Scam Tip Report #16796 - Mary Kay Skin Care Order Inquiry


Scam ReporterScam Tips Received
No Name
Somewhere in United States
2014-02-24 16:50:07
Overpayment Scam
+6 Mary Kay Skin Care Order Inquiry 
 Scammer
  Information
Name:
Jessica McCoart
Email Address:
j.mccoart@yahoo.com
Telephone:
7145898282
First got a text that said they got my # from a Mary Kay Look Book, then they asked for my email address so they could send me more details. Email was as follows:

Hello I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amount of the TimeWise Repairâ„¢ Volu-Firmâ„¢ Set, the shipping fee and the tax as well since i don\'t operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my Order.



Item Description Qty Retail Price Total Price
TimeWise Repairâ„¢ Volu-Firmâ„¢ Set 1 $199.00 $199.00


Note : Are the products all hand-packed ? Email me with your Full Name, Address and Cell Phone Nbr so that Check can be mail out asap and will it be shipped to me directly from Company ? My address will be included in the Check while my Zip Code is Los Angeles, CA 90061 .

Thk You...
Follow Ups/Extra Information. Most recent is listed first.
Here's the email I got.. Hello, I need you to place an Item for me and also want to be your new Customer, My Boss would mail you Check for the amount of the Grill Pan Dinner Set the shipping fee and the tax as well since i don't operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my Order. Item# Item Description Qty #2531 Grill Pan Dinner Set 2 here is the address where you will ship the order to 912 West Main Street Lonia MI 48846 ..so calculate the shipping fee and the item fee and get back to me with the total Note : Email me with your Full Name, Address and Cell Phone Number so that Check can be mail out asap and will it be shipped to me directly from Company ? My address will be included in the Check while Waiting to read from you asap Thanks

Scam Email
I got a text from Mellisa asking about Pampered Chef product info. I was busy at the time and asked her if I could call her later. She said that she couldn\'t call from her phone but asked for my email address instead. I gave it to her, and then realized that I wrote gmail instead of hotmail. She found my contact info through the Pampered Chef consultant contact. When I saw her address, and that it was no were close to mine, I sent her a text and told her that I would put her in contact with a consultant that was closer. She protested, but I didn\'t really give her an option.

Anonymous   () Added the following extra information on :2014-09-05 20:43:15
 Scammer
  Information
Name:
Mellisa Bryan
Email Address:
mellisa1210@outlook.com
Telephone:
(512) 270-9749
I got this email delivered automatically by my Pampered Chef personal website:
Great news! A customer has located you through the "Find A Consultant" page, and would like you to contact them.
The following information has been provided: Name: Lois Cater Email Address: loiscater@yahoo.com Phone Number: (512) 270-9749 Note: Good Morning, I need you to place an Item for me and also want to be your new Customer, My Boss would mail you Check for the amount of the Grill Pan Dinner Set , the shipping fee and the tax as well since i don't operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my Order. Item# Item Description Qty #2531 Grill Pan Dinner Set 2 here is the address where you will ship the order to 912 West Main Street Lonia MI 48846 ..so calculate the shipping fee and the item fee and get back to me with the total Note : Email me with your Full Name, Address and Cell Phone Number so that Check can be mail out asap and will it be shipped to me directly from Company ? My address will be included in the Check while Waiting to read from you asap Thk You...
Purchase Pampered Chef products Contact your new customer soon and assist them with all their Pampered Chef needs! All the best, The Pampered Chef
I'm very glad I researched this before moving forward, because it sounded suspicious to me - although I could sure use the sales this month ;)

Anonymous   () Added the following extra information on :2014-06-27 13:45:48
 Scammer
  Information
Name:
Lois Cater
Email Address:
loiscater@yahoo.com
Telephone:
512 270-9749
Mary Kay order from a deaf woman. I had no reason not to believe her since I have deaf clients. Watch out for her! This person even called me from a phone system for the deaf where they have someone speak for them. Don't let this nightmare happen to you. I'm now in the hole $2,775. I wish I googled her name first!

