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)

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.

+1
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

Dear Sir/Madam, I am writing to report a scam incident involving a person misusing Facebook-related services. The scammer contacted me using the... 5 h ago
Dear Sir/Madam, I am writing to report a scam I experienced through Facebook. An individual contacted me and directed me to call the number... 5 h ago
Dear Sir/Madam, I am writing to report a scam incident involving a fraudulent individual pretending to offer support services related to Facebook... 6 h ago
Dear sir / madam, I would like to inform you about a fraud case that took place on Facebook. Someone tried to contact me through the number... 7 h ago
Dear sir / madam , I would like to inform you about a fraud regarding Facebook support service. An unknown person called using the telephone number... 8 h ago

New reports

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026
I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026
Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026
Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026
I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

Most Read Reports

Got 2 post cards with our address but unknown names. Daphne Newman Mozee on #1 and Jeffrey Duncan on the other post card. Notification of... 7 Reports
Text message stating I was severely delinquent and my case has been escalated. To call a number to make payments or face further collection actions. 6 Reports
I received a call from 916-239-2090. A message was left by an automated voice: "Need for, ********. I am calling on behalf of document delivery... 49 Reports
Final Notice sent from (877) 891-9767 Home Warranty requesting renewal of fictitious home warranty. Scare tactics used to frighten homeowner of... 1 Reports
Scammer from (832) 303-1051 looking for providers license number 1 Reports