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OurWeddingMemories.co.uk
Below are some examples of Internet scams that may affect
you as photographers. If you feel you have been a victim of a scam
or have made a payment and are worried we recommend you contact
the authorities as soon as possible. If you are aware or been a
victim of other scams please let us know so we can warn others.
Things to look out for when determining whether a contact is a
scam or genuine:
- A reluctance to part with any specific details
and contact numbers etc...
- Very bad use of English in the e-mail text
- Facts that don't add up (asking you to
send money abroad to the wedding decorator, continually changing
the wedding dates in accordance with the cheque arriving)
Typical scams we are aware of:
-
We are aware that some photographers have been contacted by
individuals with a view to scamming. Generally these are common
scams, a problem on many web sites and not limited to ourweddingmemories
or photographers.
The scammer will ask photographers what the charges would be
for an assignment abroad and say they will include with payment,
travel expenses, accommodation etc. and make payment up front.
If the photographer agrees to the proposal, the scammer makes
payment by cheque. As the scammer is based abroad, they will
generally mention that they owe a certain individual an amount
of money and as the photographers is based in the UK, they will
increase the amount by the said amount and ask the photographer
to send the balance by cheque to this third party.
Unfortunately the initial cheque will be a fraudulent payment
made using stolen cheques, the cheque will seem to be cleared
in your account and the funds able to be drawn on. However,
when the genuine account holder realises they have been a victim
they will contact their own bank and cancel the cheque. As the
payment was made fraudulently, the funds will then be returned
to the account holder.
The photographer will be out of pocket if they have sent a payment
to the third party. These funds cannot be reclaimed as payment
was made from the genuine account holder.
Our advice for any contracts or assignments is to only do business
with trusted individuals, preferably whom you have met in person
and stick to your usual terms and conditions. Never agree to
accept a larger payment than you have quoted and send the balance
to a third party.
**Remember, if an offer seems too good to be true it generally
is!!
-
A second possible scam is of someone claiming
to represent AW Photography, a photography company in the USA.
It is unclear what this individual wishes to gain as we are
unaware of any request for payment thus far. The company in
question claims that these individuals are not connected in
any way with them and we have added their response below. If
you have taken this any further or have more information, please
do let us know.
The potential scam goes as follows:
Good day, i came across your advert while surfing the internet
in search of good and qualified photographer. Aw photography
which is the company i represent, is based in the United states.
You can go through their website: www.awphotography.com
With regards to the new innovation that will bring about the
extention of the company which is based in the United State
to the Uk, they will be needing photographers to handle any
photographic job (wedding etc) related to the uk residence.
I have gone through some of your photo works and am impressed.
Do get back to me if you are interested so i can link you with
the company direct. I am more like an agent getting professional
photographers for the company whenever they need one. This is
due to my excellent performance and good records with the company.
Will be waiting to read back from you.
Regards,
Macathy.
The response from AW Photography goes as follows:
We have become aware that someone is using our company name
and information to try to scam others. We are currently pursuing
options to try to bring this to an end and apologize for inconveniences
you are experiencing. Below is our official response to inquiries
about this person.
Official Response to inquiries regarding Anthony Macathy, Leonardo
Macathy, or Mark Woobster.
If anyone should inquire about an individual referred to as
Anthony Macathy, Leonardo Macathy, or Mark Woobster, it is very
important that you let them know the following:
- Anthony Macathy IS NOT employed with
AW Photography
- Anthony Macathy DOES NOT represent
AW Photography
- and we DO NOT KNOW HIM or have any
association with him.
Although we do not understand the reasons
for his actions, he is obviously misrepresenting himself and we
recommend the follow steps:
- Halt all communications with Anthony Macathy.
- Share your name, phone and email with us
and we will pass this information to the law enforcement and
hopefully get Anthony Macathy's actions stopped.
- It is also wise to contact the local authorities
in your area to report the fraud.
- Make a formal complaint with the email company
Mr. Macathy is using.
- YAHOO: Fill out an abuse form with 'yahoo.co.uk'
at this link: http://help.yahoo.com/fast/help/uk/mail/cgi_spam.
- REPRESENTATIVE: We have been unable
to locate a way to make a formal complaint with representative.com.
It is even possible this website is owned by Anthony Macathy.
If you have any information on this site, we would appreciate
your sharing of knowledge.
Thank you,
Abbie Cooke
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UK photographers are being targeted to launder money and get
ripped of by con merchants.
The scams work roughly as follows
They book you for a wedding. Some scam artists might pose as
a reputable foreign company often steeling their names and setting
up authentic looking email addresses.
They will then send you all the money in advance and often a
few thousand pound extra. The extra few thousand pounds is sent
with instructions asking you to forward the money to other wedding
services such as a decorating service.
The cheque that you receive will be counterfeit and use stolen
identities. If the cheque is a business cheque use the net to
get the company details and check for yourself, they may not
know that their identity has been stolen. If they do not recognise
the name on the cheque or do not have any details or knowledge
of this cheque being drafted please make them aware of your
findings so they can take action and not suffer financially.
Recommend that they also make the police aware.
The scammers are looking to take the money off you before the
cheque is recalled by the bank losing you thousands of pounds.
-
Hello,
I am Rev. Pastor Edwin Donko, District pastor of International
Central Gospel Church, Greater Accra Region. I got your details
from the UK tourism directory, we will be coming over to Greater
London , our silver jubilee wedding anniversary with family
coming up on the 22th of March but we will be arriving on the
21st of March 2008. I will need the services of a professional
photographer that will cover our entire vacation from the 22th
through to 23th March.
Could you please send me more details about your work and what
the cost of your services for the 2 days coverage will be? ICGC
GHANA will be paying you in advance of our visit as they will
be covering the total expenses for our wedding anniversary so
that we will be assured of a photographer during our stay. An
early reply will be appreciated.
Please acknowledge if you can offer us your services and give
me a call on my direct line (+233-274-767-779 ) as soon as you
receive this email, so we can conclude on all other arrangements
ASAP, as time is not really on our side.
God bless you,
Rev. Pastor Edwin Donko, ICGC GHANA.
Direct Line: +233-274767779
**Remember, if an offer seems too good to be true it generally
is!!
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