Jamberry Nails scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Ankeny, IA, United States
2014-05-07 11:58:19
Business Venture Scam
+2 Jamberry Nails scam
 Scammer
  Information
Name:
   Alina Avis
Email Address:
   alinaavis6060@gmail.com
Hi,

how are you doing today?, I was going through your Jamberrynails
products, Which I find some nice product that I will love to order
from you. I should have ordered them from my former jamberrynails
Rep,but she is so ill and got cancer and do not sell anymore, I don\'t
know how you can help me, I only communicate through mail. I
will be mailing payment to you inform of a Cashier Check because I
don\'t operate credit card. I am a Deaf Woman, I will appreciate if my
mode of payment is acceptable by you. Please kindly get back to me
with the total amount and your contact address including your name to
write on the check, if you don\'t mind, after
this transaction I will like to make you my New Jamberrynails Rep.

Below are my jamberrynails order which i will like to order from you::-


2 Qty of Elephant Gray

2 Qty of UC Bearcats

2 Qty of Gold Leopard Tip on Clear Long

2 Qty of Poised Plaid (Solid)

2 Qty of Jamberry Nails Mini Heater

The shipping address is:- 1250 Park Lane Dr, Woodstock, IL 60098.


Warm Regards,

Alina Avis.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-05-19 19:24:14
 Scammer
  Information
Name:
   Daniel Davenport
Email Address:
   enterdavenport@aol.com
Spammer got my email address from the Jamberry consultant search and sent me this email:
Hello, its so nice to read from you and to also know that you are willing to help me out with my orders, I will love to order from you for my sister's coming wedding, And I will have ordered them from my former jamberry rep but she is so ill and got cancer and do not sell any more. I will love to make you my new rep and I will want you to have payment in hand before ordering this items for me for the security purpose of both of us. Below are the list of the items i will like to order from you :-
1 Pieces of Jamberry Mini Heater 4 Pieces of Pebble - Jamberry Professional Nail Lacquer 1 Pieces of Poolside Glow Lacquer Set 4 Pieces of Sapphire Blue Sparkle 4 Pieces of Victorian Lace 2 Pieces of Wild Flowers 1 Pieces of Glitz & Glam Lacquer Set 2 Pieces of Application Kit with Nail Oil
Kindly email me back with the total amount and I will like to let you know that payment will be made via Bank Certified Check or Money Order as I do not have a credit card to do the order myself online but I was told I could order through a rep because that is how I used to order from my old rep. You should also get back to me with your full name and mailing address where to issue out the payment to you in a timely manner and your phone number will also be needed for an easy contact..
My sister's address where the order will ship to after you receive the Payment is listed below:
Jennifer Davenport 16 Miami Dr SE Rome, GA 30161-9445
Regards.
Daniel Davenport enterdavenport@aol.com

Scam Email
Enterdavenport@aol.com

Anonymous   () Added the following extra information on :2014-05-08 18:54:01
 Scammer
  Information
Name:
   Alina Avis
Email Address:
   alinaavis6060@gmail.com
Sent me an email wanting to buy Jamberry products, then asked me to send part of the payment back to her via western union.

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