Word Scam on the background of one hundred dollar bills

Have you gotten an inquiry that looks like this:

Hello I am James Tobby and i am hearing impaired i need to know if you can handle website design for a new company and i also need to know if you accept credit cards as form of payment ?

I have been getting these with increasing frequency. The name always changes, but the content in the first message is always the same. First, they make sure you know they are hearing-impaired and then want to know if you accept credit cards.

When I got the first one of these, I responded with my typical questions and then the next email from them looks something like this:

Here is the job details

I have small scale business which i want to turn into large scale business now and the company is based on importing and exporting of Agriculture products such as Kola Nut, Gacillia Nut and Cocoa so i need a best of the best layout design for it. Can you handle that for me ?. so i need you to check out this site but i need something more perfect than this if its possible. the site would only be informational, so i need you to give me an estimate based on the site i gave you to check out, the estimate should include hosting and i want the same page as the site i gave you to check out and i have a private project consultant, he has the text content and the logos for the site.

Note:

1. I want the same number of pages with the example site i gave you to check excluding videos and blogs.

2. I want only English language

3. I don’t have a domain yet but i want the domain name as rootsnherbs.com

4. you will be updating the site for me.

5. i will be providing the images, logos and content for the site.

6. i want the site up and running before ending of next month.

7. My budget is $4000 to $8000

Kindly get back to me with an estimate asap

This almost seems legit, right. There’s information on what they want, a budget, etc. But not so fast. If you continue to do exchanges with this person, and even go so far as to send a proposal, they will request something odd. Wouldn’t you know that their “project consultant” doesn’t take credit cards? And since you do, they’d like you to charge the full amount to the credit card, then send a payment to their project manager.

Now it’s starting to sound fishy.

There are a lot of people who may not have heard about it, and may think that a great website project just fell into their lap. The reason they claim to be hearing-impaired is so they don’t have to talk to you on the phone, because either they are not good enough actors or else they have thick accents they don’t want you to hear.

What happens if you agree? Well, you charge the card. It goes through, no problem. You send the payment and they cash it. Then you never hear from them again. Who you DO hear from is the credit card company about the fraudulent charge.

And if you take credit cards but haven’t experienced this, if someone calls their credit card company and claims your charge is fraudulent, they take the money right out of your bank account, with very little notice, I might add.

And if you actually sent a check to that person, not only do you lose the original deposit, but you lose the money you sent to their “project consultant” as well.

That’s when you are really in trouble.

I keep getting these messages, almost weekly now, and I can only assume that it’s working and that’s why they keep sending them. This is my warning. Never agree to send money to another contractor on your client’s behalf. This will never end well.

And to these scammers, please STOP.

Posted in | Tagged with
Amy Masson, Web Developer
Owner/Developer

Amy Masson

Amy is the co-owner, developer, and website strategist for Sumy Designs. She's been making websites with WordPress since 2006 and is passionate about making sure websites are as functional as they are beautiful.

412 Comments

  1. elizabeth on April 10, 2021 at 12:11 pm

    Got my 3rd one this morning

    “I’ll like to know if I got the right contact to a graphic designer. Kindly let me know”.
    From
    Carrickjames26@gmail.com

    Who ARE these people? So frustrating to think people actually spend their time scamming or phishing or whatever. ‍♀ I am a busy graphic designer and enjoy my work. The first time I fell for it. Asking many questions and providing an estimate. Then I figured I better do some checking and googling. I don’t understand the mentality of these people and I guess I never will. I know better to send money but I just cannot comprehend the “why” they do this. I suppose they are able to extract $ and time from unsuspecting souls but geeesh. Get a life !

    • Rhonda on April 22, 2021 at 5:08 pm

      I received this one too from the same email address.

  2. Chris Brooks on February 23, 2021 at 3:23 pm

    Here is another one I got. Why always furniture?

    Thanks. I only have little details then you can decide on designs but I want the color to consist of Red and Gold with an image of an ancient chair. I want a very mature and presentable design and my budget for this project is $2,000-3,000.

    For the Brochure, I want a double folded A4 size brochure with 8 pages and I can only supply the text content and photos but all are with my project consultant but the logo and brochure will be designed by you and the due date for the project is 15th of May 2021. The company name is KELVIN JONES FURNITURE INC and is based on importing and exporting furniture.

    That is all I can provide from my end and I need a more perfect Job. Kindly let me know the total cost of the Brochure and Logo Design if it will cost more than I budgeted.

    HERE ARE THE DETAILS AND PROCEDURE OF THE JOB:

    1) Company Name: KELVIN JONES FURNITURE INC

    2) MY WEBSITE IS UNDER CONSTRUCTION WHICH WOULD BE REGISTER VERY SOON

    3) I DON’T HAVE LOGO BUT NEED A CUSTOMIZED LOGO FROM YOU

    4) I COULD ONLY SUPPLY THE TEXT CONTENT AND PHOTO AND ALL ARE WITH MY PROJECT CONSULTANT, BUT THE ARTWORK WILL BE DESIGNED BY YOU

    I will be glad if you can handle this for me and I will meet you in person after this design is done.

    Thank you.

  3. Angeal on February 9, 2021 at 12:40 pm

    This is what I got and I was stupid enough to give them my email. ‍♀

    I have new establish company i need a designer

    Company Name: PREMIER FURNITURE.
    This company is really based on Importing & Exporting of: Kitchen Cabinet, Sofa, Office Chair etc.

