Scammer Information Details of Scam Report
Below is the original email...
How are you doing today ? i have been for a long vacation I want you to Place these order for me. I need a STRAIGHT ORDER from you not Preferred Client i am a Deaf and done am always sad when people said then won to talk to me phone but i can only received a Text message I got your sales from ..Arbonne, I currently work as a Babysitter Please am Not onto Credit Card Any more while my Boss will issue you Check for the Order. Waiting for theTotal Price so the Check can be mail out asap. Looking forward to hear from you soon. if there any question i will give you my cell phone number you can only text me not call .while i will provide you with shipping address soon asap
Below are the Order List , I want.
Item#: 7877 Price: $25.00
Clear Advantage Clarifying Set
Item#: 418 Price: $68.00
FC5 Complexion Revitalizing Set
Item#: 1979 Price: $98.00
Revelage Age Spot Brightening Duo
Item#: 4565 Price: $103.50
Note : I want your Cell phone & Full Name Mailing Address where the Check will be mail out to and sorry no P.O Box. How do you intend to ship my Products ?
..."Maria" goes on to tell me later that her boss sent me her full paycheck by accident so I should Western Union the balance of the order minus WU fees to her uncle in PA??? TOTAL SCAM!! Meanwhile she is giving me these constant reminders of how worried she is that I have her money and she hopes she can trust ME! Also keeps demanding I keep my word and process her order and send her the extra money via western union. The check I received was a Wells Fargo check for just shy of $2,000 for a $300 Arbonne order.
Referral to Arbonne Consultant from Arbonne webiste.
accident 0 credit card western union check won trust process sent firstname.lastname@example.org client will box