Forums > Model Colloquy > Be aware!

Model

TaylerMcKenzie

Posts: 78

Scottsdale, Arizona, US

Carmelo media house is a scam
Here is an email sent to me
This is what they look like for others

Hello,

Thanks for your response.My client wants to update its Catalog with her Monthly Release Fashion outfits and I'm interested good models 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 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 $400 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 $400 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 confidential.Kindly know that PO Box is not applicable.

Aug 22 13 02:12 pm Link

Photographer

Kent Art Photography

Posts: 3588

Ashford, England, United Kingdom

Before you received this message had you clicked on the 'Avoid Scams' button on your my stuff page?

Aug 22 13 02:21 pm Link

Model

TaylerMcKenzie

Posts: 78

Scottsdale, Arizona, US

Kent Art Photography wrote:
Before you received this message had you clicked on the 'Avoid Scams' button on your my stuff page?

Let me clarify
I have not sent any response or money to them
Just the wording and fact they pay in advance made me know its a scam.
Maybe it is or isn't I can't prove it. But I figured other models should know

Aug 22 13 02:34 pm Link

Photographer

F-1 Photo

Posts: 1164

New York, New York, US

Of course it is, and an old one at that.

The above poster was pointing out that this is documented on the "avoid scams" page....

No professional company would ever send out a letter with grammatical flaws like that.... That should be an immediate red flag.

Aug 22 13 02:48 pm Link

Photographer

eybdoog

Posts: 2647

New York, New York, US

OP: good eyes! Just the fact that there is a lot of broken english in their message, and the fact that they state it is "urgent" are red flags alone. Nothing but a good old fashioned Nigerian money laundering scam.

Aug 22 13 02:50 pm Link

Photographer

Chuckarelei

Posts: 11271

Seattle, Washington, US

Kent Art Photography wrote:
Before you received this message had you clicked on the 'Avoid Scams' button on your my stuff page?

When are we (MM) going to implement passing a test and answer correctly on questionnaire about 'scams' before profiles are approved?

Aug 22 13 05:57 pm Link

Photographer

F-1 Photo

Posts: 1164

New York, New York, US

Passing a test?!?.....

Will there be fractions on it? I hate fractions.....

Aug 22 13 06:19 pm Link

Model

Skyler Bleu

Posts: 527

San Jose, California, US

SCCCCAAAAAAAAAAAAAAAAAAMMMMMMMMMMMMMM.

Never wire money to a third party. never.

Aug 28 13 07:41 pm Link

Photographer

Blue Cube Imaging

Posts: 11883

Ashland, Oregon, US

Moderator Note!
Tayler,

On your My Stuff page you'll see a button that looks like this https://assets.modelmayhem.com/images/info/scambutton_brown.gif if you click it you'll be taken to a page that outlines common scams.

Aug 28 13 07:47 pm Link

Photographer

Blue Cube Imaging

Posts: 11883

Ashland, Oregon, US

Moderator Warning!
Everyone else, if you have nothing positive to add to the conversation move on. Be nice to the newbies.

Aug 28 13 07:48 pm Link

Model

Meikle Roberts

Posts: 1

Holladay, Utah, US

A friend of mine that is new to MM accepted the money from this but she said she sent them a check instead of wiring the money. What should she do?

Jan 23 14 05:23 pm Link

Photographer

SMS-Photography

Posts: 150

Oshkosh, Wisconsin, US

Meikle Roberts  wrote:
A friend of mine that is new to MM accepted the money from this but she said she sent them a check instead of wiring the money. What should she do?

Close her checking account ASAP!!!

Jan 23 14 05:35 pm Link

Photographer

Risen Phoenix Photo

Posts: 3779

Minneapolis, Minnesota, US

SMS-Photography wrote:

Close her checking account ASAP!!!

The bank may close her account for her.  This happened to a model in Minnesota. She followed the instructions but tried to cash the check with her bank.  The bank caught her passing a bad check and closed her credit card as well as her savings and checking accounts.  Her father tried to stand up for her and told the bank hat he had been a. Good and loyal customer for 30 years.    The bank then decided to close all his accounts also.

