SCAMJosC) Barbosa - Clientele Logistics Limited Reports & Reviews (1)
JosC) Barbosa - Clientele Logistics Limited Contacts
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Scammer's address 1211 E Lyons Ave SPACE 120 Spokane WA, Spokane, WA 99208, USA
Scammer's email [email protected]
Victim Location AZ 85254, USA
Type of a scam Employment
José Barbosa <[email protected]>
Jan 26, 2023, 12:19 PM (13 days ago)
to me
Hello,
Happy new year, Are you available to work on Logo for me, I found you through (designer website).
Please kindly let me know if you're available to get a Logo done for me. My budget is between $600-$650 and we can negotiate.
Looking forward to hearing from you.
Regards
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Designer to potential client:
Hello José,
Happy new year to you as well, and thank you for reaching out to me about this potential opportunity! My schedule is pretty flexible right now, and I'd love to get more information about this project to get a feel for your needs and expectations. I have some questions below - please feel free to answer what you know and list any other thoughts!
Logo Design Initial Consult Questions:
Can you tell me about your business or company, including its mission and values?
Who is your Target Audience or customer base?
Can you provide any current branding or marketing materials you have?
What are your specific requirements for the logo, such as color scheme or design elements?
Are there any logos or designs you particularly like or dislike?
Are there any specific competitors or industry leaders in your field that you would like the logo to emulate or differentiate from?
What are the time constraints or deadlines for the logo design?
What kind of products or services are you offering, and how do you want the logo to represent them?
What are your plans for using the logo?
Do you have any other design needs I should know about?
Are you open to me displaying the work done for this project in my portfolio(s) for reference?
Is there anything else you'd like me to know about this project?
I'd also be happy to set up a 15-minute Consult Call to discuss this project and get a better feel for what you are looking for and how I may help. I am based in Arizona and am currently open to setting up a call sometime between Monday-Friday, 9am-5pm MST.
Please let me know if you have any questions or want to set up a meeting to discuss your logo design project further, and I look forward to hearing from you soon!
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José Barbosa
Jan 28, 2023, 5:52 AM (11 days ago)
to me
Good Evening, Good to hear from you that you're available to handle our first Logo. Before we move forward, I'll like to give little details about myself and my personal business which is the Clientele Logistics Limited.
About Clientele Logistics Limited,
Clientele Logistics Limited was established in 2022 as we recognized a growing need in the industry for individualized, reliable and modern transportation practices.
We know the stories of unsatisfied drivers switching from company to company for better wages, so we decided to change that business model and make most if not all enjoy the world of Logistics. Our team got together and recognized the needs of hard-working drivers; steady loads, higher rates, a reliable paycheck and to be treated as we would treat a family.
Our Services: Trucking, Logistics & Supply Chain Consulting and may be considering freight as we move ahead.
We're going to opened soon at
1211 E Lyons Ave SPACE 120, Spokane, WA 99208
[email protected]
Other contact links like LinkedIn, Facebook, YouTube, Instagram, Twitter will be working perfectly once the Logo is done, We're going to launch them out soon as Covid-19 caused the slow of the launching before now.
Hope you know color is the most powerful tool to make a Logo look great (Light blue & dark blue (classic) Hex codes: Light Blue #ADD8E6, Dark Blue #00008b) and your views and ideas are welcome for a perfect ending.
Timeline is 10-15 working business days.
The Logo should carry " Clientele Logistics Limited " Established in 2022 and you can work with the acronyms.
How many sketches do you provide before the final stage ?
The logo will be used in diverse ways and locations like Websites, Business cards, Signs and banners, Products and packaging, Invoices and forms, Social media profiles, Business vehicles.
My targets are private companies both Local and international.
My competitors : Direct Trucking, BDG International, Inc, West Forwarding Services, Kiswani National Inc.
As earlier mentioned, my budget is between $600-$650.
Payments are coming to you through a check from our financial management. I do understand that the check will be cleared into your account before you send over the final work. my financial Clerk would be needing you to confirm the following information to make out your check payment
Full Name, Address, City, Zip-code, State, Phone Number, Your Fee ?
I believe you should be able to handle everything with care till the end, We still have a Long way to go after you're done with the Logo. All I need from you is total honesty and sincerity. Although, I know you will be committed to the work and I promise you will also have a good time of your life working with us. Your response is highly appreciated.
Best Regards
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Designer sent email with details about next steps such as Formal Project Proposal and contract, reviewing the two docs and Setting up a Zoom call
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Thank you for the detailed information on the process of complete the logo, i will be waiting on the documents as mentioned and for the zoom call, i cannot assure as i have so much pressure going on now as we need to launch the log soon with company to be put at work but will take my time to put a call through.
If you are comfortable working with us, reply with your details to include your full name, address and phone number.
