Oh sure, first another blizzard, and now I almost get sucked into a nut website scam?
Set BS detectors to stun!
EP22 – The Gacillia Nut Website Scam
I almost got taken by a scammer this week. I was approached, through text (?) by a gentleman who wanted a website built for his company based in Washington DC. I do some work with a company out of Boston, and also have had past clients out east, so this wasn’t totally out of left field. But something just didnt sound right. Below is the text sent to me…
“I have small scale business which i want to turn into large scale business now it located in 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 .http://www.agroamerica.com.… 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.”
James claimed to be hearing impared, so no phone conversation could be used. Now I know why. An internet search for Gacilla Nut revealed this scam IMMEDIATELY, right down to the exact copy of the contact email/text. Apparantly the next step will be to say the credit card won’t go through, and to provide him with a checking account number so he can transfer money. I think we all know what happens next.
So, I’ve deleted the invoice, and will kill the contract with James. If anything else happens, I’ll report back to you here.
UPDATE : I received the “can you do me a favor” email last night. See below:
“The favor is that I will send you my credit card to charge for the sum of $5,700.00 plus 3% Cc company charges, You will deduct $2,000.00 as deposit for the design of the website plus extra $200.00 as a tip for handling perfect work for me and you will send the remaining $3,500.00 to the project consultant that has the text content and the logo for my website so once he receive the $3,500.00 and you will have the money cash deposit to their account…. He would send the text content and logo needed for my website to you so work can start asap, Sending of funds would be after money clears into your account and you will be charging my card for remaining balance upon completion of work, Kindly get back to me so we can proceed with payment asap”
So the scam is apparently to get paid a large sum, pay his contracted graphic design guy most of it, then I’m guessing a chargeback for the initial payment to me, leaving me out the $3500 to his “project consultant.” Brilliant.
I reported this to the North Dakota Attorney General’s office and was basically told to cut off contact with “James.” Since it’s most likely international and been going on for several years, the likelihood of stopping this from happening again is slim. There is a website run by the federal government to report items like this, so I was given IC3.GOV to file a report.
UPDATE 7/2/2019 – I got a NEW variant of this scam.
Hello Sir/Madam ,
This David Serrano from Kirkland Shipping,We looking for laptop computers to purchase for our new business branch and want to know if you have them available in stock or can either custom order them for us.We also do have specifications we would like the computers to come with and also if you can tell us how much a laptop with these specifications is going to cost for plus tax…Here are the specifications below
- An i7 Core Processor
- 16gb of Memory
- 1tb of Hard drive or 512 SSD
- Screen Size can either be 13′ , 14′ or 15.6′
- Must come with a Touch Screen and a backlit Keyboard
- Either a windows 10 Home premium or Professional
- Brands can either be Dell ,Apple,Hp or Lenovo
NB : Also advise me if you do take credit card payment , Thank You
In other news:
- Fitbit bought Pebble watches. I’ve also heard that Pebble is now dead… I hope this isn’t true. My first smartwatch was a Pebble and I loved it.
- I updated three sites to WordPress 4.7, which came out yesterday, with no issues. Hopefully this trend continues!
And as always, leave the technical stuff to us!