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Scammer Information
NameKathleen Yermak    
Telephone2486397462     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This person attempted to purchase products from my Mary Kay website. He/She insisted that they would NOT place the order through my website, but instead, preferred to email me the list of items they wanted and requested that I provide them with my personal information, including my "full" name, mailing address and personal cell phone number so that he/she could mail me a cashier's check. They said that "for security purpose" they wanted to make sure that I have their payment in hand before I send out their products.
*This order did not come via the customer referral service from the Mary Kay corporate office. **The address in which this person claims to be living, is almost 5 hours from me.

Scam Email
Name: Kathleen Yermak Phone: 2486397462 (Cell) Contact Preference: I prefer text messages to phone calls. Interests: •Buying Mary Kay® products. Hey,this's Kathleen,I went through your marykay online,I found amazing product i will love to order,I will be delighted if you can assist me it,response back,I wil be looking forward hear from you Good morning,I would be happy if you can assist me in placing an order.I will have ordered them from my former marykay rep but she is so ill and got cancer and do not sell any more i will love to make you my new Marykay Rep again thank you i will want you to have payment in hand before ordering this items for me for security purpose.Below are the list of the items i will like to order from you :- Items : Thinking of Love™ Eau de Parfum 1 fl. oz.Qty: 2 Items : Mary Kay® Exotic Passionfruit® Eau de Toilette 1.7 fl. oz. Qty: 2 Items : Clear Proof® Acne System Qty: 1 Response back to me with the total price and i will like to let you know that payment will be made i'm sure this works because cashier check is cash able instantly. You should also email me with the full name and mailing address where to issue out the payment to you in a timely manner.Looking forward to hearing from you soon my address is 25 Hacienda Way Saint Augustine, FL 32095,Thank you for your business I will be paying via cashier check because that is my my mode of payment so i'm sure this works because cashier check is cash able instantly or being deposited anytime at the bank so email me your full name and address with cell phone number so i can make the payment asap

Tag Cloud
2486397462 cancer check contact happy claims deposited payment response customer service business buy sell online bank the bank reference will security (cell) cash this item the item 0

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