Scam Tip Report #87278 - Mary Kay Order


Scam ReporterScam Tips Received
Anonymous
Zachary, LA, United States
2017-09-15 02:40:38
Identity Theft
+1 Mary Kay Order 
 Scammer
  Information
Name:
Laura Martinez
Email Address:
l.martinez990@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
First, received following text:
"Hello, I'm Martinez Laura, got your Cell # from MK Look Book. And i want to ORDER Your Products. Kindly text me your email address so i can email you more details."

Then, received following email which is identical
to other emails reported as scams on internet:

"I need you to place an Order for me and also want to be your new Customer. I am dealing with family emergency for now while my Boss will mail you Check for the amount of the TimeWise Repair™ Volu-Firm™ Set plus the shipping fee/the tax .I would have ordered online but i don't operate CREDIT CARD nor DEBIT CARD cos i am a DEAF WOMAN. And will prefer you received the payment first before submitting my Order.

The table below illustrate my Order. The Check MUST arrive before placing my Order.

Item Description ; TimeWise Repair™ Volu-Firm™ Set

Qty ; 1

Retail Price ; $205.00

Total Price ; $205.00

Are the products all hand-packed ? Email me with :

1. The full name Check is made payable out to :
2. The full address Check would be mail out to :
3. Your mobile number I can text you when the Check is in the mail :
4. Grand total for my Order.

Below is my address to Calculate the grand total for product+shipping/tax :

314 scott road leesville
LA 71446."
Follow Ups/Extra Information. Most recent is listed first.
I need you to place an Order for me and also want to be your new Customer. I am dealing with family emergency for now while my Boss will mail you Check for the amount of the TimeWise Repair™ Volu-Firm™ Set plus the shipping fee/the tax .I would have ordered online but i don't operate CREDIT CARD nor DEBIT CARD cos i am a DEAF WOMAN. And will prefer you received the payment first before submitting my Order.
The table below illustrate my Order. The Check MUST arrive before placing my Order.
Item Description ; TimeWise Repair™ Volu-Firm™ Set
Qty ; 1
Retail Price ; $205.00
Total Price ; $205.00
Are the products all hand-packed ? Email me with :
1. The full name Check is made payable out to : 2. The full address Check would be mail out to : 3. Your mobile number I can text you when the Check is in the mail : 4. Grand total for my Order.
Below is my address to Calculate the grand total for product+shipping/tax :
20 Pollier Way, Auburn, MA 01501.
Thanks.

Scam Email
From: Laura Martinez l.martinez990@hotmail.com To: Laura Martinez l.martinez990@hotmail.com

Anonymous   () Added the following extra information on :2018-06-04 13:51:36
 Scammer
  Information
Name:
Laura Martinez
Email Address:
l.martinez990@hotmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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