Sign in  

Posing as potential client

Sharing is caring! Are you having problems with Posing as potential client? Use ScamPulse to file a complaint.

Posing as potential client Reports & Reviews (1)

Report

I am a makeup artist, and a potential client approached me about getting her makeup done for her wedding. She wanted to talk only over email and said she was going to be out of the country in Istanbul, Turkey for a trip before the wedding. While she was on her “trip” she said her dad was going to send me a check for the $340 that was to be owed to me for my services. Then she told me her dad’s assistant messed up and sent me a check for $2000 and the “bride” wanted me to take what I was owed and send the remainder to her/the wedding planner over a money wire transfer. This is when I started getting suspicious.

I also called the bank the cashiers check is from and it is not a valid check at all.

Useful
+2
Reply
Check fields!

Report Posing as potential client


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Posing as potential client Contacts

If you know any contact information for Posing as potential client, help other victims by adding it!

Add new contacts

Recently updated reports

Tryrosabella.com
I just got billed $75 for an order they say was a subscription that I never signed up for. Don't buy anything from this company. Sep 26, 2026
A1 concrete and tree service
I am posting this because people should research Joshua Johnson, also identified in court records as James Calvin Joshua Johnson, before hiring him... Sep 25, 2026
EasyCashLoans.com
This company reached out to me after I applied for loans online. I did not apply to them specifically, but when they emailed and called me to tell me... Sep 25, 2026
Associates Recovery LLC
It all sounded legit but then I looked them up online. They are scammers. i kept asking who they were if they are not the court. Said there was a... Sep 25, 2026
Civil process dispatch
This method is intended for **** ***** *** in regards to reference number 26 dash 016834. My name is XXXXX from Civil Process Dispatch, calling to... Sep 24, 2026

New reports

Usapassports.com
Usapassports.com appears to be an official USA government passport application site. It uses colors similar to the official government site and the... Sep 27, 2026
Greatasport.com
I experienced the same as another complaint. I saw an advertisement for a ceiling video projector showing the ceiling being fully covered in low... Sep 27, 2026
Winsleigh
I ordered three sweaters that were so beautiful. I couldn't wait to get them. I never got them. I kept on talking to the business about where was my order, and still nothing. Sep 27, 2026
Snap-task.app
This app is a scam, they have people take photos for money, however you need a premium account to withdraw anything less than $500 otherwise that i... Sep 27, 2026
Counterfeit Product
Goods don't come as advertised and are clearly counterfeit. For example, the green shirt is one that was already owned and the brown one is what... Sep 26, 2026

Most Read Reports

Civil process dispatch
8:40 • 5G 55 Ad tact +1 (503) 928-8614 ) Transcript (low confidence) This message is intended for regarding reference case number 26-021225... 14 Reports
1(844) 300-1154 Home Warranty Scam
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Loan Solicitation - Phishing Scam
this is Kayla Davis. I'm calling with a quick update. Hi, this is Kayla, senior loan specialist. I saw you were previously looking into a... 277 Reports
Brightstar Realty Rentals
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
469-208-0989
Hello, my name is Jonathan Graves, and I am calling regarding an important matter from a caller claiming to be a process server (469-208-0989). I... 1 Reports
ScamPulse.com
P
ATT w - pupcl