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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Vero Beach, FL, United States
2013-12-14 14:42:54
Overpayment Scam
+1 Scensty customerEmail Attached
 Scammer
  Information
Name:
   Mary WIllie (assistant personnel manager)
Email Address:
   mary_willie01@yahoo.com
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!
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-12-14 14:57:35
 Scammer
  Information
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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