it and how to send the attires/fashion accessories portion of the money.

The email may be new but the scam is REALLY old!  You receive a bad check for $2,600.  You deposit it and forward $2,100 good dollars to a third party.  Eventually the check bounces and you are left holding the bag.  Why would an internet stranger trust you with $2,600/2,100 of their money?

If this offer came via a Model Mayhem message, CAM it:
https://www.modelmayhem.com/contactamod

Jul 18 14 08:37 pm Link

Model

Alexis Aiden

Posts: 40

San Francisco, California, US

Jul 18 14 08:47 pm Link

Photographer

Mark Salo

Posts: 11723

Olney, Maryland, US

AlexisWren wrote:
You will be receiving a certified payment check that will hold along your job part payment fee and your outfits fee for the shoot and after having the payment with you, you will have to deduct your part payment and get the remaining balance wired to the clothing store manager

It's the same scam.  Why do people pay any attention to this?  Why do they still fall for it?  It dates back to 1928 even before the internet.

Jul 18 14 08:57 pm Link

Photographer

DougBPhoto

Posts: 39248

Portland, Oregon, US

Here is a crazy idea..

FLAG THE MESSAGE to report it to the moderators so they can remove the accounts of the people sending them.

If people are getting them to their email directly, then take their direct email off their profile.

Maybe it should say "report" the message instead of "flag", but just report the senders so they can be removed from the site.

The site has a "avoid scams" thing right on the PM page, and these scams have been going on forever, HOW can people possibly keep falling for these things that are so obviously fake.

Jul 18 14 09:01 pm Link

Model

AshlyNicole

Posts: 2

Houston, Texas, US

Aug 01 14 01:07 am Link

Model

AshlyNicole

Posts: 2

Houston, Texas, US

I got the EXACT same e-mail. They used the same phone number and everything
(which is how I found this post on google) but used the name "Eric Walter".
I sent an e-mail back to whomever it is saying,
"This is hilarious. I'm pretty sure you are the same person who tried to scam me before. You honestly need to get a life.
There is absolutely no one with the name "Eric Walter" that works for People Magazine, especially not someone of that standing. I've gotten this EXACT e-mail before quite a few months ago for another "magazine".
You're honestly the scum of the fucking earth, and you need a new hobby. I will be reporting all of this information to the state police, and also let them know that you're using multiple names as well.
https://www.modelmayhem.com/po.php?thread_id=928772
Not only that, it takes quite a bit of time to edit photos, and production for August's issue of People is already done being printed and will soon be distributed...are you honestly THAT stupid?
Seriously! Get a fucking life!!!"

Aug 01 14 01:08 am Link

Photographer

Philip from Scotland

Posts: 225

Edinburgh, Scotland, United Kingdom

Best to NOT respond in any way to scams as it lets then know it is a live email and also helps them improve their scam!

Aug 01 14 01:38 am Link

Photographer

WMcK

Posts: 5298

Glasgow, Scotland, United Kingdom

It's not a new scam, it's the Nigerian Overpayments one which has been on the go almost since the beginning of the internet.

Aug 01 14 03:45 am Link

Photographer

Juicylicious

Posts: 517

Orlando, Florida, US

again and again, why would any legitimate business in the World want to send you a bigger check and asking you to cash it first and send the rest to someone else? It's just as easy for them to write different checks/pay other people involved in the same project. Typical Nigerian scammers. They play on your greed.

Aug 01 14 08:15 am Link

Model

TeketaShine

Posts: 1

New York, New York, US

They just emailed me today. Ugh.

Aug 24 14 03:01 pm Link

Photographer

Wicked LA Pix

Posts: 2418

Yucaipa, California, US

Mark Salo wrote:

It's the same scam.  Why do people pay any attention to this?  Why do they still fall for it?  It dates back to 1928 even before the internet.

+1000

Aug 24 14 04:56 pm Link

Model

LaurenElyse

Posts: 70

Lee's Summit, Missouri, US

Alexis Aiden wrote:
Adding a similar one I got recently - it's pretty funny how the scammer introduces himself as John and ends as Michael.

