Jamberry Fake Check Scam - Scamalot
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|Scam Reporter||Scam Tips Received|
Arlington, VA, United States
| Jamberry Fake Check Scam I was contacted via email to purchase a large amount ($900) of Jamberry Nail products from someone identifying themselves as Abigail. Abigail claimed to represent a third party. Abigail refused to use a credit card or paypal to purchase the goods. I requested a check and she complied using US Priority Mail originating from ELVERTA, CA. Abigail requested the goods be shipped to |
5426 Bay Center Dr, Suite 700
Tampa FL, 33609.
The check received was written to me from Horizon Blue Cross Shield of New Jersey and was written for approximately $1,100 over the amount of the goods.
Once I saw the check was amateurishly fraudulent, I cut off contact with Abigail.
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