#fraud artists
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"Describes Weird Trips: OCCULT LEADER FOUND GUILTY," The Province (Vancouver). October 7, 1943. Page 15. --- Frederick Hathaway, 42, leader of the Aryan Astrological Occult Church of Christ at 2763 Oak, was found guilty in Assize Court on Wednesday evening of an in- decent assault on a woman adherent of the cult.
Mrs. Easter Lillian Purvis, 2446 West Fourth, complained that the accused made advances to her in the prayer room of the church.
Chief Justice Farris remanded Hathaway to the end of the assizes for sentence.
Flights to Venus, Mars and other planets were described by Hathaway.
TALL TREES. Trees on Venus were a thousand feet high and were as thick as Granville street, with no bark, Hathaway told Dugald Donaghy, K.C., crown prosecutor. The people on Venus were two feet high.
The trees on Mars were small, he stated, no more than 25 feet tall. The planet was peopled by red men and green men, who were four feet high. He found the inhabitants of Mars hostile; but the people of Venus were very friendly, although he did not know their language.
The accused added that he had also visited Saturn and Neptune.
"OCCULT CHORD." "Very interesting," commented Mr. Donaghy.
Hathaway explained that any one could accompany him to another plane by development of the occult chord, which he said is a nerve of the brain, and this was strengthened by meditation and prayer.
The accused stated that he issued pamphlets under authority of the Masters of the Great White Lodge, whom he defined as spiritual beings, angels, or guides. He signed the pamphlets as Jair the Third, a spiritual name given him by the masters, he said.
He thought he was a reincarnation of another human being, whom Mr. Donaghy suggested must have been Jair the First. "The whole thing is mythical," declared Mr. Donaghy.
MET 20 MASTERS Hathaway insisted that he had communicated with and seen 20 masters of the Great White Lodge.
it was a form of spiritual communication, like that professed by spiritualists, he explained. He did not claim to transplant his body to the planetary spheres.
The accused said he holds the degree of doctor of philosophy and cosmic science from Lahore University, India. He has never been there and he did not pay for the degree, he said.
He lectured on philosophy, cosmic science and astrology in the church hall at 2763 Oak, which used to be two stores, incense was burned regularly at the meetings, he explained. The teachings were similar to the Theosophists and Rosicrucians, he declared.
DENIES CHARGE. Hathaway denied making any advances to Mrs. Purvis and said that he thought at first she was a sincere seeker for truth but later suspected that she was an investigator, who had been sent to spy on him, because he had many enemies.
"There was nothing between you at all, just a discussion of the cosmetic," commented Chief Justice Farris.
G. V. Pelton, Hathaway's counsel, objected. The discussion was not about cosmetic, but about the cosmic, he said.
James A. Acheson, private investigator, testified that he accompanied Mrs. Purvis to Inspector A. S. Rae of the city police on the day prior to that on which she claimed to have been attacked, and that Mrs.
Purvis told him she was investigating Hathaway. Four adherents of Hathaway's church gave him an excellent character.
#vancouver#assize court#indecent assault#fraud artists#new age mystics#quackery#cosmic science#seance#astral voyager#canada during world war 2#crime and punishment in canada#history of crime and punishment in canada
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andriel w #7
I don’t believe in God
But I believe that you’re my savior
#andrew minyard#riko moriyama#neil josten#andriel#aftg#all for the game#the kings men#the foxhole court#ms paint#spotify draw 2024#illustration#artists on tumblr#is this voter fraud bc this person introduced me to the series and this song#anyways self published novel swag#from the ends of the kings men!#tfc#tkm
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Okay but… dunkleosteus based Seawing…
#wings of fire#dragons#art#design#seawing#dinosaur#don’t hate me for inaccuracies#I’m going off memory and taking major artistic liscense fraud#I would love to tell you guys about these prehistoric creatures btw
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Dante and Vergil in hell
(inspired by the Bouguereau painting of a similar name)
#dmc5#dante sparda#vergil sparda#devil may cry#artists on tumblr#procreate art#this is my first time drawing 5Dante i’m a fraud
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“To whom,” Alfred rasps, pausing to clear his throat and establish his sense of decorum, “May I ask, to whom do I have the pleasure of speaking?”