     HERE ARE THE DETAILS AND PROCEDURE OF THE JOB:
    1)     Company Name: PREMIUM FURNITURE

    2)     MY WEBSITE IS UNDER CONSTRUCTION WHICH WOULD BE REGISTER VERY SOON

    3)     I DON’T HAVE LOGO BUT NEED A CUSTOMIZED LOGO FROM YOU

    4)     I COULD ONLY SUPPLY THE TEXT CONTENT AND PHOTO ALL ARE

    WITH MY PROJECT CONSULTANT BUT THE ARTWORK WILL BE DESIGNED BY YOU

    5)     i WANT THE BROCHURE TO BE TRI-FOLD IT WILL BE FRONT & BACK THE TEXT AND THE PICTURE IS  APPROVED AND CROSSCHECK

    6)     THE SIZE OF BROCHURE IS 8.5 X 11.

    That all i can provide from my means and i hope you understand what i listed above i need more perfect Job. If you can handle this for me you will be my permanent graphics designer and i will meet you in person after this design is done, due to my trip to get some stuff for my company.

    I would be very happy to hear from you on time.
    Thank you.
    I will be needing 2500pcs to print out

    kindly find attached samples of logo and brochure, the color code are black and red and get it back to me with the total cost cause the full text and image of this project is coming from the project consultant.

  4. Jeremy Stoller on January 20, 2021 at 2:05 am

    This came in earlier today and thought it smelled fishy. Glad I did a google search before replying.

    ——————————

    From: william.mark9@yahoo.com
    RE: Brochure and Logo Design

    Hello

    I’m William, got your contact through a local google search with a good recommendation and would like to know if you can handle Brochure and Logo Design for my new furniture company? Kindly get back to me so I can send you more details regarding the full scope of the project.

    I await your swift response

    Regards

    • Tina Suiter on April 23, 2021 at 1:28 pm

      Oh my – so glad I found this. I was suspect from the start but went ahead and engaged with this scammer. I did give my cell number but that can’t hurt me – it was already in my email signature anyway. Anyway – my scammer goes by Richard Grey… here is the description of the work to be done…

      Once I found this thread I simply marked the email as SPAM in my Gmail account. Not sure what else I can do. What is up with people these days?

      Hello,

      Here are the details, it’s a newly established company. Do drop your cell number so we can discuss better.

      This company is really based on sales of furniture such as Kitchen Cabinet, Sofa, Office Chair, Accent tables, King bench bed etc.

      Ø Company Name: LIVING WOOD FURNITURE & HOME.

      Ø MY WEBSITE IS UNDER CONSTRUCTION WHICH WOULD BE REGISTER VERY SOON.

      Ø I DON’T HAVE LOGO BUT NEED A CUSTOMIZED LOGO FROM YOU.

      Ø I COULD ONLY SUPPLY THE TEXT CONTENT AND PHOTO ALL ARE WITH THE PROJECT CONSULTANT YOU WILL JUST HANDLE THE LAYOUT.

      Ø I WANT THE PAGE OF THE CATALOG TO BE 24 PAGES (INCLUDING FRONT AND BACK COVER) BECAUSE I HAVE LOT INFORMATION. THE TEXT AND THE PICTURE IS APPROVED AND CROSSCHECK.

      Ø THE SIZE OF BROCHURE SHOULD BE 8.5 X 11.5.

      Best Regards
      Richard

      • Rebecca on October 3, 2021 at 8:23 pm

        972-388-7146 Is DEFINITELY a scam artist.
        Claims to be William Bitunjac by name and wants an event planner because he is a sailor delivering cargo and too busy to plan his mum and dad’s 50th surprise wedding anniversary party. 150 guests… Needs tons of things and then the hook… Will give $5,000 deposit to us and wants us to pay the live band that he already booked $15,000 cash (because the live band does not have a credit card reader). Shame on these scam artists. I hope no one falls for this one.

        • William Bitunjac on December 6, 2021 at 11:02 pm

          Did you happen to capture any contact information or contact the police. I am the REAL William Bitunjac and I’ve been trying to catch this guy for months as he’s been posing as me trying to scam people. He’s created a fake drivers license from Wisconsin where I used to live as well.

  5. Aaron on January 18, 2021 at 6:29 pm

    Just got this one from Raymond Gagnon! raymondgagnon1980@gmail.com

    This is Raymond Gagnon with diamodus regarding Graphic design services and I won’t be available for in person consultation at the moment because I’m presently recovering from a spine injury hoping to get well soon and here is my project description as follows;

    project overview: I want a complete graphic design work that will communicate ideas that inspire, inform, and captivate consumers. Also provide comprehensive layout and production design for applications such as advertisements, brochures, magazines, and reports.

    COMPANY NAME (DIAMODUS); This is a startup business solely based on sales of furniture such as Ottomans, Desk lamps, Sectional, Buffets & Sideboards, Counter & Bar Stools, Kitchen Cabinet, Sofa, Office Chair, Accent tables, King bench bed, etc. The purpose of my business is to bring modern furniture that will provide beauty and comfort for every consumer’s homes.

    Diamodus.com This Website Is currently under construction pending registration. Diamodus is a modern and stylish brand name meaning, generated from the word Diamond-to make it more unique and attractive to consumers. I want you to add to my mission, value, vision, in the catalog open to ideas / suggestions.
    What Makes Diamodus.com to the customer is NOT just the name. Classic yet modern with a feeling of luxury. Our Furniture Are Guaranteed Of Beauty, Comfort, And Convenience’ That’s What It Should Mean To Our Customers.

    Tag Line ” Adding comfort to your home”

    BROCHURE;
    I would like the Brochure to be 44 Pages in total (Including Front And Back Cover) Because I Have Lot Information, Approved And Crosscheck Text And Images. The Size Of Brochure Should Be (8.5 x 11).

