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  • Report:  #1443848

Complaint Review: Marvle Models (contact Jody Louise- fake account)

Marvle Models (contact Jody Louise- fake account) wanted to steal 500 USD, but I realized it's a fraud at the last minute New York 350 5th Ave, New York

  • Reported By:
    Zorica — New Zealand
  • Submitted:
    Mon, May 21, 2018
  • Updated:
    Mon, May 21, 2018

I was approached by Jody Louise by Facebook Messenger saying that she is a model scout and she had a shoot near me this weekend. She threwed a famous name of cosmetic company to my face to make me flatter and dream about the perfect photoshoot. She sent the website address to me and website looks really good with her name in the contacts and legitimate email adress with the correct domain name and etc. They have instagramm and twitter and all that 

On my request to skype she sent driver license ID, what made me feel at ease at first. Then she said that terms of the agreement is to pay 500 USD upfont for accomadation and the costumes, because they're tailored. What made some sense at first as well. Then she even sent a contract, that also made quite well, except the detail that there were no  credit details of the company itself. She was insisted to ask to find any friends, who live in NYC, that could drop the money off to the office

Then when I said that I can't find any friends she reluctanly sent the details of the money transfer in Nigeria( where according to the story she was currently located for the shoot), and when I asked to send the ID of the person  she sent some IDs such as voter's card or instituition card. When I asked for a real ID- she disapeared

These people are very well equipped with psychology of a human being, they will talk you up to comfort you, saying such thing as :" I understand your fear", "It's safe". They're very well spoken and on the surfcaae it looks all good, but if you get targetted in the same way - take your time and think about it , speak with someone else and you'll quickly find tips and evidences that it's fraud.

I found another victim of such target on thi website

Please be aware and of possible help to spread the information about this scammer

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