Scam Email
Hello I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amount of the TimeWise Repairâ„¢ Volu-Firmâ„¢ Set, the shipping fee and the tax as well since i don\'t operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my Order. Item Description Qty Retail Price Total Price TimeWise Repairâ„¢ Volu-Firmâ„¢ Set 1 $199.00 $199.00 Note : Are the products all hand-packed ? Email me with your Full Name, Address and Cell Phone Nbr so that Check can be mail out asap and will it be shipped to me directly from Company ? My address will be included in the Check while my Zip Code is Los Angeles, CA 90061 . Thk You... Update about the Volu-Firm Set that the Check is already mailed out by my Boss and you will be receiving it soon while i will also provide you the TRACKIN NBR once i have it from the Courier Svc, Ooops - sincerely writin you that there was a Big problem with it because i was just notified now that My Boss went ahead to mail the whole amount of my PAY CHECK to you mistakenly, thought i was ordering the Volu-Firm Set with the whole of my PAYCHECK, don\'t know if my money will be safe with you ??? Please help me out with this because when i heard that the whole amount of my PAY CHECK had been mail out, i was really Mad and Upset with my Boss. I want you to keep me posted for the Volu-Firm Set likewise my money and email me back as soon as you received it. Further instruction about my Volu-Firm Set and how you would help me wire the rest monies after you deduct the fee for my Volu-Firm Set will be provided as soon as i have confirmation number from the Courier Svc. Thk You.. The Check have been delivered to you via Post Master with Regular Mail. Once you have it in hand...go down straight to your Bank and deposit it, allow it to clear overnight into your account then you can proceed with my Order and my Left Over Cash. Look @ the ATTACHMENT i sent you via this EMAIL. Go to any of these store below and use my rest Cash to buy the Vanilla Reload Network. It is called VANILLA RELOAD NETWORK and the maximum amount is $500, so just make sure you get all the Card to EQUAL my rest ( CASH ) balance that is with you. Then once you get the Vanilla Reload Network , @ the back of the Vanilla Reload Network you scratch off to get the 10 DIGIT PIN NUMBERS that each of the Vanilla Reload Network as. Then send it to me via email so i can load it asap since am currently out of town for my Thoracic surgery. ALL THESE STORES BELOW DO SELL THE VANILLA RELOAD NETWORK. Drive to any of them that is closer to you and get the Vanilla Reload Network. Seven Eleven, CVS Pharmacy, Walmart Walgreens, Dollar General, Fred\'s Super Dollar Office Depot, SuperAmerica OR Family Dollar. Please look @ the Vanilla Reload Network attachment i sent you via this email to confirm how the Vanilla Reload looks like. I am counting on your support to complete this transaction soon and choose you as my Future Consultant. The Table below shows the break down of my Order. Item Description Qty Retail Price Total Price TimeWise Repairâ„¢ Volu-Firmâ„¢ Set 1 $199.00 $199.00 Shipping Address : c/o Jessica McCoart 2250 E 111TH ST LOS ANGELES CA 90059-2051 Please be a Person of your words and get everything done same day you receive the Check and deposit it. As soon as you purchase the Vanilla Reload kindly email me the PIN NUMBER scratch off behind the card. Please reply this email immediately to confirm you got the message right. Thk You... Withdraw the CASH, just make sure when you get to the store. Ask the Clerk at the counter and also show them the EXACT picture of the Vanilla Reload Network, ask them if it as a place at the back to SCRATCH OFF and get the 10 DIGIT PIN #S. The max is $500 so you will get $500 x 5 = $2500 and get $52.58 x 1 to equal my rest cash. CVS Pharmacy and 7/11 as it most. Text me the pin #s or email them to me this morning. I HAVE EMAILED YOU THE PICTURE OF THE VANILLA RELOAD NETWORK. WHEN YOU GET TO CVS PHARMACY OR 7/11, TELL THEM @ THE STORE THAT YOU WANT TO BUY VANILLA RELOAD NETWORK. SINCE MY BALANCE IS $2,552.58. JUST MAKE SURE YOU GET THE VANILLA RELOAD NETWORK LIKE THUS : $500 10 DIGIT PIN # $500 10 DIGIT PIN # $500 10 DIGIT PIN # $500 10 DIGIT PIN # $500 10 DIGIT PIN # $52.58 10 DIGIT PIN # DON\'T GET THE WRONG VANILLA BECAUSE IT IS NON-REFUNDABLE. I TOLD YOU AM CURRENTLY OUT OF TOWN FOR SURGERY, SO GET BACK TO ME NOW WITH THE PIN NUMBERS AND ALSO THE CONFIRMATION OF MY MARY KAY ORDER. Is my Mary Kay shipped directly from the Company ? What courier svc would handle the shipment ? How many days does it takes to deliver to my Address i provide to you in my previous email ? When do i have the tracking # for the shipment ? Thk You...

AngryWoman   (Riverside, CA, United States) Added the following extra information on :2014-03-21 00:17:08
 Scammer
  Information
Name:
Jessica McCoart
Email Address:
j.mccoart@yahoo.com
Telephone:
3108815349, 5166705684
I received a text just like the one listed above and the same worded email. The most offensive part is that she claimed she is a DEAF WOMAN!!! I Googled her email address and found this site listing the same reporting. Here is the exact email I received:
Hello I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amount of the TimeWise Repairâ„¢ Volu-Firmâ„¢ Set, the shipping fee and the tax as well since i don't operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my Order.
Item Description Qty Retail Price Total Price TimeWise Repairâ„¢ Volu-Firmâ„¢ Set 1 $199.00 $199.00
Note : Are the products all hand-packed ? Email me with your Full Name, Address and Cell Phone Nbr so that Check can be mail out asap and will it be shipped to me directly from Company ? My address will be included in the Check while my Zip Code is 90061 .

Scam Email
Jessica McCoart jessica.mccoart@yahoo.com

Anonymous   () Added the following extra information on :2014-03-04 23:42:51
 Scammer
  Information
Name:
Jessica McCoart
Email Address:
jessica.mccoart@yahoo.com
Telephone:
310-307-0722
Received the same text and responded that I wasn't interested in being scammed either.

Anonymous   () Added the following extra information on :2014-03-03 23:50:00
 Scammer
  Information
Name:
Jessica McCoart
Telephone:
310-870-9915
Exact same thing...I got scammed. ..

Anonymous   () Added the following extra information on :2014-02-26 06:39:38
 Scammer
  Information
Name:
Jessica McCoart

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