    WHO MY BUSINESS SERVES: My customers and others who are willing to patronize DIAMODUS

    I am thinking “Corporate Friendly” as an overall look for the logo. Too much so-called classiness will give the impression that Diamodus.com and products are not easily attainable and perhaps too expensive.

    MISSION; To serve consumers and the industrial market segment with a leading-edge product that will satisfy their needs in functionality, comfort, and style.

    CORE VALUES; Our customers are our values. We put them first in everything we do.

    TARGETS; Our main customer will be from the age of 17-59 and I will like to target their income demographics. ( I would say a younger demographic with an eye for style, and available dollars to purchase nice stuff) I want my company to be perceived as Professional, I want them to know that we offer the best prices.

    COLORS; I would like Teal and Brown (let me know what you think about that).

    In the Next Decade, I would like my company to be known worldwide, for now, it’s USA-only.

    Main Competitors are Alexandro Furniture & Mattress and Direct Home Furniture.

    Important elements that I would like to stress are Beauty, Glamour, Friendly, Modern & High Quality.

    For logo inspirations, you can look at brands like American Signature Furniture, Crate & Barrel, West Elm or Williams Sonoma.

    I believe I’ve forward you inclusive details, Let me know your thoughts once you review it. I will be looking forward to a price quote so we can proceed.

    Talk soon,

    Raymond.

    • Stacey on September 21, 2022 at 4:42 pm

      I began receiving messages from Julio Gonzales yesterday asking me if I accept credit card payments and was insistent that I go through Quickbooks Merchant Plus for my transactions with him. He wanted the account set up before he even told me what he wanted me to do for him. When I politely asked for information on the services he was looking for, he emailed me the exact same thing you just posted with Diamodus and the furniture. Thank you for helping me confirm that the feeling I was having was valid.

      • Andrew on October 4, 2022 at 11:31 am

        I was contacted by this Julio Gonzales as well this morning and I was immediately skeptical. Identical Diamodus furniture approach and poor grammar. Thank you for confirming my suspicions!

  6. Danny Brown on January 4, 2021 at 8:06 am

    Thank you for this post. I’ve gone three emails with James Brown of Solid Rock Furniture. It seemed legit but a little out of the ordinary. In our last email, he used the name Living Stone Furniture and it set off red flags. WHo misquotes their businesses name? Here is an excerpt for comparison.

    Compliment of the season ! So sorry for the late response, as I’m currently abroad in Ottawa,Canada on hearing impaired and lungs medical and treatment purposes. Here are the details, it’s a newly established company.

    This company is really based on sales of furniture such as Kitchen Cabinet, Sofa, Office Chair, Accent tables, King bench bed etc.

    1) Company Name: SOLID ROCK FURNITURE & HOME.

    2) MY WEBSITE IS UNDER CONSTRUCTION WHICH WOULD BE REGISTER VERY SOON.

    3) I DON’T HAVE LOGO BUT NEED A CUSTOMIZED LOGO FROM YOU.

    4) THE TEXT CONTENT AND PHOTO ALL ARE WITH THE PROJECT CONSULTANT YOU WILL JUST HANDLE THE LAYOUT.

    5) I WANT THE PAGE OF THE BROCHURE TO BE 24 PAGES (INCLUDING FRONT AND BACK COVER) BECAUSE I HAVE LOT INFORMATION. THE TEXT AND THE PICTURE IS APPROVED AND CROSSCHECK.

    6) THE SIZE OF BROCHURE SHOULD BE ( 8.5″ X 11″ – 24 Page Bi-fold Booklet)

    7) I WILL WANT YOU TO ADD OUR CORE VALUES, MISSION & VISION( I’LL SEND THEM TO YOU)

    8) WITH YOUR PROFESSIONAL EXPERIENCE I WILL LIKE YOU WORK WITH YOUR SUGGESTIONS BY GIVING YOUR BEST.

    I will be sending over more info for the project with that, with that you’ll have a better idea of my Brand. What’s your thought? Do you have a # I could text ?

    • Dana on April 7, 2021 at 4:03 am

      I am in shock!
      I got the same email but don’t understand what’s the scam?! they didn’t ask any money!!
      Just giving me A job info..

      I can not understand how they even know my Email or that I am a graphic designer?!
      I’m from Israel..

  7. Nick Roen on December 8, 2020 at 6:38 pm

    Got the same kinda text, which led to a starnge email, and then saying they couldn’t talk on the phone when I called because they had COVID and phone calls weren’t allowed. ha ha ha. What utter nonsense. ALWAYS REQUIRE A DEPOSIT FROM NEW CUSTOMERS VIA PAYPAL. ALWAYS!!!

    Here is the email they sent. The companies mentioned are in Islamabad Pakistan. Do a second of research people. No one gets the benefit of the doubt.
    __________________________________________________________________________________

    it’s a newly established company.

    The company is really based on sales of furniture such as Ottomans, Desk lamps, Sectional, Buffets & Sideboards, Counter & Bar Stools, Kitchen Cabinet, Sofa, Office Chair, Accent tables, King bench bed, etc.

    The company name is “Brandigence”

    My website is under construction which would be registered soon.

    The full-text content and all images for the catalog will be submitted to you by the project consultant you’ll just handle the layout.

    The brochure should be 44 pages (including front and back cover) because i have lot information, approved and crosscheck text and images.

    The size of brochure should be 8.5 x 11.

    I’ll want you to add to my mission, value, vision, etc to the catalog, i’ll have it sent to you.

    Below are more details for the project.

    Brandigence is distinctive and memorable, and it has something to say.

