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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

They had put an ad for modeling on a Facebook page group I am in for modeling. I was selected to be in a project. They sent me an email. I signed a contract. They sent me another email, to deposit a E-deposit of $2500. Then they wanted me to send back funds to buy the wardrobe, and additional costs. I went to my bank the next day, restricted my account. However. The Starlight agency- Tim Rainess- says he is casting director is a fraud- the spelling of his name is the wrong way as the real one. Also this email they used, another person experienced fraud too. They have my name- address, ph number bank information. I am getting a new bank number. They have access- to even all my job information and even my personal information details, my sizes- they scammed me on so many levels. Then they sent me an email and ph call- another email from someone: threatening me to contact Tim- or they are reporting me to the cops- and releasing all my profiles. The email that was sent to my phone number today was; [email protected]. Also, the person on Facebook initially that was the direct contact that was supposed to be from this Starlight Agency that offered me this fake job: his name is; Anderson Douglas. They are going through all these people to attempt to attack all I have to threaten me to say they are taking me to cops. They are fraud! I want to be protected my identity!

Dollars Lost

$2500

Targeted Person's Location

UT, USA- 84404

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(380) 250-9388

Web logo

Unknown URL

Scam Type

Employment

Learn More

Business name

Starlight Agency imposter

Date Reported

October 19, 2024

Scam ID

903149


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