Jamberry Fake Check Scam - Scamalot

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Scam ReporterScam Tips Received
Arlington, VA, United States
2015-02-11 12:05:13
Overpayment Scam
Jamberry Fake Check Scam   
Abigail Mandel
Email Address:
813 388 8459
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
Abigail Mandel
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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