Scam Tip Report #17094 - Mary Kay Scam
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in United States
2014-03-06 17:30:01
Overpayment Scam
1 |  +1 Mary Kay Scam This person claims they got my info from a Mary Kay Look Book. She claims to be a deaf-mute. Started to text me from phone number 310-881-5349 ask for a Volu-Firm for $ 199.00. That was on February 21,2014.
Then March 5, 2014 I got another e-mail claiming over payment.
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.. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-03-20 05:23:17 |
|
This person sent a check for $ 2,774.64. Claiming their boss overpaid for Mary Kay Volu-Firm set. Received a text message to look at my email. See below for what they wrote.
Scam EmailThe 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...
From: j.mccoart@yahoo.com
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