is this a scam? mod...
 
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is this a scam? model malaysia?

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(@angelstar28)
Posts: 138
Estimable Member
Topic starter
 

Hi everyone

Obviously we are all aware there are scammers out there but also have to balance that with the prospect of losing genuine business.

Has anyone else received an email purporting to be from a Miss Coleman, model from Malaysia, coming to 'my' area (and possibly yours !) and seeking prices?

Just curious and bit loathed to reply especially as its an older email address thats been contacted and my details would be on my website.

Thanks


 
Posted : 15/03/2008 5:21 pm
(@tigress)
Posts: 6853
Illustrious Member
 

have not been contacted by this particular person but have had similar ones in the past.

I think it is yet another scam

fell for the first one , but have not answered any more since,

tigress


 
Posted : 15/03/2008 5:54 pm
(@maschamieris)
Posts: 6
Active Member
 

I've had exactly the same email and thought it didn't sound real.


 
Posted : 15/03/2008 8:20 pm
(@amber-lady)
Posts: 1264
Noble Member
 

It's probably a scam, I have heard something similar before although I can't seem to lay my hands on the details right now. I'm not sure precisely how it works but it takes advantage of how the banking system works, i.e. a funds transfer appears on your account as a credit before the transfer is complete.

It goes something along the lines of you give them a price, they book a course of sessions, they want to pay in advance direct into your account, they pay too much into your account, you see the credit in your account and point out the error and they ask you to forward the difference to another account, then their transfer is rejected but yours is in progress - by the time you report it and the bank takes action, they've already withdrawn the cash from the other account and done a runner. Your protection against this is minimal as you willingly made the transfer, and also the receiving account being in a remote country.

Something like that anyway.......:023:

With love,
Amber


 
Posted : 15/03/2008 8:47 pm
(@amber-lady)
Posts: 1264
Noble Member
 

Hi,
Just did a search on "scam" on our very own Healthy Pages because I thought it might have been here I saw this originally and came up with the following:

https://www.healthypages.co.uk/forum/showthread.php?t=45264&highlight=scam

https://www.healthypages.co.uk/forum/showthread.php?t=30806&highlight=scam

https://www.healthypages.co.uk/forum/showthread.php?t=39504&highlight=scam

This was just a quick search but I'm sure there's a lot more if you look hard enough.

With love,
Amber


 
Posted : 15/03/2008 8:59 pm
bbd
 bbd
(@bbd)
Posts: 61
Trusted Member
 

Hello, I got this one too from 'Miss Coleman' and one from Saudi a few months back.
bob


 
Posted : 16/03/2008 9:51 am
(@staranise)
Posts: 73
Trusted Member
 

Hi I recieved an email from this women just a few days ago, thought it must be a scam as said she was in my area but never once actually named the area, so ignored it. So its reassuring to know I'm not actually ignoring a potential real client.


 
Posted : 16/03/2008 11:22 am
Gussie
(@gussie)
Posts: 3506
Famed Member
 

I've had quite a few of these, don't touvh anything like this with a bargepole. I get some customers who book via email, but as soon as they ask if they can pay directly into your bank, as these usually do, ignore them.


 
Posted : 16/03/2008 12:20 pm
(@lookintomyeyes)
Posts: 49
Eminent Member
 

Don't reply is my advice if in doubt. Why it is relevant to say they are a model from Malaysia is notthe normal way of asking for prices after all why should you care.


 
Posted : 16/03/2008 1:51 pm
(@angelstar28)
Posts: 138
Estimable Member
Topic starter
 

Thank you all.

Thats what I thought myself cause it just said in my area etc. Handy to have mates to run it past lol


 
Posted : 17/03/2008 9:22 am
Gussie
(@gussie)
Posts: 3506
Famed Member
 

Many policies wont let you treat famous people. There is no way that a manager would blindly ask someone to treat someone worth so much on paper. Referrals only or in person interview. Consider where you live, is it likely that a model would be stopping there and is your location prominent enough? I can't see someone like that going to a sole trader running from their own home.. it just wouldn't happen.


 
Posted : 17/03/2008 3:00 pm
 bexx
(@bexx)
Posts: 181
Reputable Member
 

Hi yes I too got this email last week and thought that it had to be spam. I do get emails from clients but when I read it I just thought why would a model want to come to me?? Looks like quite a few of us received it x


 
Posted : 19/03/2008 12:13 pm
Reiki Pixie
(@reiki-pixie)
Posts: 2380
Famed Member
 

Hi all,

If you was a model and you was going to Malaysia, would you start e-mailing every Tom, D1ck* and Harry for a massage??? Come on, wake up and smell the coffee!!!

:hippy:

RP

*For some reason HP doesn't allow me to write this name properly. It's hardly a swear word.


 
Posted : 19/03/2008 1:30 pm
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