Thirty-One Product Ordering - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Chicago, IL, United States
2015-03-06 10:34:48
Overpayment Scam
Other Job Site
+1 Thirty-One Product Ordering  
 Scammer
  Information
Name:
   Mellisa James
Email Address:
   m.james0002@hotmail.com
Person e-mailed me to purchase thirty-one products. She said she was told she could order products without a credit card. She provided the order she wanted and sent a cashier's check. she sent a Cashier's Check for $1800, and the products were only $400. I called the issuing bank of the cashier check. They said that check number was already cashed, so it was counterfeit. Mellisa James also asked me to forward the overpayment to a wedding vendor. Once I e-mailed her back indicating it was counterfeit, she said nothing else. She rights religious things in the e-mails like god bless and power of god. Don't be fooled.
Follow Ups/Extra Information. Most recent is listed first.
Monique   (US) Added the following extra information on :2016-01-09 11:47:16
 Scammer
  Information
Name:
   Mellisa James
Email Address:
   m.james0002@hotmail.com
She wanted to place an order and send a cashier check. Saying she was new and didn't have a credit card.

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