Thirty One Product Ordering - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Wilson, NC, United States
2015-02-10 12:01:24
Overpayment Scam
Thirty One Product Ordering
 Scammer
  Information
Name:
   Mellisa James
Email Address:
   m.james0002@hotmail.com
Got a message after doing a facebook promotion for my Thirty One site. Stated that she did not have checks or a credit card and that she would like to send me a money order for the product she just needed a total amount. She later sent me the information and I sent her back the total. She wrote me back two days later and told me she had sent me a money order and to go ahead and order the product. We received the money order and in checking it with USPS as the money order showed up in the amount of $950 under a man's name. The total for her product was only $260. We confirmed with USPS that this was a fake money order.
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