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Lighthouse Communications

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Lighthouse Communications Reports & Reviews (2)

• Nov 05, 2024

Received an email through our website's email address.

First Email: "Hi I'm an event planner and I'm putting together a corporate event for women in tech and as a nice touch the company has decided to give out scented candles as gift items for about a100 guests. What would you recommend and what would be the costs? The date of the event is December 8th. The event will be held in the New Orleans LA area"

Seemed legit at first, however once we replied back with pricing, they responded with the email below. Same as the ones that have been reported as spam.

Second Email: "Thank you for the response, I'd like to go for 200 8 oz Candles but I don't know anything about candles so I will rely on you for creative direction as far as scents go . So you can combine your best selling fragrances or scents. Your label or logo on the front of the candle works fine for me . The company is Lighthouse Communications and shipping works fine for me. The budget is $3000 .

Full Payment can be made in advance for this order, the company
accountant is paying for this, Do you accept checks via email? It is
the same as a regular check but you have to print it and deposit it
via your bank's mobile app and the money will be in your account"

+1
- Union, IL, USA • Jul 07, 2024

The scammer initiated an email conversation under the pretense of placing a large order from my business (not uncommon). After I replied with suggestions to their order and offering to meet in person so that they could see the products and select the ones best suited to their needs, I received the following email. My product that they mention is significantly more expensive than the one that I originally offered.

The email below also shows how the payment information is formatted differently than their reply message.

"Thank you for the response, I'd like to go for 100 16 oz Candles but I don't know anything about candles so I will rely on you for creative direction as far as scents go . So you can combine your best selling fragrances or scents. Your label or logo on the front of the candle works fine for me . The company is Lighthouse Communications and shipping works fine for me. The budget is $3000 .

Full Payment can be made in advance for this order, the company

accountant is paying for this, Do you accept checks via email? It is

the same as a regular check but you have to print it and deposit it

via your bank's mobile app and the money will be in your account

within 24 hours.

If you can accept this payment method, I can have the company

accountant include an extra $200 for you because I know I would prefer

to pay with a credit card or zelle or venmo but the accountant is an

older woman who still does things the old fashioned way. I will walk

you through the steps to deposit the check sent via email

Please send the total costs, your name and bank name for the e-check

to be made payable to and I'll send the information to the company

accountant who will get the e-check ready for you and I'll walk you

through the process to deposit it which is easy and the money will be

made available after 24 hours"

+5
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