Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Exton, PA, United States
Business Venture Scam
|+1 Trying to place an Arbonne Order for her daughter |
|Anonymous () Added the following extra information on :2014-09-19 14:39:58|
In my opinion this scam goes deeper than just fishing for business leads...it is criminal. I believe the checks are either stolen or fake and they are just looking for someone else far away from them to cash them so when the police come knocking they are knocking at our doors, not theirs. I read that one Arbonne consultant actually DID receive a check that was from the YMCA(stolen most likely)and had all kinds of red flags and contradictory addresses and such. YES, these people are BAD. Criminally bad. Stay away.