10/25/2024
This is a message for people to remain diligent.
I booked a catering gig for a guy who said he was having a party for his family for their support, since he was going through lung cancer treatment. I did notice that his name didn't match the email address and that did make me wonder. He gave me a legitimate address that he said was his house. I Googled Mapped it but didn't go any further. Later I discovered that the house had recently sold and he had never owned it. I sent him an invoice for the deposit and he responded that he couldn't remember the total amount so I sent him that amount again. He said he was going to ask me for a favor but didn't say at first what that was. After I sent him the total amount again this was his response:
"Ok got it. The little assist I need from you is about the DJ of the event. He's the one coming with Chairs, Tables,Canopy. Also, he's the one who is also going to serve drink at the event however he need me to make the payment for that so he can have everything organized before the date and payment validates order, and he does not have access to credit card facilities to bill me on for the payment and I can only make payment with my credit card at the moment.
I will send over my card details now to you to run for the sum of $5,169 on my card,or you send me an invoice to make the payment. Once you have the funds available in your account, I'm making $1,319 as the required full payment for the service. You take $400 as tip for the errand and charges fee, the remaining $3,450 I want you to withdraw and send it to the DJ on my behalf, so he can meet up with the date for the event, so there won't be any delay.
Thank you,"
This is when I knew that he was a scammer. I cancelled my invoice immediately and said I would not communicate further. I also reported him to the Attorney General's Office.
I honestly never thought that something like this would happen to me. I'm just a small fish in a big ocean but apparently they can find you. I will definitely do my homework from now on.
Best regards
Dan
Danny's Street Eats & Catering
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