The creature stops, blinks its owlish eyes at him, and lets out a bark of laughter.
“Forgive me,” it says, still chuckling lightly, raising a hand to rub at the back of his neck. Alfred is suddenly struck by the feeling that this creature is not as timeless, nor as old or as wizened, as it wished to present itself. “I am making a terrible first impression. My name is Phantom, current High King of the Infinite Realms.”
Contractual Obligations by me!!!
I couldn't get the image of Ghost King Danny out of my head, so here he is!! Acrylic on canvas, and I'm so happy with it - he came out a lot better than I thought he would 😅
#danny phantom#dpxdc#ghost king danny#phanart#dpxdc big bang#dcxdp#ahhhhh here he is!!!!!!! it's king phantom ahhh!!!!!!#i didnt add his aurora halo and i feel like a fraud 😑 but it wouldnt have fit and also im very scared of adding it#and he has a massive honking stonker of a nose 🤣 sorry my boy by the time i realised i couldnt change it#this is... my first fanart#(and its of my own fic - thats bad isnt it haha)#i hope you all like it!!!! its not something i normally do but i couldnt get it out of my head#hey uh... hey.... what do i do with a 30x40 canvas of danny phantom fanart?#like. what do i do with that? is he just gonna float around my room for a while?#probably#ALSO my mum showed my dad and he said 'you did that? that's amazing' and im pretty sure thats the most amount of praise hes ever given me#which affected me way more than it should#he took a picture of it and mum was like 'he's going to show that to everyone' and i dont know how to explain to them its fanart#of a cartoon that aired 20 years ago 🤣🤣#anyway!!!!!!!! hope you all like it!!! please read the fic and then give some love to my wonderful artists#they went above and beyond for this like wwooooaaaaahhhh#art that I will never forget 🥰#love you all goodnight!!!!!
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i got really strangely invested in parkourciv because of that One guy who reminds me of goro akechi
#got back into mc series after i said im done with them im a fraud 🤦🤦#those who say theyve moved on from mc FALL THE HARDEST!!! WHERFE THE FUCK AM I#anyways i was just gonna try out parkourciv casually but then oomf said seawatt is kind of like akechi#i went Holy fuck (<- binged the rest in a day)#shout out to oomf its your fault im in this situation now GET ME!!! OUT#thjis is really sad u could probably get me into any series by eitjer saying theres an akechi or theres yaoi#but yay Yayy... seawatt my princess.... i had so much fun designing from mc skins again#hopefully ill be able to crank out evbo and seawatt design sheets at the very least#seawatt#parkour civilization#seawatt gaming#parkourciv#fuck#persona 5#p5#p5r#persona 5 royal#akechi goro#goro akechi#artists on tumblr#my art
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Bingo committing tax fraud
#bluey#bluey art#bluey fanart#bluey fandom#bluey cartoon#bluey heeler#bingo heeler#furry#furry art#furry fandom#furry commision#artists on tumblr#tax fraud
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She did the thing SHE DID THE THING!!!!
#the amazing digital circus#tadc#pomni fanart#the amazing digital circus pomni#tadc pomni#pomni#tdac pomni#sonic the hedgehog#sonic fandom#sonic fanart#sonic the hedghog fanart#gooseworx#sega#tadc art#tadc fanart#the amazing digital circus fanart#the amazing digital circus art#sonic art#art#fanart#artists on tumblr#i enjoy committing mass tax fraud#yes this is because gooseworx said Pomnis proportions were inspired by sonic characters
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Surely this is a safe place to say this
Random thought while struggling to find references for this fucking outfit THIS ACT 2/3 ACADEMY(?) UNIFORM IS FUGLY I'M GONNA SAY IT
The fuck is this mess. What is it. Why does it have like 5 layers. wtf is his tie tucked into. The color scheme. Vertical stripes. Tf are those weird strappy buckles for. What are the reflective bits. Is it a reflective vest. For all the forklifts driving around ofc. The only saving grace of this outfit is that it exists on Viktor's body and that elevates it from a 1/10 to a 2/10.
