Jamberry Nails Order - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Camden, NJ, United States
2014-06-27 04:55:28
Overpayment Scam
Other Classified Ads Site
+1 Jamberry Nails Order
 Scammer
  Information
Name:
   Maria Williams
Email Address:
   mariawilliams10001@gmail.com
Requested to order a large amount of nail wraps for so called modeling show for her company. Email was shady and request was also strange. There are no upcoming shows in my area. Be aware
Follow Ups/Extra Information. Most recent is listed first.
Amber Trievel   (Atlanta, GA, United States) Added the following extra information on :2014-06-27 11:04:04
 Scammer
  Information
Name:
   Maria Williams
Email Address:
   mariawilliams10001@gmail.com
Received the following email requesting a large amount of produt to be ordered in advance for hr to pick up at a show. Very shady, no real contact information for her. I JUST started selling Jamberry and have not even had a first order so highly unlikely that she just "found me online" since my online presence is minimal at best. Beware and do not place an order in advance!

Scam Email
Hello, My name is Maria Williams,I am interested in Jamberrynails products.I got your contact on the website.I will be coming to Virginia for a modelling event. I have prefer to order online because for now all purchases in our company are done with paper payment so i would love you to place the order for me. I would need to know the total of all the products i requested for and also the name and address you want the payment sent to and also a phone number i can reach you on.After you send me this information my sponsor will mail you a certified cashier check for the payment,which you can cash instantly at your bank because we need these items there in Virginia before the date of the event (12th of July) and they will be picked up at your location or a nice area where we can meet Upon my Arrival in Virginia ..You may request for the payment to get to you first after which you will place the order,so that is why i will go ahead and make the paper payment to you ... Find below the list of the items needed Order Discription with quantity needed. (1)White Chevron ( 1 ) (2)Indulgence Jamberry Hand Care ( 1 ) (3)French Tip Bows & Little Mo Mo ( 1 ) (4)Gold Fishnet ( 1 ) (5) Metallic Croc ( 1 ) I hope to read from you soon with all details required.. 1- Name to be written on the certified check 2- Mailing address 3- Phone Number 4- City 5- Zip Code 6- State Thank you and enjoy your day. Due Regards Maria(Assistant Personnel Manager) Home Care Agency Email me asap.

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