SCAM ALERT
TLDR: If a commisioner ignores your instructions, sends you a ton of money upfront via a check asking you to deposit and send back a portion of money- DO NOT. So back in Nov 10 I got an email commission which started okay: "I hope this message finds you well. I am reaching out to you because I am impressed by your portfolio and believe your artistic style would be a fantastic fit for an upcoming project I am coordinating.
I am currently in the process of assembling a team and I need a talented illustrator to collaborate on the title, Pandemic: Precaution and Prevention. Your work stood out to me due to its vibrant colors, character choices and attention to detail.
If you are interested, I would love to discuss the project further and provide more details about the scope, timeline, and compensation. Please let me know if this opportunity aligns with your current availability and if you would be open to discussing it further.
He wanted to create 6 group illustrations that would be printed and handed out for students 18-25 that would equate to $6000 at a 9 week turnaround. This raised an eyebrow but thought they were just a generous client. I gave him my procedure pipeline, starting with a min deposit upfront as a show of good faith. Also told him holidays are busy so will we start next year? He says that's fine. So far okay. "Considering the amount to be paid for the job, cashiers check or bank certified checks is our best bet. My sponsor doesn't use online payment platforms. He's an old-fashioned businessperson. The check will be issued and mailed to you and you should receive it within 5 days. Please get back to with your details in the format below:" Another raised eyebrow in this digital day and age but I've done previous freelance work that used mailed checks so I was alright with this. Only released my contact info and bank name.
Now the red flags pop up: On Nov 19 he sends this: "How are you doing today ? I'm so sorry for this, sincerely I do not find it easy to write this to you this moment , I have been so busy lately, the check is been made out for $6,000.00 which is cover for both phases. The sponsor asked for immediate refund for the 2nd phase as soon as the check clears your bank then you could proceed with the first 1-3. The 2nd phase is been postponed until further notice due to the sponsors personal issue, I will provide you the tracking information via USPS as soon as I have it so you could have it tracked yourself to know when exactly it will be delivered. My sincere apology for the inconvenience and do have a great day." So my requests were completely ignored, tells me a check is on the way with the full lump sum and I have to return half that amount. This is one method I've heard scammers get access of one's bank account with the poison check and you end up paying that half with your own actual money. Checked with friends and my own bank, sounds like a scam. Check arrives, and doing 30 minutes of Googling reveals so much warning stuff:
-So the names on the client email (Nicholas Jarry), and this name on the USPS (Christopher Williams) revealed on the first results are both famous sports players. One is a funny coincidence, two is suspicious. -quick Google of what a Keybank check is like, get an old warning about what to look for in legit checks, also tried calling Keybank on how to verify a check and explaining the scenario. -the address on the USPS belongs to a residential house that had another business also registered to it before that has gone inactive. -The Ace Cafe is real, but everything is inconsistent. The Hillcourt Dr address leads to a residential house, there is no LLC, and the logo belongs to a legit Orlando location that had closed last year and is opening in a new location, the address not matching whats on the check and names do not match either Jarry or Williams.
I've already reported this issue to the FTC and while they can't help me do anything with this particular scammer I'm now passing this around to new artists to know what to look out for when too many little suspicious things add up.
