MELANIE DAVIES - FRAUD MARY KAY ORDER - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
York Haven, PA, United States
2014-06-13 13:26:49
Overpayment Scam
MELANIE DAVIES - FRAUD MARY KAY ORDER
 Scammer
  Information
Name:
   MELANIE DAVIES
Email Address:
   DAVIESMELANIE38@YAHOO.COM
PERSON CONTACTED ME VIA TEXT STATING THAT SHE WANTED TO PLACE ORDER AND ASKED ME FOR MY EMAIL ADDRESS. I TEXTED HER BACK ASKING WHAT PRODUCTS SHE WOULD LIKE TO ORDER AND I DID NOT HEAR BACK. THEN I RECEIVED AN EMAIL ASKING TO PURCHASE THE MARY KAY TIMEWISE VOLUFIRM SET FOR $199.00. MY GUT TOLD ME SOMETHING WAS UP SO I GOOGLED HER EMAIL ADDRESS AND FOUND THAT ANOTHER MARY KAY CONSULTANT HAD THE SAME ISSUE. FRAUD WRITTEN ALL OVER IT. THANK GOODNESS I FOLLOWED MY GUT. THE EMAIL SENT CAME FROM DAVIESMELANIE38@YAHOO.COM AND QUEENJOY7@LIVE.COM


THE EMAIL BELOW IS WHAT SHE SENT:


I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amount of the TimeWise Repairâ„¢ Volu-Firmâ„¢ Set, the shipping fee and the tax as well since i don\'t operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my Order.

Item Description Qty Retail Price Total Price
TimeWise Repairâ„¢ Volu-Firmâ„¢ Set 1 $199.00 $199.00

Note : Are the products all hand-packed ? Email me with your Full Name, Address and Cell Phone Nbr so that Check can be mail out asap and will it be shipped to me directly from Company ? My address will be included in the Check while my Zip Code is 19095.

Thk You...
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