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Maria De Rose Canada Local time: 15:56 Member (2016) English to Italian + ...
Dec 1, 2016
I don't know if this is the right place to post this, but I would like to inform of you that I have been contacted by a "client" who aked me to translate some articles and insisted to pay me in advanced, a day ot 2 after depositing the check he contacted me saying tha there was a propblem and wanted me to reimburse him of the money. Till here everything was ok, but wehn I told him that as sson as the check would be available on my bank account I would give him back his money he began pressuring ... See more
I don't know if this is the right place to post this, but I would like to inform of you that I have been contacted by a "client" who aked me to translate some articles and insisted to pay me in advanced, a day ot 2 after depositing the check he contacted me saying tha there was a propblem and wanted me to reimburse him of the money. Till here everything was ok, but wehn I told him that as sson as the check would be available on my bank account I would give him back his money he began pressuring me to repay him before, by saying that there was an Emergency....this did not sound right to me, so I told him it was not possible he then asked for half of the money back and I had a gut feeling something was wrong. Anyhow it was a scam the check was fake. So beware. This morning I received another email because he began phishing again and surely sends mass emails. He found my email on translatorcafe.com, but this person surely goes through all the translation websites.
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Robert Rietvelt Local time: 21:56 Member (2006) Spanish to Dutch + ...
Wellknown scam
Dec 1, 2016
Burn the check!
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Paulinho Fonseca Brazil Local time: 16:56 Member (2011) English to Portuguese + ...
No further action
Dec 1, 2016
Hi Maria.
Thank God you did not act in order to reimburse the check to this criminal. We must be 24/7 aware of these activities.
Well done!
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Miguel Carmona United States Local time: 12:56 English to Spanish
...
Dec 1, 2016
Maria De Rose wrote:
I don't know if this is the right place to post this, but I would like to inform of you that I have been contacted by a "client" who asked me to translate some articles and insisted to pay me in advanced, a day or 2 after depositing the check he contacted me saying that there was a problem and wanted me to reimburse him of the money. Till here everything was ok...
At this point three things were in fact already wrong: 1) Your new client insisting on paying for the whole job in advance 2) You accepting such arrangement 3) Your client wanting you to reimburse him the money
This is a very old scam, a well known one, as mentioned by another member above.
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Maria, thank you so much for putting this post because this guy just email me this morning and i was going to accept both big jobs he had. Thank you so much you just saved me times, money and a big headache.
Thank you, Thank you,
Annie Arial
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