Is this specifically Viktor's wardrobe or is it an Academy uniform cuz it's a lot different from what he and Jayce wear in Act 1 (and they're not really involved with the academy in later acts iirc I guess but I'm in no logical state here)
Look at that. Comfy. Practical. Scholarly. A dress shirt and a thin vest. The kinda shit you can wear while hunched over at a desk for 15 hours straight. Easy to cosplay. Shit I wear this on the regular already.
Why'd they give him a goddamn sleeveless silver surfer ass parka later on. I hate the vest. Why it look like that. Is so fucking bulky. That shit looks heavy. My boy gonna melt in any decent summer. I worked up a sweat and a sore neck just looking at it. Spent 20 minutes trying to figure out the fucking act 2/3 fit for cosplay and drawing purposes and I'm like 90% sure he's wearing three separate tops not including the vest. Viktor if this is your own style and not like obligatory businesswear then this ain't it (you're still stunning ofc)
(im very sorry im rather drunk and have been spending too much time thinking about this)
#I'm exactly 47% serious here I love every character designer involved in this show#yes I know Vik may need a bunch of layers bc of the back brace n the hunch but BRUH#this means nothing I'm just frustrated over trying to understand this uniform so I can draw it#idk What it is but it is not fucking clicking#I have THREE discarded papers full of sketches of this fit and I don't fucking get what connects with what#actual competent artists pls help I am a failure and a fraud#arcane#viktor#rambles#this now takes the award for Most Pointless Post over my previous one#yeah this is coherent Alexa send tweet
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By: Kayla Katin
Published: Dec 31, 2024
Jordan Neely was murdered…by NYC Democrats’ failures
Apparently, I’ve got to be the lone voice of sanity. The veteran Marine, Daniel Penny, was found not guilty of criminally negligent homicide in the death of Jordan Neely, the homeless black man that he put in a chokehold on the subway in New York last year.
I see that people are well vexed about that, so I need to come and spit some facts.
[ BLM of Greater New York co-founder Chivona Newsome was not happy about the Daniel Penny verdict. ]
The jury did the right thing. The ruling is correct. Penny is not guilty. The only problem is that he wasn’t cleared of the charges sooner. The injustice is that this trial was even a thing in the first place.
Here are the facts. Jordan Neely was being belligerent, and threatening, and launching at people, and throwing things on the fucking subway. He said that he was ready to die, wanted to go back to jail, and was going to fucking kill people. The people were scared on that train. The passengers were scared. The mothers were trying to cover their children. That is when Daniel Penny intervened and put Neely in a chokehold to restrain him.
And guess what? I really don’t see this being reported, but there were two other guys helping Daniel Penny to restrain Jordan Neely, and neither of them looks white. Plus, Penny’s fellow passengers, including a black man and black woman, have said that Neely was terrifying and that Penny did the right thing. Yet, for some reason, the media seized on a race narrative.
[ Daniel Penny restrains Jordan Neely with the help of two other men. Video of the incident can be seen here. ]
Maybe I’m mistaken but I’ve seen the video and it doesn’t look like that chokehold was strong enough to cause asphyxiation. The forensic evidence found that Jordan Neely was still alive when that NYPD finally pulled up. Cops refused to resuscitate him because he was dirty and the police understandably didn’t want to risk catching hepatitis or something. So, Jordan Neely died.
We found out that he had a fuck-ton of drugs in his system and he had underlying health issues. All of that predisposed him. But the chokehold and the stress from the struggle probably just pushed him over the edge.
