Victim Location 89104
Type of a scam Other
This individual contacted my business, asking for a "flashmob" like dance for a wedding.
Hello
How’re you doing today and hope you doing great?My name is Jorge, I am addressing you because I got your information online for Dance Classes and i’m sure in best hands.I’m organizing a surprise dance (like flashmob) for my daughter’s wedding, So i want you to teach the Bridesmaids choreography .Let me know if you can do this?
Respectfully
After being set up, he asked me to run the driver’s fees thru my merchant and then transferring money to the drivers account.
I am okay with the total cost for you service and i will also need a favor from you as well. I am currently recuperating from diagnosis for cancer of the lungs and i’m presently at the hospital. Regarding the driver’s bill, I am yet to pay him because he doesn’t have credit card facilities,So I’d need you to charge my card for your service and a extra sum that covers for his(driver), with $100 as gratitude okay. so you can help me coordinate his fee to him via bank deposit or transfer (whichever is convenient for you okay) after the funds clears from my credit card. I will be liable for the extra credit card company tax and any form of expense resulting from this request.The driver’s total charge is $3,150. Which includes bus hire, damage fee and bringing them down for each session also waiting till the end of it to take them back. I will text you his details when the funds is available with you.You’ll send the invoice here so i can click on pay from my end okay. Thanks for understanding.if you have anything else you’ve not included you can add to the list before you send the invoice okay. Here is the list Below…..
Service cost= $500.00
Driver’s bill = $3,150.00
Gratitude = $100.00
Total =$3,750.00,
Sorry, what is the name of the credit card merchant you are using to process cards and How many hours it takes to get the funds available if i should make payment tomorrow morning? Looking forward to hear from you.
Thanks.
After I refused to this, he kept pushing, thats when I realized it was a scam!