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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Mt. Vernon, IL, United States
2015-02-24 13:50:44
Business Venture Scam
+3 Arbonne referralsEmail Attached  
 Scammer
  Information
I want you to Place the order for me, I got your sales from Arbonne International Product. I need a STRAIGHT ORDER from you not Preferred Client. Kindly let me know if there is any discount to it. Meanwhile my Boss will send you a Bank Certified Check for the amount of the ( RE9 Advanced® Set ) As i don't operate CREDIT CARD, I am a Single Mother and will prefer you received the payment first before submitting my Order because it will be send via Express mail, Pls E-mail me with your Full Name, Address and Cell Phone Nbr so that I can mail out the Bank Certified Check Asap. The table below illustrate my ORDER.

Item # Qty Item Description Price Total
818 1 RE9 Advanced® Set $323.00 $323.00

Note : Are all the products really are 100% natural ? Are the products all hand-packed ? Email me with your Full Name, Address and Cell Phone Nbr so that the Bank Certified Check can be mail out asap and will it be shipped to me directly from Arbonne Company ?

Looking forward to here from you hopefully soon.

Thk You.


Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-04-12 19:13:35
 Scammer
  Information
Name:
   Angela Martinez
Email Address:
   angelamartinez821@gmail.com
FIRST EMAIL RECEIVED: Hi there, how's been your weekend? My name is Angela and i came across your contact on arbonne.com website i would like to order some nice arbonne products for my upcoming 30yrs wedding anniversary on may 6th ....please get back with me at my email: angelamartinez821@gmail.com.... Thanks
I Want To Order.. ------------------------------------------------------------------------------ SECOND EMAIL RECEIVED: How're you doing today ? Firstly, i want to thank you very much for taking your time to email me,i really appreciate it.However,i hate to say this but i must let you know that i'm a woman with a severe hearing loss.Hope you would treat me well like your other customers? because we all take our orders from Miley but she was diagnosed with cancer of the bone and unfortunately died last month.
Below are the list of items needed for the anniversary and payment shall be made out to you via Bank Certified Check.However,i'd want you received the payment before placing the order as i do not have a credit card to do the ordering myself online and fortunately for me my sister inlaw Daniela assured me that arbonne has a lot to offer that i could order via a consultant.
2 quantities of Arbonne Sky for Men® Cologne US #5245
1 quantity of Arbonne Sky for Men Soap Bar #6480
1 quantity of Arbonne Arbonne Aromassentials Unwind Body Lotion US #7093
1 quantity of Arbonne RE9 Advanced Set #818
1 quantity of Arbonne Arbonne Charitable Foundation Necklace #3040
1 quantity of Arbonne Complexion Revitalizing Set US #1979
Kindly let me know the grand total price of my order plus shipping.Also, my financial clerk would be needing the following details below to carry out your payment..
1.Full Name on payment : 2.Full address with zip-code & Apt Number : 3.Phone number for text message contact :
Shipping address:
Angela Martinez 985 Ashbrook Cir, Bolingbrook, IL 60440 5022303069

Scam Email
Subject: ORDER
From: angela martinez delivered-to: *******@gmail.com
received: by 10.107.184.67 with HTTP; Mon, 11 Apr 2016 11:33:40 -0700 (PDT)
return-path:
received-spf: pass (google.com: domain of angelamartinez821@gmail.com designates 2607:f8b0:4001:c05::242 as permitted sender) client-ip=2607:f...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com; spf=pass (google.com: domain of angelamartinez821@gmail.com designates 2...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:date:message-id:subject:from:to; ...
mime-version: 1.0
date: Mon, 11 Apr 2016 19:33:40 +0100
message-id:
content-type: multipart/alternative; boundary=047d7b3a969699bff7053039c830

Hi there, how's been your weekend? My name is Angela and i came across your contact on arbonne.com website i would like to order some nice arbonne products for my upcoming 30yrs wedding anniversary on may 6th ....please get back with me at my email: angelamartinez821@gmail.com.... Thanks I Want To Order.. --047d7b3a969699bff7053039c830 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable

Hi there, how's been your weekend?= My name is Angela and i came across your contact on arbonne.com website i would like to order some nice arbonne pr= oducts for my upcoming 30yrs wedding anniversary on may 6th ....please get = back with me at my email:=C2=A0
angelamartinez821@gmail.com.... T= hanks

I Want To Order..

--047d7b3a969699bff7053039c830--

Anonymous   () Added the following extra information on :2016-02-05 19:58:06
 Scammer
  Information
Name:
   Sophia Robinson
Email Address:
   robinsonsophia26@gmail.com
initial contact through Arbonne International's main website - in search of a consultant in NC "Hello, how are you doing? I'm Sophia and I got your contact on arbonne webpage i'd like to order some nice unique products for my husband's 50th birthday this february. you can email me at robinsonsophia26@gmail.com Thanks I want to order
Sounded fairly legit so I responded and said I would be happy to send a catalog and help her with her product needs. Her response: Happy Weekend! hope all is well with you? First and foremost I want to thank you very much for taking your time to email me, I really appreciate it. However, i hate to say this but i must let you know that i'm a woman with a severe hearing loss. Hope you'd treat me well just like your other customers? because we all take our orders from angela but she was diagnosed with cancer of the bone and unfortunately died. below are products needed and Payment shall be issued out to you via Bank Certified Check. However, i.d want you receive the payment before placing the order as i do not have a credit card to do the ordering myself online but fortunately for me my niece mary assured me that arbonne has a lot to offer that i could order via a consultant. Kindly get back to me with the grand total, full name, mailing address and phone number where your payment could be issued out in a timely manner. shipping address for products: Sophia Robinson 2010 Calista Cir Fayetteville, NC 28304 Thank you

Anonymous   () Added the following extra information on :2015-03-02 18:04:55
 Scammer
  Information
Name:
   Miranda Garcia
Arbonne products inquiry

Scam Email
I want you to Place the order for me, I got your sales from Arbonne International Product. I need a STRAIGHT ORDER from you not Preferred Client. Kindly let me know if there is any discount to it. Meanwhile my Boss will send you a Bank Certified Check for the amount of the ( RE9 Advanced® Set ) As i don't operate CREDIT CARD, I am a Single Mother and will prefer you received the payment first before submitting my Order because it will be send via Express mail, Pls E-mail me with your Full Name, Address and Cell Phone Nbr so that I can mail out the Bank Certified Check Asap. The table below illustrate my ORDER. Item # Qty Item Description Price Total 818 1 RE9 Advanced® Set $323.00 $323.00 Note : Are all the products really are 100% natural ? Are the products all hand-packed ? Email me with your Full Name, Address and Cell Phone Nbr so that the Bank Certified Check can be mail out asap and will it be shipped to me directly from Arbonne Company ? Looking forward to here from you hopefully soon. Thk You.

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