Be aware of fraud service inquiries

Everyone please be aware of people inquiring about wedding officiant services. (any services really). Someone by the name of “Kerissa Davis” reached out inquiring about a wedding next month. Disregarding the fact that I told them I was available to meet over the phone this past Monday & immediately wanted to pay me (suspicious). I let them know that I would actually be sending them a secure payment link to send the deposit. By this point if you want to phish I’m going to show you who the really can play that game! Karissa said she could only pay by cashiers check / business check. Absolutely not!

Email: kerissadavis.nafinc@gmail.com

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@williamsmobilenotary3 Thank You :tada: for this ALERT as well as the full details. Helpful!

:swan:

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Where did she say the wedding was? She’s been contacting me. Said the wedding was October 18 in Las Vegas. Ive been talking with her for almost a month now… I feel so dumb

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Don’t feel dumb. You now know she’s a scammer and are aware of the signs for next time. We all learn from each other. It’s ok to not know something, now you know how this” pay by cashiers check / business check” method issued to scam officiants along with wanting to pay immediately without working out any details first.

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I appreciate your kind words. I am definitely a rookie and have only been at this for a few months. I was so excited. This person has gotten more sly because she gave me more details and even sent me the venue address. So terrible!!

A check was sent to me, but for too much. She daid the other portion was for the photographer and that I needed to send it to them via paypal once the check cleared…. Ugh… I googled her name and found this!!

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your spider senses knew something wasn’t right, always listen to your intuition.

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I think Ill be able to file a police report. The fraudulent check was sent to me and I know the address. The scammer wasn’t that smart. She gave me her real address. Its residential and she is located in Pennsylvania. Her name is Desiree. The check was sent to look like it came from vaziri law office in California.

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I have enough information to file a police report. This scammer wasnt very clever. They gave e me 3 paypal accounts, an address, and even venmo accounts. They also gave me a fraudulent check! I filed a claim with the FTC this morning!