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WARNING! ...Entertainers Beware! ...Scam Alert!

WARNING!!  ...Entertainers Beware!   ...Scam Alert!  -  Bingley Music Festival
 
The Billy Jones Band has been SCAMMED out of $1,2000.00 by the Bingley Music Festival.
We want all of our friends and followers to know that this a criminal operation and the people involved with this shameful deceitful scam are low-lifes and crooks.
 
Please DO NOT fall victim to this internet scam.  ...they are thieves and liars.
I have sent the original contact e-mail that I recieved from them, the MoneyGram receipts and the e-mail communications log with them to my friends at the FBI Internet Crimes Division.
 We were cheated out of $1,200.00 and will continue to post this warning daily until we are refunded the money stolen from us and/or these crooks are arrested.
 
...here is an e-mail that we received from our entertainment agency in Orlando.
 
Subject: festival- from Ted Skorman Productions:
I went online re: this festival and I also decided to send your email to the owner, Ted Skorman and he also agrees this is a scam.  Anything like this would not be negotiated and handled only via emails no phone communication and not to mention their English grammar in these emails is horrible.  A lot of these out of country email scams have the same pattern.  My girlfriend who goes on these dating sites has been scammed a few times (thank God no money was exchanged or personal info) but the same thing with the emails. 
Anyway, you have to be careful now with the personal information you provided them. That’s the scary part. You may have to speak to your friends FBI contact and find out how you need to protect yourself.  You have to contact the credit card bureaus of this in case you gave them your ss# .  It’s a scary prospect Billy so cover your butt as best as possible and stop communicating with these people.  Make sure they don’t see our email addresses either ok.
I saw you forwarded the scam link I sent you but make sure you take our emails out. I don’t want them to start sending us crap.  Let me know if I can assist you in any other way.
 
 
From: Ted Skorman 
Subject: RE: anti-terr-cert.jpg / fake work permits / fake check / fake lawyer / fake music festival
 
He is in over his head. Hopefully he didn’t give them personal information. They have a hook into him now and the emails won’t stop. He is not getting his money back and should hope they can’t scam him more with any info they have. 
Thanks,
Ted
 
 
-----Original Message----- 
From: Dick Wilson < dickwilson54@gmail.com
To: billyjonesbluez < billyjonesbluez@aol.com
Sent: Tue, May 26, 2015 11:56 am 
Subject: Re: anti-terr-cert.jpg / fake work permits / fake check / fake lawyer / fake music festival
If that will make you stop acting like woman so be it. Your 2,000.00$ and ticket will be delivered as requested. 
 
Stop calling me a scam I beg of you because we are not
Barr. Dickson Wilson 
Address: 25 St John's Lane London EC1M 4LB
Date: Tue, 26 May 2015 12:50:33 -0400
Subject: Re: anti-terr-cert.jpg / fake work permits / fake check / fake lawyer / fake music festival
 
...first of all "violence is the tool of the ignorant".  ...secondly, I would be pleased to meet you one on one, not to fight you, but because you have sent me a $2,000 check, airline reservations and some kind of PROOF that you are NOT scam artists.  ...I have come to think that you are.  ...relieve my mind and show me that you are not.
-----Original Message----- 
From: Dick Wilson < dickwilson54@gmail.com
To: billyjonesbluez < billyjonesbluez@aol.com
Sent: Tue, May 26, 2015 11:29 am 
Subject: Re: anti-terr-cert.jpg / fake work permits / fake check / fake lawyer / fake music festival
I will be happy to meet you one on one.
Barr. Dickson Wilson 
Address: 25 St John's Lane London EC1M 4LB
Date: Tue, 26 May 2015 12:14:31 -0400
To: < berneyconsult@consultant.com>; < bingleymusic@gmail.com>; < kathrineparkconsultant@mailworks.org>; a href="mailto:dickwilson54@gmail.com">dickwilson54@gmail.com>
Subject: Re: anti-terr-cert.jpg / fake work permits / fake check / fake lawyer / fake music festival
 
...I will pursue and prosecute this issue to the fullest extent of the law both here in the United States and the United Kingdom.  ...I will make sure that all of my 90,000 followers and everyone that they know are made aware that the Bingley Music Festival and everyone associated with it are criminals and scam artists.
I shall start by contacting the FBI for advice on how to expose you as the low-life predators that you are. 
 