    This is a great business brand name for a business that’s serious about brands! Of course, its focus is clear from the start, but the name blends the reference to ‘brand’ with the end of the word ‘intelligence’ – giving the name extra power

    Tag line ” Adding comfort to your home”

    Our furniture are guarantee of beauty, comfort, and convenience’ that’s what it should mean to my customers.

    What makes Brandigence uniques to the customer is just the name. classic yet modern with a feeling of luxury.

    PURPOSE OF BUSINESS: The purpose of my business is to bring modern furniture that will provide beauty and comfort for everyone.

    WHO MY BUSINESS SERVES: My customers and others who are willing to patronize Adornium.

    I am thinking “Corporate Friendly” as an overall look for the logo. Too much so-called classiness will give the impression that Brandigence and products are not easily attainable and perhaps too expensive.

  8. Antonio on November 27, 2020 at 9:42 am

    THEY ARE TRYING TO SCAM ALSO RESTAURANTS NOW, THIS WAS HIS MESSAGE…
    Today 27 Nov 2020

    SC- Hello,How are you doing Today ?This is Stephen Fisher,I’ll Like to Place an Order Regarding My Dad Birthday,Are you the Owner or the Manager of the restaurant,Also do you Accept Credit card as form of Payment,Please do not hesitate to write me back as soon as possible.

    Thanks

    ME- Hi Stephen, good day, is it possible for you to give me a call around 16:00?
    So i can help you with your order.

    SC- I can only communicate with you via text/email for now, not too fit for a phone conversation, I’m just recuperating from a lung surgery. I’ll really appreciate it you you can bear with me for now.Thank you!

    Good,My name is Stephen Fisher and I will like TO ORDER FOR,Chicken Fajitas with the rice and beans and tortillas and salad and guacamole and cheese.For about 100 people on Dec 19th and it’s for my Dad Birthday and it will be pick up by a carrier driver and am ready to pay for full amount with my credit card can you Handle this for me and pick up time is 3 pm, so let me have the total cost plus tax also i will love to order for 100 canned drink so can you figure the total cost for everything inclusive tax,If you do not have the Item Mention Please kindly sent me your Menu.
    Thanks

    ME- Sorry Stephen but we dont take orders this way, we need to know more about our clients in order to avoid scams orders and else, i hope you can understand it, could you please provide me with more info about your event? And your personal details.

    So he never replay again… Then i google this email, and i came up with your post. Thanks so much

    Be aware of this nasty people

  9. William Braddock on October 19, 2020 at 6:47 am

    They also say they import export crude oil. Or any other property or service.

  10. Deb Ammerman on October 3, 2020 at 12:34 pm

    This crap is still going on people. Got the call and text on my phone, and requests to set up cc merchant accounts but not specific ones (no paypal, no square etc… He used the names Mark Ashley, but his email said Mark Edwards. A FISHER FURNITURE, dealing in exports and imports…. Thanks to all of you for sharing, you saved me!

  11. SN on September 21, 2020 at 7:05 am

    I have received 2 of these this year. The annoying thing is that at first you waste valuable time by giving the benefit of doubt as it might be genuine (it’s clearly a real person responding) – then as time moves on the ‘job’ becomes more fishy and you realise you’ve wasted valuable time on these lowlifes. The best thing to do is to ignore the emails. But then, as a business, you still think you might risk upsetting a genuine customer. Other options are to maybe point out early that you only accept PayPal and only provide work for clients in your own country – you probably won’t hear from them again.

  12. Ana on September 14, 2020 at 5:04 pm

    Hi Amy,

    I am so glad I found your article. Thanks for posting this! I am deaf. I’ve been freelance graphic designer for 6 years. It has never happened to me until now. After having the first few dialogues with the scammers at the same time (yes, I have two emails with two different names and what they requested are the exact same information,) that is when I found it fishy and realized it was scammers. I immediately googled it up and I came across to your article. My instinct were right and I am so glad that I didn’t get into this scam. Now I am aware that there’s actually scammer that want to target designers and developers. I’m going to warn all my artist friends and family.

    Here are what I got with two scammers:

    JACOB CHAD

    Okay, I’m okay with your estimate so
    Here’s what I’m looking to have done.

    it’s a newly established company.
    The company is really based on sales of furniture such as Ottomans, Desk lamps, Sectional, Buffets & Sideboards, Counter & Bar Stools, Kitchen Cabinet, Sofa, Office Chair, Accent tables, King bench bed, etc.

    The company name is “Adornium”

    My Website Is Under Fabrication Which Would Be Registered Soon.

    The Full-Text Content And All Images For The Catalog Will Be Submitted To You By The Project Consultant You’ll Just Handle the Layout.

    The Brochure Should Be 44 Pages (Including Front And Back Cover) Because I Have Lot Information, Approved And Crosscheck Text And Images.

    The Size Of Brochure Should Be 8.5 x 11.

    I’ll want you to add to my mission, value, vision, etc to the catalog, I’ll have it sent to you.

    ——-

    Joseph thomas

    Ok, thank you. I’m okay with the price so,
    Here’s what I’m looking to have done.

    it’s a newly established company. Do drop your wathsapp or cell number so we can talk better.

    The company is really based on sales of furniture such as Ottomans, Desk lamps, Sectional, Buffets & Sideboards, Counter & Bar Stools, Kitchen Cabinet, Sofa, Office Chair, Accent tables, King bench bed, etc.

    The company name is “Adornium”

    My Website Is Under Fabrication Which Would Be Registered Soon.

    The Full-Text Content And All Images For The Catalog Will Be Submitted To You By The Project Consultant You’ll Just Handle
    The Layout.

