Jamberry Nails Order - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Columbia, MO, United States
2014-06-13 13:22:16
Classified Ads Scam
Jamberry Nails OrderEmail Attached
   Linda Blair
Email Address:
   blinda1978@gmail.com; blinda1977@aol.com
\"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.
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