 
EU SCAM WARNINGS
             
Anti-Terrorist Certificate Scam
The European Commission has learned of several attempts to defraud individuals and companies via e-mails from persons promising to invest large sums of money. We understand that intended victims of the fraud are asked to provide an “Anti-Terrorist Certificate” in order to allow international money transfers to be made. The certificate is said to be a legal requirement established by the European Commission. Victims are told that they must pay up to EUR 50,000 in order to receive this certificate, and failure to pay the fee will result in the funds being blocked.
Please be advised that any such demands should be treated as a hoax. The European Commission does not require such an Anti-Terrorist Certificate nor does it request fees in association with the international transfer of funds. There is no “Commission Patriot Act of London, July 2005 (Public Law 313)” nor any similar Act, Law, Regulation or Directive.
Persons who receive a request to pay for a certificate of this nature are strongly advised against making any payment. For issues relating to international money transfers, the first point of contact should be your bank. If you suspect fraud, you should contact the anti-fraud authorities in your country.
For information on the European Commission’s activities to stop the financing of terrorism, please visit the following website: http://ec.europa.eu/justice_home/fsj/crime/laundering/fsj_crime_lau... .
Scam Concerning Employment with the EU
 
-----Original Message----- 
From: berneyconsult < berneyconsult@consultant.com
To: billyjonesbluez < billyjonesbluez@aol.com
Sent: Tue, May 26, 2015 9:32 am 
Subject: anti-terr-cert.jpg
Attn: Jones
 
Find attached is the sample of the anti terrorist certificate
that am talking about okay. Its very important for you to obtain one
immediately.
 
This is not time for joke please.
 
Ms Berney
Ms Berney
Gabriela
Berney Consult
22 Booth Street East
Manchester
M13
9EP
(44)702-401_4534
 
-----Original Message-----  
From: BINGLEY MUSIC LIVE 2015 < dickwilson54@gmail.com >  
To: billyjonesbluez < billyjonesbluez@aol.com >  
Sent: Mon, May 18, 2015 5:39 am  
Subject: Good morning Mr Jones, 
Good morning Mr Jones,My name is Barr. Dick Wilson from Bingley music
live
2015. Am writing you in regards to your last message to Bingley
concerning Mr
Daniel and Mrs Kathrine. Be i informed that Mr Daniel is
one of our recruiting
agent while kathrine is also our visa/work
permit agent.
 
I want to use this
medium to inform you that you should not be afraid
dealing with Mrs Katharine
regarding your work permit or visa. To my
best of knowledge What Mrs kathrine
told you concerning the signing of
the UK form is correct but you have an
option as well to avoid the
£250 Pounds and the option is by coming down to UK
to personally to
sign the required form.
 
You are not the only artist
involved in this signing issue,many hired
the same lawyer while others came
personally to sign the form.
 
I don't want you to be afraid in your dealings
with Mr Daniel and Mrs kathrine.
 
Have a nice day.
 
