[email protected] Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's website Tic Tok/ formede.mademoiselle/wix
Scammer's address 500 Terry Francine Street, San Francisco, CA 94158, USA
Scammer's email [email protected]
Country United States
Victim Location AL 36106, USA
Type of a scam Phishing
They reached out to me wanting 10 girls' nails done
I would love to fit them all in one day but we will have to split the days
That shouldn't be an issue then, can you do 5 ladies on the 14th and another 5 ladies on the 15th?
How much will you get the style done for each of the ladies?
60 * 10 girls is 600
It will be our pleasure working with you on this Cee ?? I believe if this goes well, which I know it will, we can further extend our collaboration with you and you can even become our permanent nail tech.
I am truly grateful for this opportunity, as it plays a significant role in helping me achieve my dreams. I am enthusiastic about the possibility of collaborating with you and look forward to contributing to our shared goals. I would be honored to exclusively manage your nail care needs. Thank you for your consideration.
So excited for this collaboration once again ?? I'm so excited and I can't wait for the models to meet you. What payment options is you applicable to? We're ready to make the full deposit of $600+$100 which would be your transportation fee to book the ladies for the appointment.
I bank with Guardian but I also use cash app
Ugh ?? Unfortunately, due to the agency's franchise structure, we currently do not offer the specific payment methods you mentioned. We prefer to adhere to legal payment methods and avoid any potential risks associated with using apps or transfers.
To streamline the process, we can just send a check to you, if that's okay by you?
Yes a check will be fine
Perfect, this is what I'm going to do, I'll inform our agency accounting department to send you the check today, so you can deposit it into your account and you can schedule us for the appointments.
Okay inform them and let me know what information you need to get everything processed
Sure thing, I'm glad we could work this out. I will like you to send us the email you want the check to be sent to and less I forget what name do you want on the check so we can have the accounting department prepare your payment?
Thank you! What bank are you depositing the check to so we can make proper endorsement in accordance with your institution?
I bank with Guardian Credit Union and you're welcome
Thank you so much, I will revert back to the accounting department now, I hope you know how to make the deposit or do you mind me walking you through the process?
Okay let me know when everything is finalized so I can save the dates and we go from there with the time and place
Okay perfect! After completing the deposit, can you send me the screenshot of the deposit confirmation for the proper documentation and authorization of the deposit.
Yes I sure can
Hi Cee, please we need a little favor regarding the driver bringing the ladies to the designated studio we've rented for the appointment??
It's a little one Cee, apparently he doesn't have a facility for check payments, when I spoke to him about booking his services, so I was thinking, would it be possible for you to handle this payment by including the bus driver fee in your payment to simplify the process? So I was thinking how about the accounting department will be sending the total check of $1,800 to your email to make the full payment of $700 for the appointment , we want you to help us give $1,000 to the bus driver who will be bringing them over to the studio place and the additional $100 is for tips and gratitude towards the work and inconvenience.
Hello ?? how is your day going? I just liaised with the accounting department and I was informed that the first payment of $500 has been sent to your email.
Yes, I received it I'm about to see if my bank will take it.
Okay it went through
Perfect, I will have them send the next one
Yes, he will be preparing the last payment now once the deposit of the $1,500 has been completed
Okay perfect, let me liaise with the accounting department for the last payment
Hi Cee, I think I must have made some miscalculation while summing up the bus driver fee, It's supposed to be $1,200 not $1,000 like I said earlier my bad?? btw I already sorted it out with the accounting department and he should be adding it to the last check, I hope that's okay Cee?
Okay great, I think the funds should be available to you right now, isn't it?
It hasn't been fully deposited yet it is on hold
Yes probably maybe by the time I wake up in the am, it'll be there. Thank you so much for this opportunity. I can't wait to meet you and the other girls
Then I received this in the email Dear Guardian Member,
We are contacting you regarding your mobile deposit that was submitted on 10/31/2024. That deposit has been voided due to the check not being able to be verified through the mobile deposit system. You will need to visit a local branch for you to deposit the check into your Guardian account.