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Scammer Information
NameMelissa Satta    
Telephone646-450-2675     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Contacted me to place an order for $270.00, claimed the check was written for over the amount ($950) and wanted me to deposit the check and send the money to another place.
Melissa Satta uses the address: 236 Wellwood Lane Conroe Texas 77304 The Check is from Sterling Bank in New York Michael Littman is who she calls her cousin.
Her number is 646-450-2675.

Tag Cloud
646-450-2675 646-450-2675 check contact claim deposit bank sterling bank ($950) sterling scentsy

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Follow Ups/Extra Information

2014-08-08 07:02:07,  
Anonymous added:

Scammer Information
NameMelissa Satta Fumes    
Telephone646-450-2675     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
She have ordered a Scentsy order of 291.00. Sent a check of 950.00 from Sterling National Bank. Also, she want the difference to be sent by Western Union. She was saying that she was also, sick and going through Cemo. The check was returned to my bank. Please don't accept anything that this person is telling you or checks. I have the Secntsy order that I am going to sell to at least regain some of my money back. Also, I am going to call the back of where the check is from. Please be careful on any orders from people that you my not know.

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