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|Scam Reporter||Scam Tips Received|
Columbus, OH, United States
Scentsy Order Scam
|+4 She was trying to place an order for Arbonne |
|No Name (Fairborn, OH, United States) Added the following extra information on :2014-12-02 19:12:40|
I got an email today asking me to place an order for her because she doesn't use credit cards. This was her email;
Hello, how are you doing, I am interested in ordering Jamberry Nail products for a gift item and I was told I could order through a Representative without using a credit card because I am not familiar with ordering product online and not having a credit card, I await your responses.
Best Regards, Kimberly lampman
I am ignoring it and blocking her. Thank you for your post, it looked fishy!
|ANON (Port Clinton, OH, United States) Added the following extra information on :2014-12-02 09:00:51|
Received this email: Hello, how are you doing, I am interested in ordering Jamberry Nail products for a gift item and I was told I could order through a Representative without using a credit card because I am not familiar with ordering product online and not having a credit card, I await your responses.
(STAY AWAY FROM SCAMS LIKE THIS!!!!!!)
|Anonymous () Added the following extra information on :2014-09-30 16:16:59|
received email through Arbonne website stating that she was deaf and wanted to place an order for her daughter Stacy lampman 321 Springwillow Rd, Burleson Johnson County Texas 76028 email directly from her as follows: I just want to update you that i have a good news for you regarding the payment. I had just read from my financial clerk that the payment has been issued out to you and that you will receiving it within the next 2/3days But there is a big problem, because she informed me she sent out the whole amount she was owing me instead of her to just send you the amount for the items i am purchasing from you, i was so mad at her when i heard this cos i don't know if my money will be safe with you . Its simple since the first items belongs to my Daughter , that means i will be using some of the extra fund to order my personal items and if we still have some remaining fund i will tell you how to help me handle it . I just don't know what to do cos i am totally confused, pls. may i know if my money will be safe with you when you get the payment and will I be able to get the remaining of the money after you might have deducted your amount for the items?....
I thought it sounded fishy so I googled and have not ordered anything or sent her anything
|Anonymous () Added the following extra information on :2014-09-04 00:29:39|
This lady claimed to be deaf and was trying to buy Arbonne products for her daughter. She went as far as sending me a check that was overwritten for 700.00 and wanted me to cash it and send her the rest of the money back. The check was written on the YMCA in Wisconsin and the address used to send me the check was Gale Construction Company 315 McDonough Street, Joliet, Il 60438. She said her name is Kimber Lampman but the email is kimber workman....wow she or he.....whoever this is....is one sloppy criminal that a 2 year old could figure out. These people are bad!!!!! Warning stay away!