Trying to place an Arbonne Order for her daughter - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Exton, PA, United States
2014-08-08 21:06:40
Business Venture Scam
+1 Trying to place an Arbonne Order for her daughter  
 Scammer
  Information
Name:
   Kimber Lampman
Email Address:
   kimberworkman@rocketmail.com
This person is claiming to be deaf and wants to order products to be sent to her daughter ( Stacy) in Texas. Address given is Stacy Lapman, 321 Springwillow Rd, Burleson, JOhnson Country, TX, 76028. She offers to send a CERTIFIED CHECK before the order is placed and needs all of the consultants personal information in order to send it.She offers no personal contact information to contact her. This exact email has been sent to several consultants in the company. This is a phishing email for contact information for sales list purposes.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-09-19 14:39:58
 Scammer
  Information
Name:
   Kimber Workman
Email Address:
   kimberworkman@rocketmail.com
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.

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