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PostPosted: Tue Jun 18, 2019 10:39 am 
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Joined: Mon Jul 12, 2004 9:10 am
Posts: 1051
Location: Winter Park, FL
Artists should be aware that several people have reported receiving a similar letter to the following. A follow up letter is included along with a check paid for over the amount with a request to refund the difference.

Message: I came across your profile on Artists Registry and I would like to know if you have this work available for sale Fa1rchild Oak Purple $750? Also do you accept payment via check? If yes kindly get back to me with the full name, address and cell phone so I can overnight check to you through FedEx

On Mon, Jun 10, 2019 at 3:23 AM Angel Loong <angelloong101@gmail.com> wrote:
I just received a message from my accountant that there was a mix up
on the payment that was mailed to you. The shipping agent fees for
moving our personal effect to our beach house in Florida Keys where we
are celebrating our wedding anniversary was mistakenly included in the
amount on the payment that was sent to you. I tried to make correction
on it but everything went abortive which was too late for me to adjust
because my accountant has already traveled. Immediately you receive
the payment, i want you to deduct your due amount for the piece when
the check cleared and reimburse the overage to our private mover. I
will look forward to hearing from you soon.

Thank You.

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PostPosted: Wed Jun 19, 2019 1:55 pm 
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Joined: Tue Jun 18, 2019 3:04 pm
Posts: 1
Thanks, Jeff. The contents of the FedEx are now in the hands of BOA in Altamonte and had a good conversation with the branch mgr about this whole episode. Forwarded him the email chain and also told him there may be an ongoing investigation and had my blessings to provide all info & docs as needed.


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