Hello,
       My name is JOHN, i'm  a freelance that's in charge of this upcoming shoot that was set up by Unisex Beauty Magazine.I am happy to inform you that you are among lucky one chosen out of the few models we contacted via MM
The shoot will base on a photo shoot for you to display the latest fashions and designers for our next edition. We only need to take your pictures in different posses to update our magazine for new edition. The shoot will commence either 20th, 21st, 22nd, 23rd or 24th of August 2014, but the shooting date will depend on your available date out of the mentioned dates. The shoot will start by 10am and end up by 2pm. Also, the shoot will hold in Los Angeles but not yet certain with the exact studio, but you will be informed immediately we conclude.

ESCORT:
As a matter of choice, you can come along with anyone of your choice as your escort to the shooting venue. Traveling Expenses, Foods and Accommodations will be cover by the company. Our company will also cover all the expenses on your escort as well.

FLIGHT TICKET AND ACCOMMODATION:
Flight ticket and accommodation for you and your escort will be booked by our company, and you will receive all the booking confirmation once it has been booked. Food and other related expenses will be taken care of by the company.

MAKE UP ARTIST:
You are not required to do any make up on your own because our company will be providing our personal make up artist to cover all the necessary make up.

PHOTOGRAPHER:
We have our personal photographers to give you the best poses and good shots.

COMPENSATION:
The company will be paying you a sum of $250 as hourly shooting rate, and your total payment for the four hours shooting is $1000.00.

PAYMENT INFORMATION:(pls read again)

You will be receiving a certified payment check that will hold along your job part payment fee and your outfits fee for the shoot and after having the payment with you, you will have to deduct your part payment and get the remaining balance wired to the clothing store manager to get your clothes shipped to you so that you can have them at hand before the shoot. this clothes are totally yours after the shoot.

Kindly fill out the required information below for the payment to be issued out.


PAYMENT DETAILS MUST BE FILLED TO SIGN UP.

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:
Attach pictures:

MICHEAL.
www.unisexbeautymagazine.com

He must run this scam so much he forgot his alias lmao. Like what my mom says if something seems too good to be true, it usually is. And like everyone else said, why would they just randomly send a stranger some money to deposit and send?

Aug 31 14 03:12 pm Link

Photographer

I M N Photography

Posts: 2350

Boston, Massachusetts, US

I'm David Warren, assistant casting director for People magazine. I officially welcomed your interest on this opportunity as our potential model for the upcoming photo shoot/launching of our new cosmetics products.

Before reading too far into the message (which is how the scam gets rolled out) ask yourself a few honest questions at the first sign of contradictions or nonsense.
Questioning the obvious is usually when scams start to fall apart.

Why would an "assistant casting director" for THE largest magazine in North America, contact your friend?. Did s/he win a national contest?

If this is a national ad campaign, then an advertising agency (not People Magazine®) would be in charge of putting things together.

People magazine® is not an advertising agency, nor is it involved in the manufacture of cosmetics.

Scam artists count on the ignorance of their potential prey, in order to gain your trust and lure you into their schemes.

By not questioning any obvious red flags, then your friend allows the scam artists to believe that s/he is ripe for picking.

note: a proven trick that scam artists use is known as "the carrot." They discuss the intricacies of the compensation well ahead of time.

Aug 31 14 03:51 pm Link

Photographer

Worlds Of Water

Posts: 37732

Rancho Cucamonga, California, US

cameramandd wrote:
Therefore, a check payment of $2,600 will be mailed out to you

Quick bust on this.  Take the check down to your bank.  Have a 'wire transfer teller' (usually the branch manager) run the computerized code on the bottom of the check to verify that the routing number, bank branch and account number does indeed exist.  Unfortunately, it will be completely falsified and the computerized code on the bottom of the check you received WILL BE BOGUS!... BUT... if by some freak chance that routing number is good, and both the bank and account DOES EXIST... have the teller place an immediate freeze on that account (NOT YOUR ACCOUNT) for the $2600, and wire transfer those funds directly into your account.  Once you receive 'verification of transferred funds' from your bank... the party's ON!... borat

Aug 31 14 04:20 pm Link