Maybe he would still be alive if it weren’t for that chokehold, but it’s really unfair to try and pin his death on Daniel Penny. The intent clearly wasn’t to kill. And Jordan Neely had to be restrained in order to stop him from attacking the passengers and following up on his threats.
The media, like some fucking vultures hovering over a corpse, couldn’t wait to make this into a race issue based on literally nothing except for the skin colors of these two guys. Guess what? Around the exact same time, a black man, Jordan Williams, did basically the exact same thing as Daniel Penny, except he actually ended up stabbing the homeless guy to death, because the homeless guy was harassing the passengers on the subway and harassed his girlfriend. Jordan Williams walked free after a month, but this Daniel Penny trial took a whole year.
That’s smelling really fishy.
As a black woman in the New York area, who had a run-in with my own “Jordan Neely” last year, I am really, really, really fucking frustrated at all of this hashtagging for this nigga.
Last year on the very first day of school, I was in downtown Newark waiting for my bus home, and some lady started mumbling shit at me. At first, I was trying to reason with her, asking what was up. But then I realized, she’s too far gone, she’s clearly on some shit. So I backed away, putting some distance between me and this lady.
But she kept being belligerent toward me. I was basically just ignoring it until she pulled a fucking baseball bat out from her backpack and threatened me with it. I’m dead ass. And there were multiple fucking people standing around, also waiting at this bus stop with me, and nobody gave an F. Nobody came and did jack shit.
This went on for minutes and minutes. Eventually, one middle-aged lady did come to stand by me to protect me. She said that she has daughters my age so she felt sympathy for me. And then, finally, the bus came. I thought that would put a stop to this, but the fucking crackhead got on the damn bus with me. I thought maybe she would get out but no, no, no, she stayed on all the way to my town and got off at my same stop. Thankfully, my mom was waiting for me in the car, so I ran into that car and I told my mom what happened.
I am so, so, so, so fucking tired and frustrated by these race-baiting politicians and naive liberals, who act like some hugs and free cookies can solve all these altercations. The mentally-ill, drug-addicted, and homeless of the world can be dangerous and violent. And it's not, right or fair for the rest of us to be put in danger because of their problems.
The bitter, bitter, bitter irony of everyone calling Daniel Penny a white supremacist is that the people who are most put in danger by the Jordan Neelys of the world are other working-class black people who have no fucking choice but to use this shitty-ass public transportation.
As a black New Yorker, I will stand on this. Daniel Penny did nothing wrong. He’s a hero. He deserves a key to the city. Y’all are so desperate to follow a narrative and create another George Floyd that you’re just overlooking facts and justice and common sense.
The New York Democrats were so, so, so desperate to let Daniel Penny take the fall for their failures. They wanted this trial to be a distraction, a smoke screen from their failures to address drug addiction, homelessness, mental illness, and transit safety.
Those are all very real problems, and instead of being mad at Daniel Penny, we should be mad at the politicians. We need to get mad at the politicians, but they want to divert the people’s anger to cover their own asses. Pretending like that was an act of systemic racism is a really easy way to take our eyes off of the other systemic problems that they’re presiding over. Every single fucking politician and law enforcement official that participated in this sham trial of Daniel Penny should be required to pay him reparations out of their own damn pockets.
Oh, and I forgot to add: Jordan Neely’s family is disgusting and fake as fuck for coming out the woodwork to cry crocodile tears over his death, when they did nothing for him in his life. They didn’t give a fuck.
Some closing thoughts from my X account:
--
youtube
==
BLM are con artists and opportunistic grifters. They don't give a shit about black people. They don't give a shit about the people Neely - on a bond after his 44th arrest - was threatening, they don't give a shit about the people who were glad Penny stepped in.
BLM always martyr the worst people in the world, seemingly because they can't find any legitimate incidents that service their narrative. Everything they have to say should be treated as a lie by default, until proven otherwise.
