Scam Tip Report #21497 - Mary Kay Online Order

Scam ReporterScam Tips Received
Anonymous
Dublin, CA, United States
2014-10-17 00:22:48
Overpayment Scam
 Mary Kay Online Order 
 Scammer
  Information		Name:
Raquel Griffith		Email Address:
raqgriffith34@gmail.com		Telephone:
916-943-9568
Scammer sent email a few days back telling me she'd like to order a product valued @ $199.00 from me. I was to wait until her check arrived before processing order. She said she is deaf, and her boss will help her with payment. Today, she wrote back ans said her boss sent me her entire pay, and could I take the amount for her order and refund the balance. That seemed really strange to me, hence I Googled MK scams and saw in a conversation thread that this a trend. Meanwhile, scammer texted me instructions on how to look for a CVS to process her balance. I intend to play along for a short while to see how this ends:(

Copy of email:

Sorry for my late response, due to my health have not been able to access my email and update about the MK TimeWise Set that the Check is already mailed out by my Boss and you will be receiving it soon because it was sent via USPS Priority Mail, Ooops - sincerely writin you that there was a Big problem with it because i was just notified now that My Boss went ahead to mail the whole amount of my PAYCHECK to you mistakenly, thought i was ordering the MK TimeWise Set with the whole of my PAYCHECK, don't know if my money will be safe with you ??? Please help me out with this because when i heard that the whole amount of my PAY had been mail out, i was really Mad and Upset with my Boss. I want you to keep me posted for the MK TimeWise Set likewise my money and email me back as soon as you received it. Further instruction about my MK TimeWise Set and how you would help me HANDLE the rest monies after you DEDUCT the fee for my MK TimeWise Set will be provided as soon as i have confirmation number from the Courier Svc.


Thk You...
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