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Scammer Information
NameNichole Veesaert    
Telephone2512860311     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This person contacted me through Mary Kay website asking to purchase Mary Kay products. We traded emails then a week later, I received an email from Nichole Veesaert saying that the payment was going to be sent to me via a financial handler (sort to speak). Then I received an email saying that her daughter was in a car accident and the financial handler included the money for her daughter on the same check for the Mary Kay products. Therefore when I receive the check, deposit the check into my bank account, take the difference from the total of the Mary Kay products and forward the rest of the funds to the daughter. After I told this Nichole Veesaert that I would do no such thing, I still received a check. The address on the Express Mail envelope was from Whole Foods in New York. The initiator of the was Pacific Specialty Insurance Company, 3601 Haven Ave, Menlo Park, CA 94025. The Bank used was City National Bank San Francisco Financial Center, 150 California Street, San Francisco, CA 94111. The check totaled $1850.00. The Mary Kay products totaled $159.00. The check and Nichole Veesaert have been reported to the police and the bank.

Scam Email
On May 25, 2015 3:50 PM, "Nichole Veesaert" wrote: Good afternoon to you, i just want to let you know that my daughter had a auto accident and was admitted into the hospital at where she school . It was only by the grace of God that she is still alive now. I just want to update you that i have a good news for you regarding the payment.I had just read from my debtor that the payment has been issued out to you and that you will be receiving it soon. But there is a big problem,cos she informed me that she sent out the whole amount she was owing me instead of her to just send you the amount for the products i am ordering from you,i was so mad at her when i heard this cos i don't know if my money will be safe with you when you got it. I wanted her to send the remaining of the funds to my daughter Doctor for her medications and bills...I just don't know what to do cos i am totally confused,please ..may i know if my money will be safe with you when you get the payment and will I be able to get the remaining of my money after you might have deducted your amount for the products?Because I need you to have the remaining money sent to the doctor as soon as you receive the payment..Kindly email me back as soon as you receive this email.. Thank You and God bless you

Tag Cloud
accident god bless check contact national safe account deposit payment report sent fund bank account bank bank the bank national bank will (sort to speak) hospital financial 0

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