Regards
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Thank you for the detailed information on the process of complete the logo, i will be waiting on the documents as mentioned and for the zoom call, i cannot assure as i have so much pressure going on now as we need to launch the log soon with company to be put at work but will take my time to put a call through.
If you are comfortable working with us, reply with your details to include your full name, address and phone number.
Regards
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The designer sent emails replying with trying to set up a virtual meeting at the clients' schedule and gave their mailing addresses and phone. Another email was sent to the potential client with drafted docs of the project proposal and contracted for review
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Thank you for the breakdown on the process. The details are correct and I will let you know when the check is mailed out. It will be my pleasure to work more with you in the near future.
Regards
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José Barbosa
Feb 1, 2023, 3:51 PM (7 days ago)
to me
Good evening, I just want you to be aware that the check has been mailed out.Once the tracking number is available, i will forward it to your email.
I hope our agreement still stands that the Logo design will be ready between 10-15 days once the fund is available in your bank account.
Regards
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Good evening, I am sorry for replying late to your email. I received your documents and I signed.
Regards
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The client signed one of the two docs and claimed to send the initial payment.
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Jose Barbosa <[email protected]>
Thu, Feb 2, 1:36 AM (6 days ago)
to me
Good evening, As stated in my previous message that the check has been sent out and the delivery will be anytime soon, If there's any sketches available in the morning, I will want you to forward them to me. We appreciate the progress so far in the logo design.
Regards
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Jose Barbosa <[email protected]>
Thu, Feb 2, 10:50 PM (6 days ago)
to me
Good Evening, How are you doing ? Just want to let you know that your acceptance to work on the Logo is a BIG relief for me. I can assure you that we are definitely sincere and genuine and looking forward to completing the work with you.
Just a quick update to let you know that you will be receiving the Check payment anytime this week as i mentioned earlier this week that the check has been mailed out.
Once I received the tracking number. I'll forward it to you through email and text message
But please I have to put your attention to the check mailed out to you, Our financial advisor just informed me about the amount on the check. Please, there was a little mistake when writing the check, Instead of getting a separate check payment for you (Logo designer) and the printing supplier, He wrote both amounts (Logo designer and printing supplier) on a single check with your name written on it and already sent to you.
I already assure them on your behalf with our little conversation that the check is 100% safe with you to cash. Please I want you to consider things to be done properly once you receive the check in your address. Please follow the normal process of depositing the check. The check should be deposited into your account and once you have the funds available in your account, You should deduct the full amount you charge for the Logo to be able to complete the logo designs and forward through email. And the rest will be refunded through a check or Money order. You can also let me know how easy it is for you to refunded the money ?
I so much count on you and do hope you understand what to do and will take care of this perfectly. Thank you for your understanding and concern on our business.
Best Regards
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Jose Barbosa
Fri, Feb 3, 9:17 AM (5 days ago)
to me
Thank you for the understanding, the check will arrive at your address.
Regards
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Jose Barbosa
5:29 AM (12 hours ago)
to me
Good Morning, Welcome to the new day. Just a quick update to let you know that you will be receiving the check payment sent to you today.
The payment will be delivered to you via UPS, the shipment tracking number is (1Z474EW00192644769).
Once you confirm you received the check, kindly make sure you go straight to your bank, otherwise you can make use of your mobile deposit through your cell phone. For your information, part of the funds would be immediately made available for withdrawal while the balance will be available the next day and we are good to go in finalizing the designs.
Looking forward to hearing from you soon.
Regards
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Jose Barbosa
10:51 AM (6 hours ago)
to me
Good morning, Ups confirmed the delivery of the check to your address. I will want you to confirm you receive it and how soon will you start up with the logo design ? Let me know once you deposit the check.
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I asked for a deposit of $250 upfront, half of the cost of services paid upfront as a deposit, and then once both documents (the project proposal and the project contract,) were signed and the check deposit was cleared then work would begin.
I quoted this project costing $450.00 and asked in my proposal for 50% as an upfront deposit which would be $225.00 they went on to send a cashier check for an exorbitant amount of money $2,450.67 and as mentioned above in one of the emails from the client that I directly copied over- their Financial person put in the wrong amount on the check and they want me to deposit it and then send back the extra money.
Things started getting fishier as they never wanted to set a virtual meeting and they also supposedly sent the payment before both documents were signed. They could have canceled the check. They only signed one of the two documents and I sent out email reminders too.
A lot of the other details given are also not adding up.
The potential clients' business says they're basing themselves in Spokane, Washington, the check itself has a California address on it, and the envelope the check came in is from a person named Carmen Huntley at an Office Depot somewhere in Wyoming, Michigan. Then the phone number the client called me at says it came from Ohio. I was curious about the English language used in the emails too but I wasn't sure if the potential client didn't know English well or if it wasn't their first language or something.
I have never heard the name Carmen Huntley nor do I know who this is either, as I have supposedly been conversing with Jose Barbosa.</[email protected]></[email protected]></j...⇄