Barr. Dick Wilson
 
 
-----Original Message----- 
 
Hi Bingley Music Festival, 
I am writing you to verify that Daniel Ghaayisi and Kathrine Park are official agents of your organization. 
I have been communicating with them about my group performing at your festival and have sent them £400 ($711.46 US dollars) in good faith in order to receive work permits, round-trip airline tickets, $2,000.00 salary and housing & transportation vouchers to perform at your festival, only to be informed that they need another £250 to pay some lawyer that I don't know, and was not previously mentioned, before they will issue the work permits. 
I am strongly suspecting that I have been scammed out of £400 and that Ms. Park and Daniel Ghaayisi have no connection with your festival. 
Needless to say we are let down and very disappointed with what has happened.  ...we were very much excited and looking forward to performing at this great event. 
Please advise me on what I should do about this issue and if these two people are really connected with your festival.  ...we are heart-broken over this situation.  ...please help us. 
Here is a log of the communication between myself and Mr. Ghaayisi and Ms. Park : 
 
-----Original Message-----  
 
From: billyjonesbluez <  billyjonesbluez@aol.com>  
 
To: berneyconsult <  berneyconsult@consultant.com>; bingleymusic <  bingleymusic@gmail.com>  
 
Sent: Thu, May 14, 2015 3:38 pm  
 
Subject: Re: Attn: Theophilus Jones  
...please send refund.
-----Original Message-----  
 
From: berneyconsult <  berneyconsult@consultant.com>  
 
To: billyjonesbluez <  billyjonesbluez@aol.com>  
 
Sent: Thu, May 14, 2015 3:27 pm  
 
Subject: Re: Attn: Theophilus Jones  
I have paid the money to the UK boarder agency already but if you need your money as stated in your last mail then I will see what I can do. 
Ms Berney Gabriela  
 
Berney Consult  
 
22 Booth Street East  
 
Manchester  
 
M13 9EP  
 
(44)702-401_4534 
 
                               
                                    
Date: Thu, 14 May 2015 16:17:42 -0400 
Subject: Re: Attn: Theophilus Jones 
 
...please refund my $711.46.  ...I am truly sorry that this transaction has gone so badly.
-----Original Message-----  
 
From: berneyconsult <  berneyconsult@consultant.com>  
 
To: billyjonesbluez <  billyjonesbluez@aol.com>  
 
Sent: Thu, May 14, 2015 1:58 pm  
 
Subject: Re: Attn: Theophilus Jones  
Attn: Theophilus,  
 
You really surprise me with your level of understanding towards this issue. If you ask Daniel he will tell you how long I have been securing work permit on behalf of bingley guest artists.  
 
There is no way you can sign the form via email or fax because what they need is your original signature or that of your representing lawyer.  
 
I have done everything I could to contact a lawyer to sign on your behalf because you have just less than 24hrs to append your signature or that of your lawyer.  
 
The lawyer is asking for £250 only and everything will be fine and done with.  
 
Sorry I did not inform you about this before now.  
 
Ms Kathrine  
Ms Berney Gabriela  
 
Berney Consult  
 
22 Booth Street East  
 
Manchester  
 
M13 9EP  
 
(44)702-401_4534 
 
                                  
                                       
Date: Thu, 14 May 2015 14:27:54 -0400 
Subject: Re: Attn: Theophilus Jones 
 
I don't know what is going on here.  ...I have been proceeding forward in good faith.  ...I am expecting the $711.00 that I sent you to get me 4 work permits.  ...I don't want to pay anybody else anything else until I receive 4 work permits. 
 
What are you asking me to do?  ...I don't understand. 
I have performed in Europe before and never even needed work permits, so this is a new process to me. 
Also, when I need to sign contracts, my agency e-mails me the contract, I print it out and sign it, then I scan it and save as a jpeg file and e-mail the signed contract back to them.  ...that's just how it's done now. 
 
Why can't I sign the work permit like that?  ...I am very stressed out about this issue.  ...I want to perform on the Bingly Music Festival very badly.  ...please assure me that this transaction is legitimate.  
-----Original Message-----  
 
From: berneyconsult <  berneyconsult@consultant.com>  
 
To: billyjonesbluez <  billyjonesbluez@aol.com>  
 
Sent: Thu, May 14, 2015 9:59 am  
 
Subject: Re: Attn: Theophilus Jones  
Are you calling me a scam? 
Ms Berney Gabriela  
 
Berney Consult  
 
22 Booth Street East  
 
Manchester  
 
M13 9EP  
 
(44)702-401_4534 
 
                                      
                                           
