Scam Tip Report #14977 - Large Mary Kay Order


Scam ReporterScam Tips Received
Mary Kay Consultant
Virginia Beach, VA, United States
2013-12-19 01:56:45
Overpayment Scam
1
Large Mary Kay Order 
 Scammer
  Information
Name:
Samantha Oneal
Email Address:
sam.oneal1759@yahoo.com
Telephone:
7167124096/5172528354
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.

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