#Kayla Katin#Daniel Penny#Jordan Neely#BLM#BLM con artists#Black Lives Matter#BLM fraud#transit safety#homelessness#drug addiction#justice#mental health#mental health issues#religion is a mental illness#Youtube
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-WHAT KIND ⛧F SINNER ARE Y⛧U?-
A set of portraits conceptualizing 9 deadly sins as Disco Elysium Skills! (Use as thou wilt with these?) FRODE (fraud)
Lies and deceit, misdirection against the very logic of reality itself. TRASCURARE (Neglect)
Ignore reality. forget the strain.
AVARIZIA (Greed)
The world is your oyster. Gain all there is to be gained. DECADENZA (Decadence)
Revel without shame. Live all you can while you still can. SUPERBIAE (Egocentrism)
Hold oneself in high regard. You deserve only the best. IDIOZIA (Idiocy)
Act without thought. Live within ignorance. IRA (Wrath)
Spurn the earth, claw all to shreds.
LUSSURIA (Lechery)
Hone your libido. Lust for physical pleasure. CRUDELTÀ (Cruelty)
Relish in suffering. Be cold blooded.
The furies are loose, they are loose at last.
#artists on tumblr#art#design#drawing#surrealism#eyes#disco elysium#sins#9 deadly sins#dantes inferno#fraud#neglect#Greed#Decadence#Egocentrism#Idiocy#Wrath#Lechery#Cruelty#Portraits#painting#Digital#Paining#Digital painting#digital art#digital illustration#digital drawing#rebelle 7 pro#krita#lil mr slipstream
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"Alfred Hall Gets 5 Years And 5 Lashes," Vancouver Sun. October 16, 1943. Page 1 & 8. --- For the first time in a decade or more lashes were added to a penitentiary sentence when punishment was meted out in Assize Court today by Chief Justice Wendell Farris to seven prisoners.
Accompanied by a scathing denunciation of the "detestable crimes" of which he had been found guilty - two charges of gross indecency - Alfred G. Hall, 53-year-old self-styled psychologist and nutritionist, was sentenced to five years in the penitentiary and five lashes.
At the same time, Frederick Hathaway, 43, leader of the Aryan Astrological Occult Church of Christ, was given the maximum term for indecent assault, two years in the penitentiary.
Charles Willard Davis, 41, former New Westminster druggist who pleaded guilty to possession of drugs while he was staff sergeant in the RCAMC, was sent to the penitentiary for six years, with a fine of $1000, or an additional six months.
Other sentences given today, were:
Pte. George Donald Bowie, 27, two years from his arrest on May 29 for a statutory offense.
Ralph Prentice, 28, salesman, and Robert Morgan, 27, laborer, three years for burglary.
Robert Findlay, 21, fisherman, one year for burglary.
HAD FAIR TRIAL When court convenes at 10:30 a.m. Monday, Mr. Justice Stiney Smith will preside for the re-trial of two cases in which there were disagreements earlier in the assizes. They are Herbert Gordon Penny, false pretenses, and Robert Walter Millman, theft.
Hall, who is general director of the World Fellowship of Faith and Service and operator of its adjunct, the Human Adjustment institute, claimed he was greatly handicapped at his trials by lack of counsel. He told the chief justice also that there was a public movement to prevent the career which he had chosen as his life work in Vancouver.
"You had extremely fair trials and your ability in conducting your defense was such that I am satisfied it would not have been excelled by many lawyers," Chief Justice Farris told the prisoner.
LONG PERIOD "I think you have a contempt for the law and the decent things of life," he added, and then recited Hall's criminal record which began in Vancouver 20 years ago and extended to Toronto, Chicago, Seattle and back to Vancouver to pile up six convictions for false pretenses, theft, fraud, con-games, violation of immigration laws and non-support.
The chief justice said Hall's conduct in court indicated more than ordinary ability and a remarkable brain. It is too bad, he remarked, that science has not advanced sufficiently to correct the quirk which prevents his ability being of service to the community rather than a disgrace to himself. His Lordship said he could see nothing in the case which war ranted sympathy or leniency.
