Need advice- Am I getting scammed?

11 replies
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I was contacted last night via email- I am posting the entire dialogue here with the persons' contact details edited out. Somehow this doesn't seem kosher to me, I have never had anyone offer to pay me up front BY CHECK. Any advice????:confused:



> On 2013-12-21 08:36, **** **** wrote:
> > Hello,
> >
> > I got ur contact on Guru.com and need ur service to build and design
> > an upcoming website.It’s just a simple website on has to do with
> > Realationships and tips on how to have a successful relationship.Am on
> > a not-too high budget,Am not paying too much for this project.
> >
> > I can afford just $1200 for this Job.You will be the web admin for the
> > website.But the cost of building and hosting the website is $1200.
> >
> > Let me know what you think as i want to get this project started asap.
> >
> > Thanks
///////////////////////////////////////////////////////////////////////
> Date: Sun, 22 Dec 2013 04:18:57 -0600
> From: me
> To: ************@hotmail.com
> Subject: Re: WEB DEVELOPER NEEDED
>
> Can you call me Sunday afternoon? (907) 225-9327 thanks
///////////////////////////////////////////////////////////////////////

Hello Rick,
Thanks for your message.I really do appreciate it.
As for the web pages,Just 10-12pages would do.I already have a Logo and design,I would also need a contact us form.And the estimated delivery date is two weeks from when you start the Job.
As for the Payment,I will pay you $1200 as have said earlier on,I guess that's a goo deal.because I want you to do a good job and take your time to do it and I want to make sure we deal directly to make it work fast. Please let me have your name and address to send you a check for the payment today by UPS overnight delivery after you have the payment, you can then start with the Website.
Please let me have the below info to send the check to please.
Name
Address
City
State
Zip code
Phone Number.
I will be waiting for the name and address please.
Thanks
Best Regards

James
#advice #scam
  • Profile picture of the author TotallyCool
    I just thought I 'd get some response from anyone who has been in this predicament before first. I responded and told him I'd send him a PayPal invoice. Will update asap. Thanks
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    • Profile picture of the author lanfear63
      Sure build the site but get a deposit and make sure its watermarked till you get the final payment. Unusable till then!
      Signature

      Feel The Power Of The Mark Side

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      • Profile picture of the author TotallyCool
        The strange thing about it is he wants to pay upfront. Never happened to me before. Waiting on his response now. Will post the outcome. thanks
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  • Profile picture of the author beasty513
    Hello.

    You should be careful about this.

    When someone formats a request like that

    the result doesn't turn out so well.


    I would do a background check on this guy and

    ask him if he has any references for you to check with.


    -Christian
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  • Profile picture of the author domainarama
    I'd write back and say $1200 is a minimal cost site. He really needs a better site, one which costs at least $2500---no kidding, this is a real technique for weeding out scammers [it's sometimes called the 'paradigmatic' method]. Send this offer and wait for his reply.
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    • Profile picture of the author jonathana
      I got the same scam email

      james reed
      Dec 21 (2 days ago)

      to me
      Hello Jonathan,

      Thanks for your message.I really do appreciate it.As for the web pages,Just 10-12pages would do.I already have a Logo and design,I would also need a contact us form.And the estimated delivery date is two weeks from when you start the Job.
      As for the Payment,I will pay you $1200 as have said earlier on,I guess that's a goo deal.because I want you to do a good job and take your time to do it and I want to make sure we deal directly to make it work fast. Please let me have your name and address to send you a check for the payment today by UPS overnight delivery after you have the payment, you can then start with the Website.
      Please let me have the below info to send the check to please.
      Name
      Address
      City
      State
      Zip code
      Phone Number.
      I will be waiting for the name and address please.
      Thanks
      Best Regards


      The message I sent
      Hi James,

      Thank you for the offer. Can we please discuss a bit about the website before we rush in to payments. I want to see what I am up against. I am available in skype (username: studios Online) or google talk (username: studioslteam@gmail.com) to discuss how to proceed within the two week deadline. Once I have a thorough understanding of your website I am ready to move forward. Please add me so we can talk.

      Best Regards



      He kept silent. Its a scam and I hope you guys are not going to fall for it.

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      • Profile picture of the author TotallyCool
        Thank YOu, thats what I was hoping for- someone else who got the same email!
        OK, Pizza for everyone!!!
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      • Profile picture of the author TotallyCool
        Originally Posted by jonathana View Post

        I got the same scam email

        james reed
        Dec 21 (2 days ago)

        to me
        Hello Jonathan,

        Thanks for your message.I really do appreciate it.As for the web pages,Just 10-12pages would do.I already have a Logo and design,I would also need a contact us form.And the estimated delivery date is two weeks from when you start the Job.
        As for the Payment,I will pay you $1200 as have said earlier on,I guess that's a goo deal.because I want you to do a good job and take your time to do it and I want to make sure we deal directly to make it work fast. Please let me have your name and address to send you a check for the payment today by UPS overnight delivery after you have the payment, you can then start with the Website.
        Please let me have the below info to send the check to please.
        Name
        Address
        City
        State
        Zip code
        Phone Number.
        I will be waiting for the name and address please.
        Thanks
        Best Regards


        The message I sent
        Hi James,

        Thank you for the offer. Can we please discuss a bit about the website before we rush in to payments. I want to see what I am up against. I am available in skype (username: studios Online) or google talk (username: studioslteam@gmail.com) to discuss how to proceed within the two week deadline. Once I have a thorough understanding of your website I am ready to move forward. Please add me so we can talk.

        Best Regards



        He kept silent. Its a scam and I hope you guys are not going to fall for it.

        you better edit out your email, unless you LIKE spam
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        • Profile picture of the author Kay King
          I want to make sure we deal directly to make it work fast
          That is against the terms of guru.com. The only reason to hire "directly" is to push a scam or to cheat the freelance site.

          As an Employer, you agree to notify Guru.com immediately if your Freelancer solicits payment from you outside the Website. As a Freelancer, you agree to notify Guru.com immediately if your Employer seeks to pay you outside the Website. If you are aware of a breach of the foregoing prohibitions, or any potential circumvention of the Guru Billing and Payment Services, please submit a confidential report to...
          Signature
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  • Profile picture of the author laurencewins
    Alarm bells ring when you read it. Sending a cheque also rings the bells. When others also get the same email, that's the third strike and he is out.
    Signature

    Cheers, Laurence.
    Writer/Editor/Proofreader.

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