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Scammer Information
Namecristina myers    
Telephone360-214-3126     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
wanted to order scentsy with a check from her uncle. wanted a rush order for a family reunion and had her uncle 2 day mail me the check for about 10 times the amount that was due. Wanted to cash the check and mail her back the rest. The check was addressed to a bank in Maryland and the return address on the envelop was Florida.

Scam Email
Subject: Re: Scentsy Order
From: Cristina Myers delivered-to:
received: by with HTTP; Wed, 24 Aug 2016 08:08:41 -0700 (PDT)
received-spf: pass ( domain of designates 2607:f8b0:400c:c08::22e as permitted sender) client-ip=2607:f8b...
authentication-results:; dkim=pass; spf=pass ( domain of designates 260...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to: <>
references: date: Wed, 24 Aug 2016 16:08:41 +0100
content-type: text/plain; charset=UTF-8


Tag Cloud
1 360-214-3126 bank google check client mail bank reference google- (pdt) ( (p=none dis=none) scentsy 0

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