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Scammer Information
NameLinda Blair    

Details of Scam Report
"Linda Blair" contacted me on my Jamberry Nails site requesting an order totalling $167.40. She then requested personal information (address, cell phone number). I gave her my work address and no phone number. *Scammer then sent a cashiers' check for $1980.00 through UPS asking me to deposit the overage into my bank account and refund the balance by sending a MoneyGram to a completely different person in a different state (Megan Ashley Colvin). I was skeptical from the first contact and finally realized this was absolutely not right, so I refused delivery of the UPS package.

Scam Email
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.

Tag Cloud
cancer moneygram first credit card check contact account deposit transaction payment package sent sell fund bank account will (address, cell phone number) (megan ashley colvin) cash

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