Date: Thu, 14 May 2015 10:52:49 -0400 
Subject: Re: Attn: Theophilus Jones 
 
Hi Ms. Park, 
I am beginning to become alarmed about this transaction now. 
I do not have anymore money to invest into this project at this time.  ...it has taken so much to come this far.  ...I am beginning to suspect scam.  ...please advise me on this issue.  ...am I paying my own salary?  
-----Original Message-----  
 
From: BERNEY GABRIELA <  berneyconsult@consultant.com>  
 
To: billyjonesbluez <  billyjonesbluez@aol.com>  
 
Sent: Thu, May 14, 2015 6:23 am  
 
Subject: Attn: Theophilus Jones  
Attn: Theophilus Jones
 From: Ms Kathrine Park 
  
I am glad to inform you this morning that everything is going on fine as plan regarding the UK work permit. There is a form(official UK TIER 5 WORK PERMIT FORM) that needs your original signature on it immediately. But am thinking if i  should hire the services of a lawyer here to sign on your behalf since you will not be available to do so. The form requires your original signature or a representing lawyer. 
  
Should i go ahead and hire a lawyer on your behalf to sign? Please i need your advise immediately. Or can you come over to UK  between today and tomorrow morning? 
  
Please get back to me immediately its urgent. 
  
Ms Kathrine 
  
 
 
thanks Daniel.  ...will do right away. 
-----Original Message-----  
 
From: Bingley Music Live 2015 PO Box 3127 Bristol BS5 5FR < bingleymusic@gmail.com>  
 
To: billyjonesbluez < billyjonesbluez@aol.com>  
 
Sent: Tue, May 12, 2015 3:53 am  
 
Subject: Re: Hi Jones  
Dear Jones
The 400.00 GBP  =       625.455 USD .
 
Daniel
 
On 5/12/15,
billyjonesbluez@aol.com a href="mailto:billyjonesbluez@aol.com">billyjonesbluez@aol.com> wrote:
> ...thanks Daniel! 
...her fee is 400 Pounds.  ...how much is that in US
> Currency?
 
-----Original Message-----
> From: Daniel Ghaayisi a href="mailto:bingleymusic@gmail.com">bingleymusic@gmail.com>
To: billyjonesbluez a href="mailto:billyjonesbluez@aol.com">billyjonesbluez@aol.com>
> Sent: Mon, May 11, 2015 5:49
pm
> Subject: Hi Jones
 I am happy to hear that the U.S. Passport
Office has finally sent the last
> passport as requested by Mrs Park. I want
you to forward same to  Mrs Park
> as
> soon as possible okay.
Daniel
> Daniel Ghaayisi
> Bingley Music Live
> 2015
> PO Box 3127
Bristol
> BS5 5FR
> -----Original Message-----
> From:
> Date: Mon, 11 May 2015 11:33:49
> To:
a href="mailto:kathrineparkconsultant@mailworks.org">kathrineparkconsultant@mailworks.org>; a href="mailto:bingleymusic@gmail.com">bingleymusic@gmail.com>
> Subject:
Bingley Contract signed  -  Sponsorship Code:  BM/2015/44-00367
> Hi
Ms.
> Park,
> The U.S. Passport Office has finally sent our last passport that
we were
> waiting for.  ...FINALLY!
> I hope that it is not too late to be a
part of the
> Bingley Festival.
> Please tell me what you need for me to do to
get our Work
> Permits and I will move as quickly as possible to comply with
what you ask.
> ...how do I send you your fee?
> I am truly sorry that this
process has taken so
> long.  ...thank you for being so patient with us.
> We
are really looking forward
> to this great event.
 
> thanks,
Theophilus Jones
> Subject: Bingley
> Contract signed  - 
Sponsorship Code: 
BM/2015/44-00367

Views: 103

Comment by Ted Crocker on June 2, 2015 at 9:12pm

WTF??

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