"Absolutely brazenly you defended yourself on this detestable charge, and I sentence you to five years with five lashes, as I believe that it is only by such means you may be brought to a realization of your position. Though the thought of the lash is to me abhorrent, in a case such as yours I see nothing else that will serve."
In making the sentences on the two counts concurrent, the chief justice stipulated that if the lashes are not given in the first case they shall be given in the second, within four weeks of Hall's admission to the penitentiary.
"COSMETIC SCIENCE" "In the second case you went into the box and your admissions were such as to my mind shows a completely perverted mind and a system of carrying on these perversions with your so-called institute to further what I might term your beastly desires," declared the judge.
Objections taken by G. V. Pelton in behalf of Hathaway of alleged prejudice at his trial by reference to cosmetic science instead of cosmic and the use of the name Hall instead of Hathaway, might be grounds of appeal; also his trial by jury on a lesser charge than the one on which he was committed.
"In these days, when people are seeking faith and religious outlet, those who profess religion and in the name of that religion, commit a crime, it becomes a very serious matter," Chief Justice Farris told the cosmic science lecturer who claimed at his trial to have visited Mars, Venus and other planets.
He was not unmindful of the suffering of drug addicts, the chief justice said after hearing a second impassioned plea by T. F. Hurley for leniency for Davis, the staff sergeant who admitted stealing morphine and cocaine from army supplies and substituting other medicines for a year.
But Davis' case was different to the ordinary drug case because he knew thed anger of going near narcotics; still he took a position of responsibility know- ing there might be serious consequences.
'KNEW WAY AROUND' His Lordship thought it remarkable that Canada has no institutions for the treatment of drug addicts.
He said he took into consideration the sorrow of his parents, wife, a son overseas and a brother invalided home; also the co-operation Davis gave in preventing the serious consequences there might have been. However, the judge said the Crown might have charged him under a section with a maximum penalty of 11 years instead of seven.
A strong recommendation by the jury for mercy was taken into consideration by the chief justice, he said, when he gave Bowie two years from the date of his arrest for an offense against a young girl. He said he also recalled that the complainant was "one who knew her way about" and that the soldier had been drinking.
Criminal records for 10 years and 13 years were confirmed by Prentice and Morgan respectively, when they appeared for sentence for a dairy safe-blowing.
#vancouver#assize court#gross indecency#indecent assault#theft of drugs#illegal possession of narcotics#royal canadian medical corps#fraud artists#new age mystics#quackery#burglary#sentenced to the penitentiary#british columbia penitentiary#sentenced to be lashed#corporal punishment#sentenced to prison#oakalla prison#canada during world war 2#crime and punishment in canada#history of crime and punishment in canada
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Comics - Government Fraud of capitalism & banks - memes
Happy SunDay FunDay
Government Sponsored Fraud
Called Capitalism And Banking
Cartoon Comic Anime Meme Philosophy Inspiration Of
Bhagwan Sri Sri Sri Dr Devang H Dattani ji
Infinite SriSriSri DDD
Posted By TheBlissCity
See The Photo For Fun Joy Joke Humor
#Comic , #Cartoon , #SunDay , #FunDay , #Joy , #Joke , #Art , #Laugh , #Pun , #Smile , #Happiness , #Humour , #Funny , #Comedy , #Drawing , #Animation , #Life , #Philosophy , #Motivation , #Laughter , #Jokes , #Enlightenment , #Enlightened , #Comics, #Dogma , #Skepticism , #academic , #Philosophy , #funny , #Memes , #Anime , #TumblrMemes , #meditation , #Death , #Truth , #dank memes , #awakening , #funny post
#comics#government#fraud#artists on tumblr#banking#lol#Joy#Meme#Comic#TheBlissCity#Cartoon#DrDevangHDattani#InfiniteSriSriSriDDD#Anime#FunDay#Joke#SunDay#Pun#Smile#funny memes#dank memes#memes#humor#jokes#laughter#tumblr memes#best memes#funny#funny post#comic art
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tried this dumb thing where i grab whatever image pops up on my pinterest first and i just do Whatever for an hour instead of getting the proportions/likeness right 1:1
#shit like this makes me feel like a fraud because i just know its not perfect lol#but hey this is just me trying to loosen up#idk man#my art#digital art#artists on tumblr#drawing
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⭐🇫🇷 make some noise!!! tintamarre!!!!
