Event Planner Reports & Reviews (6)
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SCAMMER FOR BALLOONS SALEM MA
Hi, I hope this email finds you well . I am interested in enlisting
your event planning services for a special occasion – a small
retirement event to honor one of our esteemed staff members. The date
is December 28th and the event will be held in the Salem MA area
Event: Retirement Party
Guest Count: 100 people
Budget: $20000-$30000 for the entire event decor
Also are you able to handle payments for other vendors we are working with?
We hav a venue but we need decor and flowers. I am open to your ideas.
What payment methods do you accept? Do you have quickbooks or square?
If the invoice can be paid via ACH online, that would be great.
Thanks for getting back to me, The event will begin at 12pm on June
21st and I'd like the team to be seated for lunch.
Yes there we will be brief speeches and speakers but not for long. i
need about 20 chairs and tables.
Lighthouse Communications LLC is an I.T and Marketing Tech Company. It
is a company anniversary and retirement party
There is no special theme but the company colors are blue and green.
No inspiration pics.
My supervisor is in charge of booking the venue and I will have that
info for you at least 2 weeks before the event.
We have an open budget i'd like to keep everything under $10,000
Regarding payments, our accountant can process ACH transfers via
HoneyBooks or square, as previously mentioned. My boss has a preferred caterer
who is available on June 21st but requires a $2,000 deposit to secure
the date.
Would you be able to send a Honeybook invoice for $2,400? Once paid,
you could forward $2,000 to the caterer via Zelle or venmo or apple
pay. The remaining $400 would cover the 3% QuickBooks instant deposit
fee and related processing charges to ensure immediate fund
availability.
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Email
Fraud
Scammer's email [email protected]
Country United States
Victim Location FL 33178, USA
Total money lost $2,250
Type of a scam Fake Check/Money Order