    The Brochure Should Be 44 Pages (Including Front And Back Cover) Because I Have Lot Information, Approved And Crosscheck Text And Images.

    The Size Of Brochure Should Be 8.5 x 11.

    I’ll want you to add to my mission, value, vision, etc to the catalog, I’ll have it sent to you.

  13. Belen Lopez on August 25, 2020 at 7:11 pm

    I also received a message from the same number but different name. Thank you guys for sharing here! Returning the favor with the details I received 🙂

    Message Details:
    First Name: BILL
    Last Name: OTTO
    Email: BILOTT01@OUTLOOK.COM
    Phone: 201 608 3534
    Service: Advertising
    Comments: Hello,

    Good Afternoon, I hope you’re doing good today and if this email meets you well?. Do you do website Design?.

    Regards,

  14. Lisa on August 19, 2020 at 3:46 pm

    I received a text today from a Burl, needing work and when I told him a phone call is required he refused. Same scammer, same name Adorium — but furniture catalog. I’ve been out of the business for 4 years do I knew it was suspicious. Thank you for this post!!!

  15. matt loehrer on August 7, 2020 at 3:00 pm

    Jerry Wilson at wjer901@gmail.com is also full of shit, fyi—got that today. “I want to make an inquiry if you can handle Brochure and Logo Design for my personal company?” Such a waste of my time.

  16. Jon on July 30, 2020 at 9:30 am

    Thanks for publishing this, saved us so much time. We’ve had one this week from Ben Scott at scottben170@gmail.com, one to add to your lists and watch out for.

  17. Beth Koch on July 13, 2020 at 9:41 pm

    Scam continues!
    Logo and a catalog for me. 44 pages (44????) Greg Anderson’s project handler provides the images and copy, I just do the layout. Had me about to respond except each letter of every word was capitalized. Huh? Who does that? Designers, let’s keep each other informed. Sadly, I figure they’ll scam a bunch of young inexperienced new students. Stay awake! Thank you for posting this!!!

    • Karlene Olesuk on July 28, 2020 at 12:09 pm

      Yes, they reached out first by text, same person or e-mail. I stopped when couldn’t reach a person by phone live. It’s sad they feel they have to do this to people.

      Paul Bell

      Wed, Jul 22 at 3:22 PM

      The company name is “FABREXA”

      We should be launching as soon as branding and other materials is completed so I’ ll be needing brand Visuals (i.e. Logo & brand identity)

      We are focused on indoor furniture and Decor.

      My website is under fabrication which would be registered soon.

      The full-text content and all images for the catalog will be submitted to you by the Project Consultant. Layout and design would be done by you.
      The catalog should be 44 pages including front and back cover. Texts are approved and crosschecked

      The size of the catalog should Be 8.5 x 11.

      I would be needing just the digital version.

      You will oversee the catalog update.
      Final files should be submitted in pdf.

      See below are few samples

      WEST ELM CATALOG LINK https://www.westelm.com/pages/we-catalog/2020-03.html

      IKEA CATALOG LINKhttps://www.ikea.com/ext/us/ikeacatalog/

      This brand name is clearly derived from the words ‘fabric’ or ‘fabricate’. It looks and sounds superb, and is short and easy to say and spell: all great qualities in a business brand name. The suggestion of fabric and fabrication would make this an excellent choice for a business that’s all about fabrics, or one that is focused on making things – from structures and buildings to furniture and other objects. This is a really well-made contemporary business name.
      All our products are shipped from Germany unlike IKEA, West Elm. Their products comes from China.

      MISSION: Promoting German culture and building a national brand, Undoubtedly, Germany continues to be counted among the world’s biggest furniture nations. The main reasons for its good reputation are the high standard of quality, the use of selected materials
      and the attractive modern design, but also the reliability and the competence of German furniture manufacturers.

      VISION: To become a world-class multinational company that provide our customers with
      high-quality home life by establishing a long-term foundation.
      The needs of customers are the foundation of our survival and development,
      our pursuit is to always meet up with our customers’ needs and expectations.

      PURPOSE OF BUSINESS: The purpose of my business is to bring modern furniture that will provide beauty and comfort for everyone.

      COMPETITORS: Alexandro Furniture & Mattress https://www.alexandrofurniture.com/
      Direct Home Furniture https://www.directhomefurnitureni.com/

      COLORS: My competitors love red. Teal and Brown should be fine.

      TARGETS: I have a wide target Age range 25-56, I would like to target their income demographics.

      For logo inspirations, you can look at brands like
      America Signature Furniture https://www.americansignaturefurniture.com/
      Crate&Barrel https://www.crateandbarrel.com/
      West Elm https://www.westelm.com/
      Williams Sonoma https://www.williams-sonoma.com/
      I look forward to working with you!

      • Jason Reid on November 11, 2020 at 7:33 pm

        This is exactly what I received. I have had this happen to me before and whenever there is an email that has numerous digits after the name, count it as suspect. His address was patrickhitchcock1537@gmail.com. The company name was a little different named VEQTIS, but after a Google search I found his “inspiration” word for word on a website for purchasing domain names.

        Thank you so much for this commentary. Saved me a bunch of time and money.

        Here is the full description:

        “VEQTIS” is the Big name.

        ABOUT:

        Veqtis is inspired by the word ‘vector’ – a technical-sounding word with a range of definitions, including ‘determining the position of one point in relation to another’, and ‘a type of graphical representation using lines to construct the outlines of objects’. It’s also used to describe the process of carrying something from one location to another. But it’s the way Veqtis looks and sounds that’s its real strength: short, sharp, sophisticated, precise – and easy to say, spell and remember. Great qualities for a brand name.