This young model paid a heavy price for the Nigerian Scam

Jan 23 14 06:29 pm Link

Photographer

Patrick D Simmons Photo

Posts: 12

Chicago, Illinois, US

Definitely close that account down immediately.

Jan 23 14 07:35 pm Link

Model

Sandra Vixen

Posts: 1561

Las Vegas, Nevada, US

Risen Phoenix Photo wrote:

The bank may close her account for her.  This happened to a model in Minnesota. She followed the instructions but tried to cash the check with her bank.  The bank caught her passing a bad check and closed her credit card as well as her savings and checking accounts.  Her father tried to stand up for her and told the bank hat he had been a. Good and loyal customer for 30 years.    The bank then decided to close all his accounts also.

This young model paid a heavy price for the Nigerian Scam

What bank was that?! They just closed their accounts period and took the money?

Any legit bank should close and create a new account, my bank does that.

Submitting a bad check is not the submitters' fault, it's the counterfeit-artist's fault.

If the bank accepts a check they know is fake, it's the bank's fault.

Jan 24 14 12:27 am Link

Photographer

Flex Photography

Posts: 6471

Sudbury, Ontario, Canada

TaylerMcKenzie wrote:
Carmelo media house is a scam
Here is an email sent to me
This is what they look like for others

.........

How did they get your email address?
If you are not selective about who you give it to,
you will be a magnet for every scammer in the world.

Jan 26 14 11:39 am Link

Photographer

David Nelson Photograph

Posts: 348

Dallas, Texas, US

TaylerMcKenzie wrote:

Let me clarify
I have not sent any response or money to them
Just the wording and fact they pay in advance made me know its a scam.
Maybe it is or isn't I can't prove it. But I figured other models should know

Yes, it's one of the oldest scams out there.  If you're unaware of how this works, they send you the check, you deposit the check, take out your share and forward the rest to whomever they say.  A few days later you bank sends you a message that the check is no good.  And you have lost forever the money you forwarded.

Jan 26 14 11:52 am Link

Photographer

Mark Salo

Posts: 11726

Olney, Maryland, US

David Nelson Photograph wrote:
Yes, it's one of the oldest scams out there.  If you're unaware of how this works, they send you the check, you deposit the check, take out your share and forward the rest to whomever they say.  A few days later you bank sends you a message that the check is no good.  And you have lost forever the money you forwarded.

You have lost your share also as you will have to restore the full amount of the check that you deposited.

Jan 26 14 12:00 pm Link

Photographer

Christopher Daemon

Posts: 345

West Hazleton, Pennsylvania, US

Risen Phoenix Photo wrote:

The bank may close her account for her.  This happened to a model in Minnesota. She followed the instructions but tried to cash the check with her bank.  The bank caught her passing a bad check and closed her credit card as well as her savings and checking accounts.  Her father tried to stand up for her and told the bank hat he had been a. Good and loyal customer for 30 years.    The bank then decided to close all his accounts also.

This young model paid a heavy price for the Nigerian Scam

Sounds a little hyperbolic. There are banking rules and regulations that would prevent this, especially the closing of tangential accounts without  misconduct, being the victim of a scam usually is not considered misconduct. The closing of the father's accounts, if true, and without notice would be worth filing a complaint. Of course, if the model or the father was abusive of threatening towards bank staff, in many cases that allows a bank to close accounts immediately.

In any case, it would be illegal for the bank to keep any funds from the closed accounts. Closing an account, for any reason, does not allow for seizure of assets, only a court order can accomplish that.

So either there is more to the story, or someone is exaggerating.

Jan 26 14 12:14 pm Link

Model

Tiffany Danice Ramos

Posts: 1

San Antonio, Texas, US

Omg I replied to the email but definitely questioned that part! I will not be cashing anything if they send me something or wiring anything. Thank you!!!

Jan 27 14 03:23 pm Link

Model

K I C K H A M

Posts: 14689

Los Angeles, California, US

Tiffany Danice Ramos wrote:
Omg I replied to the email but definitely questioned that part! I will not be cashing anything if they send me something or wiring anything. Thank you!!!

