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Scammer Information
NameKimberly Lopez    

Details of Scam Report
I received an email from Kimberly Lopez wanting to order Mary Kay Products. She said she would be getting a check to me and she would 'Pick Up' the order. ( I was warned from a friend that these types of Scams were going on.) A week later I received a check from 'Aetna' Life Insurance Co, delivered by FedX. (A rather large check $1,900.00) it looked a beneficiary payment from a Life Insurance policy. No paperwork included to explain Why I was receiving such a check..? The same day I got an email from Kimberly Lopez telling me that she 'Knew' I had received the check and she had a tracking # for the check. She went on to advise me to get the check in the bank ASAP.....and to send Her back the 'difference' of money, (after I pay myself for the Mary Kay order). She gave me the name to mail the difference of Money to; Anthony Mcgaw, in Helena, Montana 59603. She said she would be coming to town soon and come to MY house to pick up the Mary Kay order!.. Eeek! I then realized that it was a 'Scam' And I sent her an email telling her so!
BEWARE!!!! I would of had to Pay the Bank back the money, (for the fraudulent check) on top of loosing Mary Kay Product to this SCAM!!!

Scam Email

Tag Cloud
beneficiary check payment sent bank the bank (a rather large check $1,... (after i pay myself for t... (for the fraudulent check)

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