        All our products are shipped from Germany unlike IKEA, West Elm. Their products comes from China.

        MISSION: Promoting German culture and building a national brand, Undoubtedly, Germany continues to be counted among the world’s biggest furniture nations. The main reasons for its good reputation are the high standard of quality, the use of selected materials and the attractive modern design, but also the reliability and the competence of German furniture manufacturers.

        VISION: To become a world-class multinational company that provide our customers with

        high-quality home life by establishing a long-term foundation.

        The needs of customers are the foundation of our survival and development,

        our pursuit is to always meet up with our customers’ needs and expectations.

        PURPOSE OF BUSINESS: The purpose of my business is to bring modern furniture that will provide beauty and comfort for everyone.

        COMPETITORS: Alexandro Furniture & Mattress https://www.alexandrofurniture.com/

        Direct Home Furniture https://www.directhomefurniturenj.com/

        TARGETS: I have a wide target Age range 25-56, I would like to target their income demographics.

        We are focused on indoor furniture and Decor. We should be launching as soon as branding and other materials are completed so I’ ll be needing brand Visuals (i.e. Logo & brand identity)

        My website is under fabrication which would be registered soon

        Read the below details for the LOGO.

        COLORS:

        My competitors love red. Teal and Brown should be fine.

        For logo inspirations, you can look at brands like

        America Signature Furniture https://www.americansignaturefurniture.com/

        Crate&Barrel https://www.crateandbarrel.com/

        West Elm https://www.westelm.com/

        Williams Sonoma https://www.williams-sonoma.com/

        CATALOG DETAILS:

        The catalog should be 32 pages including front and back cover. Texts are approved and crosschecked

        The size of the catalog should Be 8.5 x 11.

        I would be needing just the digital version.

        You will oversee the catalog update.

        Final files should be submitted in pdf.

        The full-text content and all images for the catalog will be submitted to you by the Project Consultant. Layout and design would be done by you.

        See below are few samples

        WEST ELM CATALOG LINK https://www.westelm.com/pages/we-catalog/2020-03.html

        IKEA CATALOG LINKhttps://www.ikea.com/ext/us/ikeacatalog/

        Talk soon, looking forward to getting a response so we can proceed.

        Have a great day!

        • Alcindo Correa on November 16, 2020 at 1:03 pm

          Still going, now as a Furniture company. They message me first.

          Project overview: I want a complete graphic design work that will communicate ideas that inspire, inform, and captivate consumers. Also provide comprehensive layout and production design for applications such as advertisements, brochures, magazines, and reports.

          COMPANY NAME (DIAMODUS); This is a startup business solely based on sales of furniture such as Ottomans, Desk lamps, Sectional, Buffets & Sideboards, Counter & Bar Stools, Kitchen Cabinet, Sofa, Office Chair, Accent tables, King bench bed, etc. The purpose of my business is to bring modern furniture that will provide beauty and comfort for every consumer’s homes.

          Diamodus.com This Website Is currently under construction pending registration. Diamodus is a modern and stylish brand name meaning, generated from the word Diamond-to make it more unique and attractive to consumers.

          I want you to add to my mission, value, vision, in the catalog open to ideas / suggestions.
          What Makes Diamodus.com to the customer is NOT just the name.

          Classic yet modern with a feeling of luxury. Our Furniture Are Guaranteed Of Beauty, Comfort, And Convenience’ That’s What It Should Mean To Our Customers.

          Tag Line ” Adding comfort to your home”

          BROCHURE;
          I would like the Brochure to be 44 Pages in total (Including Front And Back Cover) Because I Have Lot Information, Approved And Crosscheck Text And Images. The Size Of Brochure Should Be (8.5 x 11).

          WHO MY BUSINESS SERVES: My customers and others who are willing to patronize DIAMODUS

          I am thinking “Corporate Friendly” as an overall look for the logo. Too much so-called classiness will give the impression that Diamodus.com and products are not easily attainable and perhaps too expensive.

          MISSION; To serve consumers and the industrial market segment with a leading-edge product that will satisfy their needs in functionality, comfort, and style.

          CORE VALUES; Our customers are our values. We put them first in everything we do.

          TARGETS; Our main customer will be from the age of 17-59 and I will like to target their income demographics. ( I would say a younger demographic with an eye for style, and available dollars to purchase nice stuff) I want my company to be perceived as Professional, I want them to know that we offer the best prices.

          COLORS; I would like Teal and Brown (let me know what you think about that).

          In the Next Decade, I would like my company to be known worldwide, for now, it’s USA-only.

          Main Competitors are Alexandro Furniture & Mattress and Direct Home Furniture.

          Important elements that I would like to stress are Beauty, Glamour, Friendly, Modern & High Quality.

          For logo inspirations, you can look at brands like American Signature Furniture, Crate & Barrel, West Elm or Williams Sonoma.

          I believe I’ve forward you inclusive details, Let me know your thoughts once you review it. I will be looking forward to a price quote so we can proceed.

          Talk soon,

          Raymond.

          • Val on February 16, 2021 at 12:47 pm

            I received the exact one as well from Diamodus. Name of Gabriel Timothy from Michigan.



          • Amelia on August 25, 2022 at 5:02 pm

            Same thing from “Julio Gonzalez” (DIAMODUS) He first contacted me on Google My Business / Google maps.

            I’ve also recently gotten similar scams from Rojas Avery, Arellano Lee, Travis Alviar, Steven Dildy,
            Jeremy Carl , William Bitunjac , Toby Laurie, Stanley Dominic , and
            Paul Waddle .

