Younique request for info direct from presenter - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Mountain View, CA, United States
2015-03-16 21:40:32
Business Venture Scam
Other Job Site
+5 Younique request for info direct from presenter  
 Scammer
  Information
Name:
   Diana Johnson
Email Address:
   lastvision00000@gmail.com
Contact is made to the Younique Independent Presenter via their Younique site. That request routes to the Presenter's email they attached to their website. The body if the message reads: Hello my name is Diana Johnson i am from IA i will like to make you my new youniqueproducts rep i got your contact from youniqueproducts that you a rep and can help me as i do not operate with credit card .. i need to order some youniqueproducts product for my daughters wedding from you Kindly get back to me at lastvision00000@gmail.com so i can send the list of product i like to order .
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-11-23 19:19:15
 Scammer
  Information
Name:
   Sam Akin
Email Address:
   samakin000@gmail.com
Hey thanks for getting back at me. I hate to say this but am partially impaired that is why i message you so i can have my product order directly from you ,if you don't mind here are the list of products i want for my Daughter wedding's anniversary . I'll still order some for my self but i want order this for her first so it can meet up for her anniversary ...there they go
1) QTY 2....Lucrative Lip Gloss Set of 10 https://www.youniqueproducts.com/products/view/US-21801-00#.VH47aTHF8gY
2) QTY 3....Moodstruck 3D Fiber Lashes
https://www.youniqueproducts.com/products/view/US-1017-00#.VH5DTDHF8gY
3) QTY 2 .. Flirty Pigment Powder https://www.youniqueproducts.com/products/view/US-21000-00#.VcIzgflVikp
I would like to send the payment to you upfront even before you commence with the order via MONEY ORDER or a CERTIFIED CHECK before you order the products for me because I am not a computer genius and thereby do not have my credit card now to do the order myself online but i was told i could order via a Rep and that's where i found you .... Okay email me back with the total amount,your full name and mailing address where payment could be issued to in a timely manner and your phone number will also be needed for easy contact... thank you . Below is my daughter's address where i want the product shipped. Regards the payment,as soon as i have the total amount and your mailing address i will have my financial clerk mail out the payment to you and i will get back to you soon.
117-161 Falcon Blvd Sheppard AFB, TX 76311, USA
Thank You Samantha

Scam Email
Email was from the site. I followed up and this is what I received

Anonymous   () Added the following extra information on :2015-11-16 22:08:47
 Scammer
  Information
Name:
   Marina Frost
Email Address:
   mfrost34@hotmail.com
Hi,My name is Marina,i was going through Younique Web and find some product.i will appreciate it if you can help me with some items for my Daughter's Wedding.

Claudine Lemieux   (Pointe-aux-Trembles, Quebec, Canada) Added the following extra information on :2015-09-28 12:40:48
 Scammer
  Information
Name:
   Tana Bill
Email Address:
   tnbill01@outlook.com
This is what i receive from her. The adress is a theater in Geogia and phone in California Hello, I was going through younique online when i see your page and i need you to place an Order for me and also want to be your new Customer , I should have ordered them from my former younique Consultant , But she do not sell any more, I will love to make you my new younique Consultant ,I will be mailing check to you for the ORDER as i don't operate debit or credit card and i am a deaf woman ,Bear in mind that you will received the payment and clear at your bank before you submit my ORDER.Kindly get back to me with your details as required below for immediately issuing of the check.
Name on Check : Complete Mailing address : ( PLS NO P.O BOX ) City: State: Zip code Phone number (Make sure your cell number is included.
Below is the items i want to ORDER from you and Im okay with the retail pricing :-
1 QTY OF THE : ( Lucrative Lip Gloss Set of 10)
2 QTY OF THE ; (Moodstruck Precision Pencil Lip Liner(posh)
1 QTY OF THE ; ( Illuminate Clear)
2 QTY OF THE ; ( Blending Buds)
The Order will shipped directly to my full name and address below once you might have received and confirm the payment.....Get back to me with the total price of items , Tax , plus the shipping fee..Along with your details in other to issue and mail out the payment to you asap.
Tana Bill 3116 MAIN ST DULUTH GA, 30096 (424) 209-8682 United State
Thanks

Anonymous   () Added the following extra information on :2015-09-08 18:39:21
 Scammer
  Information
Name:
   Tana Bill
Telephone:
   480-650-7776
Same scam as above. Gives me address of a theatre in Georgia. Phone is out of California. 2nd time this has happened. The first was the wedding scam as above.

Scam Email
Requested I place an order through Younique presenter site for her.

Anonymous   () Added the following extra information on :2015-03-19 10:20:22
 Scammer
  Information
I received almost the same message but no reference to wedding and she said she is from OH

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