Jamberry Fake Check Scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Arlington, VA, United States
2015-02-11 12:05:13
Overpayment Scam
Jamberry Fake Check ScamEmail Attached
 Scammer
  Information
Name:
   Abigail Mandel
Email Address:
   abigailjnr@gmail.com
I was contacted via email to purchase a large amount ($900) of Jamberry Nail products from someone identifying themselves as Abigail. Abigail claimed to represent a third party. Abigail refused to use a credit card or paypal to purchase the goods. I requested a check and she complied using US Priority Mail originating from ELVERTA, CA. Abigail requested the goods be shipped to
Abigail Mandel
5426 Bay Center Dr, Suite 700
Tampa FL, 33609.

The check received was written to me from Horizon Blue Cross Shield of New Jersey and was written for approximately $1,100 over the amount of the goods.

Once I saw the check was amateurishly fraudulent, I cut off contact with Abigail.
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