            Different company names, but all the same scam.

            It’s absurd and such a waste of time. Sure would be nice if we could figure out a way to flip the table and scam them!



        • Dexter Adams on November 23, 2020 at 4:18 pm

          I received the same exact one. Verbatim.

        • Olivia Durr on November 30, 2020 at 5:21 pm

          I got the same exact email from “Paul Shemeley” about “Veqtis”, word from word. His email was “iampaulshemeley@gmail.com” so it didn’t strike me as suspicious until he said he couldn’t do payments through PayPal or Venmo due to his credit card. I came across this page just by searching for Veqtis.

          Thanks for sharing!

          • Muhammad Jasim on February 13, 2022 at 10:42 pm

            I’m an Illustrator. Got the same email frequently from the scammers. Today I searched on Google about this and got this post! Thanks a lot, Olivia!

            #1s email from Maxwell Thomas (11 January):
            1. Company Name: STAMFORD SPAR
            2. My website is under constructions which would be registered soon.
            3. I Don’t have a logo yet but would need one to be made by you
            4. Full text content and all images for the e-brochure will be submitted to you by the project consultant. You just have to handle the layout.
            5. The e-brochure should be 24 in pages (Including front and back cover. I have lot of information already approved. The text and images have also been crosschecked)
            6. The size of the e-brochure should be 8.5 X 11.5
            7. I want you to add our core values, mission and vision (This information will be provided by the consultant)
            8. My budget is not more than $4000
            9. I want this delivered in 5-6 weeks to the latest.

            #2nd email from Johnson Smith (today):
            Here’s what I’m looking to have done.

            it’s a newly established company. Do drop your cell number so we can discuss better.

            The company is really based on sales of furniture such as Ottomans, Desk lamps, Sectional, Buffets & Sideboards, Counter & Bar Stools, Kitchen Cabinet, Sofa, Office Chair, Accent tables, King bench bed, etc.

            The company name is “Adornium”

            My Website Is Under Fabrication Which Would Be Registered Soon.

            The Full-Text Content And All Images For The Catalog Will Be Submitted To You By The Project Consultant You’ll Just Handle The Layout.

            The Brochure Should Be 44 Pages (Including Front And Back Cover) Because I Have Lot Information, Approved And Crosscheck Text And Images.

            The Size Of Brochure Should Be 8.5 x 11.

            I’ll want you to add to my mission, value, vision, etc to the catalog, I’ll have it sent to you.



      • Jed Morales on August 13, 2024 at 11:21 am

        Thanks for sharing this. I also received the same request with all the same references. The numbers changed a little bit and the name of the company, but it’s 90% that.

  18. Michelle Eaves on June 24, 2020 at 2:13 pm

    I’m so glad I decided to check Google before I actually spoke to “Ben Chris” this morning. I received a text asking if I do website design, though he did not state anything about being hearing impaired. I set up an appointment to speak in an hour. He did not tell me the name of his company, but he then sent me — his biggest mistake — the exact paragraph you stated in this article. I wanted to be prepared before we spoke, so I Googled “agriculture kola nut california ben chris” and immediately came up with your article. Thank you for your article. Now I won’t be wasting my time with this “person”.

  19. Jeff on June 19, 2020 at 2:18 pm

    Got a similar scam from a man named Dwayne Chris. Email is chrisdwayne7@gmail.com
    I asked him for company address for invoicing, he constantly avoids providing info about his company- sounds legit right?
    Address he finally gave me is 3301 Fessenden St NW, Washington, DC
    That is a property worth 13 Million Dollars and is on sale right now…nice.

    Below is what he sent me in his email

    Here are the details, it’s a newly established company. Do drop your cellphone number so we can discuss better.

    This company is really based on sales of furniture such as Kitchen Cabinet, Sofa, Office Chair, Accent tables, King bench bed etc.

    Ø Company Name: LIVING WOOD FURNITURE & HOME.

    Ø MY WEBSITE IS UNDER CONSTRUCTION WHICH WOULD BE REGISTER VERY SOON.

    Ø I DON’T HAVE LOGO BUT NEED A CUSTOMIZED LOGO FROM YOU.

    Ø I COULD ONLY SUPPLY THE TEXT CONTENT AND PHOTO ALL ARE WITH THE PROJECT CONSULTANT YOU WILL JUST HANDLE THE LAYOUT.

    Ø I WANT THE PAGE OF THE BROCHURE TO BE 24 PAGES (INCLUDING FRONT AND BACK COVER) BECAUSE I HAVE LOT INFORMATION. THE TEXT AND THE PICTURE IS APPROVED AND CROSSCHECK.

  20. Rebecca on May 28, 2020 at 9:35 am

    I’ve been going back and forth on a proposed catalog and logo project with the “Willson Berry” guy, too. He has not yet asked for any sort of charge or payment, but it all seemed odd, so I Googled his email address and this story – complete with his email address – popped up.

    Thanks so much for the warning! I have now blocked his email address. I was the victim of a Craigslist scam many, many years ago and I still feel foolish. Glad there are more resources to shut these people down now before it gets too far.

  21. True Ink Deisgns on May 4, 2020 at 2:25 pm

    I get these all the time. Im glad to see columns like this on the web that exposes these people and I encourage anyone who gets one of these emails or text messages to post it on forums or comment on columns like this, where a simple google searche can find the scamer and help us all as designers to not waste our time.

    I got one today from Willson Berry (willsonberry706@gmail.com)

    I can’t believe that so many years have gone by and yet… they continue to try the exact same tactics. so pathetic.

    here is his email which is pretty much verbatim to what is written above.

