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SCAMPULSE
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SCAMPULSE
If you know any contact information for The 60forty agency , help other victims by adding it!
Total money lost $5,000
Type of a scam Employment
job of modeling clothing,shoes, handbags and accessories for a
company called wildberries. Their website is wildberries.ru
I was given a very detailed email choosing me as their model with
very specific details. Background and financials on the clothing
company, background on the agency. I was delivered a check for a
booking fee and additional money to procure the leather works and
clothing from the designers. I was told due to business ethics and laws with Russia, my name had to be on the payment and to use the excess from the check.
After depositing the check waiting through the hold from the bank
along with me calling the sending bank to verify the acc and funds.
I went ahead via money Gram to send payments for these items for the
photo shoot set to take place this weekend. The check is now being
returned and we are out 5000.00 at this point. The check has been marked as altered/fictitious. He has asked for more
money to get the pkgs out of customs and to get cleaned at the
stylist. I told him he would have to wire money this time and his
response was, "don't you have extra cash"? He now knows I am aware of his scam. Please help.
I'm pleading to law enforcement, Interpol, moneygram, etc.