This is just a recycled version of the Justin Art Gallery scam I wrote about earlier.
This time, it's the "Smog Art Gallery" (I love this name) and they've posted ads all over the place, except in Hawaii. I guess the fact that several people wrote to me and expressed their gratitude for the previous post made the scammer realize that posting in Hawaii was simply a bad idea, unless they wanted to have themselves exposed as frauds.
I was bored last night and did a search for "We are looking for individuals (Male/Female) Start Making $1,300 Weekday P/T" and found several ads [1] [2] [3] and other places too numerous to mention.
Links 2 and 3 featured the name "Marcus Reese" and link 3 included a phone number 206-666-4849, which is a cellphone, of course.
To see if the Justin Art Gallery scam was alive and well, I sent an email about the "job" and received this reply
Re: Reply to your Classified Ad #4283971
From: "Marcus Reese"marcusreese67@yahoo.com
To: me
Smog Int'l
63 CM Recto,Manila
Philippines.
Reflecting Natures Beauty!
http://www.smogartgalary.com/
Hello,
Thanks for getting back to me regarding the Delivery Position.However, I am Marcus Reese a Branch Manager of Smog Art Galary and I have been given the task of setting up Smog Art Galary in the United States to further expand and also meet the high demands of our numerous customers in the United States.More so, I will be arriving on the 25th of April 2011 and you can have the Delivery Application below filled out and sent to me by email so we can have it added to the company's data base.More so, the start of date as a Delivery Agent will be on the 27th of April 2011 and you are to work from Mondays through Fridays while you take the weekend off.Your weekly pay will be $1,300.You can also call me on my cell phone +639159275768......dial as typed
Introduction to Smog Art Galary
Smog Art Galary Furniture was established by Samuel Moore and Olivarez Grante in 2001. Originally setting up their workshop in an unassuming Recto side street the pair lovingly created quirky, brightly colored bookcases, charming cupboards and chests made from bits and pieces reclaimed from skips or foraged from the tip. A style developed that was reminiscent of early Australian or depression furniture crafted from need and ingenuity. They honed their skill, with Molly the dog standing sentinel and usually one or two small children scrambling in the wood shavings.
They catered to a very local clientele, trading directly from the side door around which the first makeshift ‘shop front’ evolved. From here the business has grown to incorporate a large Molino Street frontage. The “two men” swinging above the door remain a recognizable part of the landscape. Gone however are the days when Samuel and Olivarez would lock up shop and amble around the corner to the Black Cat for lunch. Nowadays, although the boys have staff, they still make all custom furniture in Manila themselves and we are all far too busy to down tools for too long. Well… you must however understand that the morning and afternoon tea tradition stands firm . If you happen to be passing the workshop door around the hours of 10 or 4 you may just catch a few ‘pearls’ emanating about anything from why Molly retrieves sandpaper from the bin, or the cultural implications of reality TV to (very vocally) the outcome of the cricket!
Challenges we face
The audience for exhibitions of contemporary art and furniture has increased widely during the last 5 years as general awareness and interest in contemporary art has developed both in the Philippines and abroad, thus making us one of the world's Interactive Art Gallery and now we are face with a challenge of keeping up with our numerous clients in the United States as they sometimes prefer making payments by cashier's check or money order, that's why we are in search of Representatives in the United States that will act as an aid between us and our numerous customers in the United States.We would be happy to receive your resume if you are interested in working for Smog Art Galary as one of our Representative in the United States.More so, Vacancy for the position of a Driver/Delivery Personnel is now available for an Immediate Appointment with a weekly pay of $1,300
Nevertheless, the Van will be provided by the Gallery before your 1st Assignment.More so, you are also to act as Smog Art Galary Payment Representative by receiving payment from our customers in the United States in Cashier's Check ,money order or bank draft.
JOB DESCRIPTION:
You will be making deliveries of our Art Collections bought by our customers to different locations with a Van that will be provided to you.More so, you are to receive the payment for each art works purchased as our Delivery/Payment Representative and have it sent to our Accounts Officer and I hope you can handle this....
BENEFIT IS AS FOLLOWS:
* The averagely income is about $5,200 Monthly depending on your Efficiency.
* No form of investments from you....
* This job takes only 4-6 hours per day....
* You do not pay any form of taxes as it will be paid by the Gallery.
* Weekends will be your days off
* Good Retirement Plan and Health Assurance
Kindly Have the Delivery Application filled out and sent back to me if you are interested in working for Smog Art Galary as our Delivery and Payment Representative so we can have it added to the company's date base. you can find out more about Smog Art Galary at http://www.smogartgalary.com/
Best Regards,
Marcus Reese
Smog Int'l
63 CM Recto,Manila
Philippines.
Reflecting Natures Beauty!
http://www.smogartgalary.com/
Delivery Application:
Contact Details:
First Name:
Last Name:
License Class:
Address Line:
City:
State:
Zip code:
Telephone:
Mobile:
Email:
2 Years Employment History (Most recent first)
Employer's name and any further details that may aid your application
Employer’s Full Name (1):
Start Date (1):
End Date (1):
Start Date (2):
End Date (2):
Employer’s Full Name (2):
Start Date (1):
End Date (1):
I visited the website via the link they gave and there really is a site. Not a well-designed one, but a site nonetheless. A definite improvement over the Justin Art Gallery scam, even if these morons don't know how to spell "gallery" correctly. I think that these are the same people who ran the first scam I wrote about, since they are using the same phone number.