Yes, just stop responding. smile

And newbies, if anyone contacts you from MM with a scam, PLEASE report it to us! smile

https://www.modelmayhem.com/contactamod

Jan 27 14 03:33 pm Link

Makeup Artist

catchthebeat

Posts: 1

Las Vegas, Nevada, US

I received an email from Carmelo media house about 20 minutes ago and I figured that it was a scam. I googled the name and this page popped up. first off the makeup artist is being HIRED should never be responsible for paying someone else on set. yeah it was just all SUSPECT and the fact that my email read the same thing that was in this passage is proof of that.

Sep 17 14 05:05 pm Link

Photographer

Mark Salo

Posts: 11726

Olney, Maryland, US

"The shoot will held at a rented photographers studio close to your location,"

They have no idea where you are located.  But why would they bring their entire teem to you rather than furnishing travel for you.

"As soon as you get the payment, you will deduct $400 and wire the remaining balance to the wardrobe stylist."

This is the scam.  Their check will bounce and you will be up the proverbial creek.

Sep 17 14 06:32 pm Link

Photographer

GER Photography

Posts: 8463

Imperial, California, US

Nobody pays anybody in advance, it just doesn't work that way.

Sep 17 14 06:43 pm Link

Photographer

J O H N A L L A N

Posts: 12221

Los Angeles, California, US

SMS-Photography wrote:

Close her checking account ASAP!!!

No.
Call your bank and stop payment on your check immediately. There is an extended period of time you have to stop payment in the case of fraud also.

Sep 17 14 06:53 pm Link

Photographer

Sensual Magic

Posts: 1706

Upland, California, US

Again, and again, and again this phrase pops up:

"...studio close to your location."

This seems to be standard for all photo scams.

Sep 18 14 12:16 am Link

Photographer

Laubenheimer

Posts: 9317

New York, New York, US

F-1 Photo wrote:
Passing a test?!?.....

Will there be fractions on it? I hate fractions.....

"It was my understanding that there would be no math."

Sep 18 14 12:11 pm Link

Model

Holly Harlott

Posts: 41

Toronto, Ontario, Canada

Charlie-CNP wrote:
OP: good eyes! Just the fact that there is a lot of broken english in their message, and the fact that they state it is "urgent" are red flags alone. Nothing but a good old fashioned Nigerian money laundering scam.

Is that good ol' Nigerian prince up to his dirty tricks again? I suppose he got out of Nigeria and decided to get into photography! wink

Sep 24 14 10:34 pm Link

Photographer

Risen Phoenix Photo

Posts: 3779

Minneapolis, Minnesota, US

Sandra Vixen wrote:

What bank was that?! They just closed their accounts period and took the money?

Any legit bank should close and create a new account, my bank does that.

Submitting a bad check is not the submitters' fault, it's the counterfeit-artist's fault.

So I take it you are a banker also.  The Bank was Well Fargo.  Sorry but you are wrong

If the bank accepts a check they know is fake, it's the bank's fault.

Sep 25 14 12:08 am Link

Photographer

Risen Phoenix Photo

Posts: 3779

Minneapolis, Minnesota, US

Strength Studios wrote:

Sounds a little hyperbolic. There are banking rules and regulations that would prevent this, especially the closing of tangential accounts without  misconduct, being the victim of a scam usually is not considered misconduct. The closing of the father's accounts, if true, and without notice would be worth filing a complaint. Of course, if the model or the father was abusive of threatening towards bank staff, in many cases that allows a bank to close accounts immediately.



In any case, it would be illegal for the bank to keep any funds from the closed accounts. Closing an account, for any reason, does not allow for seizure of assets, only a court order can accomplish that.

So either there is more to the story, or someone is exaggerating.

I am sure there may be more to the story, but I was there when it happened to her. And then later talked with her about her father. I was in banking for 5 years and I saw bank managers close accounts because a customer acted rudely and pissed him off.

Sep 25 14 12:12 am Link

Photographer

nudeXposed

Posts: 1154

Shanghai, Shanghai, China

anything called Carmelo screams scam.

Oct 01 14 08:06 am Link