    Hey, here’s what I’m looking to have done.
    it’s a newly established company so I’ll be needing brand Visuals (i.e. Logo & brand identity)

    The company is really based on sales of furniture such as Ottomans, Desk lamps, Sectional,
    Buffets & Sideboards, Counter & Bar Stools, Kitchen Cabinet, Sofa, Office Chair, Accent tables, King bench bed, etc.
    The company name is Hockwood.com

    My website is under fabrication which would be registered soon.

    The full-text content and all images for the catalog will be submitted to you by the Project Consultant. Layout and design would be done by you.

    The catalog should be 56 pages including front and back cover. Texts are approved and crosschecked

    The size of the catalog should Be 8.5 x 11.
    I would be needing just the digital version.
    You will oversee the catalog update.
    I need a’ flipping book’ version, you can likewise design the catalog and send as pdf.
    See below are few samples
    WEST ELM CATALOG LINK https://www.westelm.com/pages/we-catalog/2020-01.html

    I’ll want you to add to my mission, value, vision, etc. to the catalog.

  22. Daniela Skrein on May 2, 2020 at 12:59 pm

    They are still at it. Here is her last nail to me. her assistant is called Scott.

    Marie Gacillia AG
    Name …Marie Harlow
    Address….754 sunnyfIeld LN brooklyn park AA MD 21225
    phone number…..307 215 8994
    get back to me with the total estimate. Thanks

    Thank you for this post!

  23. Elisabeth L Jones on April 21, 2020 at 11:24 am

    Thank you for posting this! I received a very similar email and was researching the phone number I was given to call and came here. The scam is still going strong.

  24. Bruce English on April 21, 2020 at 9:43 am

    Thank you for taking time to warn graphic designers of this scam. Here is my experience, that began on April 17, 2020
    ————————————————————
    From: Jose Ramirez
    Hello
    I’m JOSE RAMIREZ, I will like to make an inquiry if you can handle Brochure and Logo Design for my personal company? Kindly get back to me so I can send you more details regarding the full scope of the project. Thanks.
    Regards JOSE RAMIREZ.
    ————————————————————
    From: Jose Ramirez
    Thanks. I only have little details then you can decide on designs but I want the color to consist of Black and Gold with an image of an ancient chair. I want a very mature and presentable design and my budget for this project is $2,000-3,000.For the Brochure, I want a double folded A4 size brochure with 8 pages and I can only supply the text content and photos but all are with my project consultant but the logo and brochure will be designed by you and the due date for the project is 18th of May 2020. The company name is JOSE R’ FURNITURE INC and is based on importing and exporting of furniture.
    That is all i can provide from my end and I need a more perfect Job. Kindly let me know the total cost of the Brochure and Logo Design if it will cost more than I budgeted.

    HERE ARE THE DETAILS AND PROCEDURE OF THE JOB:

    1) Company Name: JOSE R’ FURNITURE INC

    2) MY WEBSITE IS UNDER CONSTRUCTION WHICH WOULD BE REGISTER VERY SOON

    3) I DON’T HAVE LOGO BUT NEED A CUSTOMIZED LOGO FROM YOU

    4) I COULD ONLY SUPPLY THE TEXT CONTENT AND PHOTO AND ALL ARE WITH MY PROJECT CONSULTANT, BUT THE ARTWORK WILL BE DESIGNED BY YOU

    I will be glad if you can handle this for me and I will meet you in person after this design is done.

    Thank you.
    ————————————————————
    [Thought I mess with him by giving the payment schedule 50% upfront, 50% upon approval before print production/release file(s) and condition that payment is by e-Transfer only.]
    ————————————————————
    From: Jose Ramirez
    You can set up Quickbook merchant OR Payoneer and send me the invoice through there because my card does not remit payment to both i cant pay through E transfer,PayPal and Squareup merchant,You can look up Quickbook merchant from your phone App store and setup an account with them it’s fast and reliable and I will pay you back for the setup fee okay

  25. Sophocles on April 20, 2020 at 8:44 pm

    Thank you all for the comments.

    April 20th, 2020 and I just got the email and text messages from here

    Robert Thomas
    +1 (240) 493-9767

    thomasrrobert001@gmail.com

    Here is the email:

    Here are the details, it’s a newly established company.

    This company is really based on sales of furniture such as Kitchen Cabinet, Sofa, Office Chair, Accent tables, King bench bed etc.

    Ø Company Name: WOOD FURNITURE & HOME.

    Ø MY WEBSITE IS UNDER CONSTRUCTION WHICH WOULD BE REGISTER VERY SOON.

    Ø I DON’T HAVE LOGO BUT NEED A CUSTOMIZED LOGO FROM YOU.

    Ø I COULD ONLY SUPPLY THE TEXT CONTENT AND PHOTO ALL ARE WITH THE PROJECT CONSULTANT YOU WILL JUST HANDLE THE LAYOUT.

    Ø I WANT THE PAGE OF TH E BROCHURE TO BE 24 PAGES (INCLUDING FRONT AND BACK COVER) BECAUSE I HAVE LOT INFORMATION. THE TEXT AND THE PICTURE IS APPROVED AND CROSSCHECK.

    Ø THE SIZE OF BROCHURE SHOULD BE 8.5 X 11.5.

    Ø I WILL WANT YOU TO ADD OUR CORE VALUES, MISSION & VISION( I’LL SEND THEM TO YOU)

    (Be safe and always google, especially during this time, lots of scammers out to try get you)

    • james C on November 20, 2020 at 2:55 am

      This is almost exactly the email I received today – many thanks for posting this – disaster averted!!!!! 😎

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