But, much of the old scam is apparent in the new one 1) placing Want Ads anywhere and everywhere, 2) lack of identifiable information in the actual ad itself, beyond a name and cellphone number and 3) requesting copious amounts of information to be sent via email.
I did a WHOIS search to discover the owner of their website. One might think that the site would be registered in the Philippines, since the "galary" is supposed to be there? Right?
Nope. Wrong. It's registered in the United States of America.
Registrant:
Patricia Markie
98 Thompson Road
Avon, CT 06001 US
Phone: (646) 673-7229
Email mercury3t@yahoo.com
So, there are a few differences between this scam and the first, but not many. The scammers have also been active posting fake ads offering to sell a house in Manhattan while using the same phone number. They also ran a fake job offer scam under the name "Duncan Art Gallery".
As for the Philippines-based phone number, it is a mobile phone registered with Global Telecom. I went to their website in an attempt to report this number's connection to possible illegal activities in the United States and I was promptly disconnected from the chat server when I told them why I was contacting them. I'm not sure if it was deliberate or just a malfunctioning server.
So, there you go: the latest update on this group of scammers from the Philippines.
Duane Browning
11 comments:
Hi my name is Kim, I wish i would of seen your blog before hand. For i have just recently recieved an emial for this job offer with Smog Art Galary. I have been looking for a job for over a year now, when i recieved the email from Bryan Sanchez i was so excited. I got the job immediately, no interview, and didnt have to fill out much of an application either. They offered $1500 Mon-fri. After I got the email sayin i was hired i showed my mom because i was just so excited. she told me she thought it was to good to be true... sure enough if what your sayin is true, than it is. thank you for posting this blog, if you hadnt then somethin bad could of happened and i wouldnt of known til it was to late. I have a son, so i cant afford to have anythin bad happen. I dont understand how people can be so cruel and scam someone. I just wanted a good paying job so i could give my son everything he deserves, but the only job offers i get are crappy or a scam!
Hello this is happening to me too and the last email I got from them was saying that they wanted to know the time I was available to have a telephone interview. Sure enough I gave them my information. I told my mom today about it and she said she smelled something fishy. Now she started to worry me and its almost just like your post except with different salary every week, needing a personal assistance and it's also from Smog Art Gallery and also the same address. So that's why I'm researching it and I'm glad I did. But I'm still worried for the reason that I gave them my home address and my home phone number and the what times I would be home to be able to answer the phone. And I was wondering if you guys can give me advise about this, I'm pretty scared. Should I let the police know about this?
"Anonymous said 'Should I let the police know about this?'"
YES!
Hi! My gf also told me about this. Instead of Mark Reese, someone by the name of Kathy Hickey wrote to her. Well I smelled something quite fishy about it, coz Recto place isn't something where you can find a really good gallery as established as this (if it's really true) and so I did my own search and I landed on your blog. My gf is in the US and I'm in the Philippines. I'm worried coz she gave her information to that person.
I received a check in the mailfor $1990.00 and to minus $850.00 which is what my salary would be weekly and instructions were to deposit into the bank. I went to my bank to speak w/a consultant to get in sight on if they could verify the check was even legit. First sign when I received the check it had a Title Co. name on it. Second the watermark is smudgy and doesn't look real. (The bank was pointing this out too me) Third we called the bank's name that was pre-printed on the check. ITS A SCAM! No doubt a SCAM... Be aware and when in doubt do the research.
I am so glad I saw this before I actually sent in my resume! I had emailed someone about this position before, and when I realized that I'd never actually heard of the company, I decide to do some research. Thank you!
I too have sent my information to them and after they said i was hired after a really bad telephone interview i decided to research them further and i happened upon ur blog and thank god i did. However now im worried about what they will do with my information. Duane if u could please advise me so that i can put my mind at ease.
You should notify the police immediately. Provide them with all the information that you gave to the scammers, as well as any contact information you have.
i have found the same thing on craigslist. i was just pulling the company up when i seen this post. this is the number they gave me: +639497901935. And the name was Kathy Hickey also. I didn't fill out any info. Thanks for the blog!
Oh my goodness!! I knew it was to good to be true. I was looking for great jobs and looked at greensheets.com/classifieds and didn't find what I was looking for..then I hit the back button and up popped this site called classifiedads.com. Then there it was my dream job excited!Even told my worst critic about it.(As you described it in your blog and these other people.) Thank heavens, somehow landed on your blog..Smog Art Gallery scam..I was about to send them all of my info and trying to find there website was next to impossible. I thought that was so weird how I couldn't find it on google maps. Thank you dear sir for posting this blog. I was to crushed when I read your blog and the others comments. They most definitely should be reported to the local authorities or even the web so nobody else falls for such cruelty. There is so much wrong in this world..how dare these people!!They will get their comupins!!Grr..and so many people are needing jobs right now..such a waste. Once again, thank you so much for posting your blog!!
why i did not see this blog before all that stuff happen to me... from the same smog international name kathy same number told me i got the job a while after she send a check of $2,850.00 saying should take the $850 as my first pay and send the $2000 back to somebody that they gave me the name and number and address for...with my suspicion i took it to the bank to cash it its a good thing its bank of america they suspect fraud and did not cash it...if it was some other bank i would be in trouble and mess up my credit... its a good thing god is on my side
Post a Comment