SUSPECTED SCAM!

Job Scam
info@210-events.com +447365068898 Tony Johnson, Zoran Tomski

Date04/14/2022
Fraudulent emailinfo@210-events.com
PseudonymTony Johnson, Zoran Tomski
Url / Websitehttp://www.210-events.com/
Telephone+44 7365 068898 (ou 00447365068898)
Scam contentsLuring girls per email/ Instagram for a well paid modeling job to Greece, providing a contract with a VAT number of another company: Make events Ltd. 207472909. Supposed address of 210 events: 48 Sylvan Road, London, SE19 2RZ
Then asking to send the plane ticket money as a security deposit via Paysend (wire transfer) to a 'travel agent' on WhatsApp: Zoran Tomski from Amadeus card number 4062183210148293, WhatsApp number +38979395298
Getting aggressive and threatening legal action if asked questions regarding VAT or other payment methods.
Comment / ReviewIt's a pretty advanced wire transfer scam, seems to start on email, then makes girls organise other models for the 'job'. Seems to choose people from eastern Europe, with poor English skills, minimal or no modeling experience. Tries to mention big names in fashion, making it seem like he has connections. Wants immediate payment, no other methods apply.

Attachment(s)
  • Asking for wire transfer
  • 'travel agent'
  • Refusing paypal
  • Related search(es)