entirely inspired by brazillian miku and the multitudes of cultural miku fanart. i present to you, acadian miku!
non-confetti version under the cut:
a semi-historical acadian outfit designed with acadian flag colours and embellishments;
#miku#hatsune miku#acadian#acadien#fanart#original design#art#acadie#artists on tumblr#yes i know it's not aug 15th... im sorry im a fraud#this is a hyper niche venn diagram for exactly 3 people LMAOO
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SCAM ALERT
TLDR: If a commisioner ignores your instructions, sends you a ton of money upfront via a check asking you to deposit and send back a portion of money- DO NOT. So back in Nov 10 I got an email commission which started okay: "I hope this message finds you well. I am reaching out to you because I am impressed by your portfolio and believe your artistic style would be a fantastic fit for an upcoming project I am coordinating.
I am currently in the process of assembling a team and I need a talented illustrator to collaborate on the title, Pandemic: Precaution and Prevention. Your work stood out to me due to its vibrant colors, character choices and attention to detail.
If you are interested, I would love to discuss the project further and provide more details about the scope, timeline, and compensation. Please let me know if this opportunity aligns with your current availability and if you would be open to discussing it further.
He wanted to create 6 group illustrations that would be printed and handed out for students 18-25 that would equate to $6000 at a 9 week turnaround. This raised an eyebrow but thought they were just a generous client. I gave him my procedure pipeline, starting with a min deposit upfront as a show of good faith. Also told him holidays are busy so will we start next year? He says that's fine. So far okay. "Considering the amount to be paid for the job, cashiers check or bank certified checks is our best bet. My sponsor doesn't use online payment platforms. He's an old-fashioned businessperson. The check will be issued and mailed to you and you should receive it within 5 days. Please get back to with your details in the format below:" Another raised eyebrow in this digital day and age but I've done previous freelance work that used mailed checks so I was alright with this. Only released my contact info and bank name.
Now the red flags pop up: On Nov 19 he sends this: "How are you doing today ? I'm so sorry for this, sincerely I do not find it easy to write this to you this moment , I have been so busy lately, the check is been made out for $6,000.00 which is cover for both phases. The sponsor asked for immediate refund for the 2nd phase as soon as the check clears your bank then you could proceed with the first 1-3. The 2nd phase is been postponed until further notice due to the sponsors personal issue, I will provide you the tracking information via USPS as soon as I have it so you could have it tracked yourself to know when exactly it will be delivered. My sincere apology for the inconvenience and do have a great day." So my requests were completely ignored, tells me a check is on the way with the full lump sum and I have to return half that amount. This is one method I've heard scammers get access of one's bank account with the poison check and you end up paying that half with your own actual money. Checked with friends and my own bank, sounds like a scam. Check arrives, and doing 30 minutes of Googling reveals so much warning stuff:
-So the names on the client email (Nicholas Jarry), and this name on the USPS (Christopher Williams) revealed on the first results are both famous sports players. One is a funny coincidence, two is suspicious. -quick Google of what a Keybank check is like, get an old warning about what to look for in legit checks, also tried calling Keybank on how to verify a check and explaining the scenario. -the address on the USPS belongs to a residential house that had another business also registered to it before that has gone inactive. -The Ace Cafe is real, but everything is inconsistent. The Hillcourt Dr address leads to a residential house, there is no LLC, and the logo belongs to a legit Orlando location that had closed last year and is opening in a new location, the address not matching whats on the check and names do not match either Jarry or Williams.
I've already reported this issue to the FTC and while they can't help me do anything with this particular scammer I'm now passing this around to new artists to know what to look out for when too many little suspicious things add up.
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