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Scammer Information
NameMary WIllie (assistant personnel manager)    
Telephone337) 404-6072     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I am a Scensty consultant who was contacted via email by a lady claiming to want Scensty products and then she would send me a certified check...... She then contacted me to tell me she had someone send a check to me way over the amount and that she needed me to wire the overage amount to her asap!!! I told her no way! I do not do business that way and not to contact me again! I contacted the Police!

Scam Email
Mary Willie ( Assistant Personell Manager to Affinity Talent/Model Agency)

Tag Cloud
337) 404-6072 check contact claim customer business certified (assistant personnel manager)

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Follow Ups/Extra Information

2013-12-14 14:57:35,  
Anonymous added:
Details of Scam Report
I did receive a check in the mail for $1350.00 from Larson Electronics, LLC Kemp, TX 75143

Scam Email
Mary Willie 4-H Marine LLC 541 Highway 20 New Orleans LA

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