Younique product order - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Michelle
CA
2016-11-24 17:11:11
Overpayment Scam
Younique product orderEmail Attached
 Scammer
  Information
Name:
   Linda Powell
Email Address:
   powellinda101@gmail.com
Country of Scam:
   CA
Sent me an email saying she didn't do credit cards or online purchases but wanted to order some products. Said she wanted to order some products for her daughters upcoming wedding. Was to send a cheque totalling no more than $600. She was using a financier (which gave me red flags from the get go) and would send me tracking information for the mailed payment. Cheque arrived at $2,450. Apparently her banker sent the total wedding planner amount. Now asking for me to etransfer the remaining amount to cover her daughters wedding.
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