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Report: #1471489

Complaint Review: Nani Photography - La Jolla CA

  • Submitted:
  • Updated:
  • Reported By: Photographer — Los Angeles CA United States
  • Author Not Confirmed What's this?
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  • Nani Photography 8529 Villa La Jolla Drive Unit H La Jolla, CA United States

Nani Photography Nancy Thursby, Annincurable Optimist LLC Sent me a fraudulent Cashier's Check in the amount of $7500 La Jolla CA

*REBUTTAL Owner of company: Will the real Nani Photography Please Stand Up.

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I am a photographer and on 1/3/19 I applied for a job listing on Glassdoor.com to listing a company identified as Nani Photography. On 1/7/19 I received the first email. After numerous odd exchanges from Nani Photography, I knew something was off. I attempted to get information from Nani Photography regarding the listed photo shoot and things were not adding up. Red Flag #1: I was to take my first days pay of a three day shoot for $1300 (that is in fact a standard fee for a catalog photo shoot) and was to forward the remaining amount to an "agent." The shoot was to take place in Houston, TX on 1/21/19.

Given the odd content of the emails, I never accepted the work but the emails from Nani Photography continued. Red Flag #2: Nani Photography mailed me a Cashier's Check in the amount of $7,500.00 via USPS Priority Mail Express which I received at my home address on 1/9/2019. I emailed Nani Photography to inform them that despite them sending a Casher's Check, I was not accepting the job. The individual informed me via email to shred the Cashier's Check, which I did not do.

On 1/10/19 I called ORNL Federal Credit Union to verify the validity of the check and was informed by customer care that the check was indeed fraudulent. I did NOT attempt to cash this Cashier's Check, I only wanted to verify the validity.

I have maintained all emails, text messages as well as the USPS Priority Mail Express envelope from this individual. 

 

This report was posted on Ripoff Report on 01/15/2019 01:27 PM and is a permanent record located here: https://www.ripoffreport.com/reports/nani-photography/la-jolla-ca-92037-2324/nani-photography-nancy-thursby-annincurable-optimist-llc-sent-me-a-fraudulent-cashiers-1471489. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
0Consumer
1Employee/Owner

#1 REBUTTAL Owner of company

Will the real Nani Photography Please Stand Up.

AUTHOR: Nonya Biznez - (United States)

POSTED: Tuesday, October 08, 2019

I would be interested in seeing those emails between "Nani Photography" and yourself. I am the real owner, and I have never posted anything on Glassdoor.com, nor any other job type sites.

This is clearly a scammer spoofing my information.

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