Jessica –

Victim Location 91103

Type of a scam Employment

My profession is a freelance illustrator and designer. On Oct 12 at 1:10AM I received an email from Nice Folay ([email protected]). He claims he is in need of a logo for his soon to open small business. I ask him for more details about the project but his inquiry seems strange. The strangest part was how he needs to pay upfront with a check because his email keeps getting hacked. And the time he would need the logo to be done (2-3 weeks) is about the time it takes to discover is a check is fraudulent. The amount he is willing to pay for is just under $900. He also seems to be in a rush for me to cash the check. Here is the email he sends me:

Thank you for your quick response, Am established Auto Center soon and I need a very good logo to be create with this new business name which is (NICE AUTO CENTER) Let me know how much you charge for logo. i have example of what i want you to do, But the example doesn’t have my own business name, I believe with that example the job will be more easier and faster for you to know what to do on time. We’re going to opened beside (Precision Tune Auto Care) Soon.

Our contact :

Location Number: 155-25

4236 Monterey Road,

San Jose, CA 95111

(669) 225 2783


A/C and Heat : Heating, Ventilation, Air Conditioning (HVAC) Service and Repair

Airbag Diagnostics


Alternator Service and Replacement

Battery Service/Test

Belts, Hoses and Filters

Brake Service and Repair

Catalytic Converter Replacement

Check Engine Light Diagnostics

Clutch Repair and Service

Cooling System Service

CV Axle Repair and Replacement

Electrical System Services

And Many More…..

We know how to ensure 100% customer satisfaction by providing outstanding service. Regardless of the type of vehicle you own, we work on all domestic and foreign vehicles including all makes and models.

Our slogan (We’re Here To Help)

Business Name on Logo ( NICE AUTO CENTER)

My budget is under $400 to $800

Timeline to get this logo projects done should be under 2 to 3 weeks, it’s depends on you.

How many sketches do you provide before final stage of approved.

My associate will be making the payment available to you through certified cashier’s check that will be sending to you. The check is aspect able through your mobile deposit or Bank ATM Machine. After you cashed the check you can start working on the logo.

Please let me know if you have any questions, You just have to understand that my finance business associate is handle payment method through check this time around due to the company email hacking problem they’re facing right now., That why you have to send me your details to make the check available as soon as possible. Your Name, Address, City, State, Zip code, Phone number is needed.

I will be looking forward to read back from you.

Best Regards

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