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Mary Kay Consultant
2013-12-18 20:56:45
Washington, DC, United States
Scammer Source was email Large Mary Kay Order
Overpayment Scam - Other Job Site

Scammer Information
NameSamantha Oneal    
Telephone7167124096/5172528354     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I'm a Mary Kay Consultant and a woman emailed me stating that she wanted to place a large Order Value firm $199 and 2 other products totaling $248. Woman said she was placing order for her boss and didn't have access to a credit card machine. She asked for an address to send a check to. I went along with the scam just to see how far they would go. When originally contacted, I made sure to let them know that I would not send any products until funds (if any) were cleared. They sent a check and emailed me everyday to deposit the check and send them any excess funds via Western Union. The woman tired telling me 4 different stories to get my sympathy. I took the check and other information to the police. I also exposed them on text and email that I knew it was a scam and that I've contacted police.

Tag Cloud
1 credit card western union check contact deposit access sent fund ach (if any) 0

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