Younique request for info direct from presenter - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Mountain View, CA, United States
2015-03-16 21:40:32
Business Venture Scam
Other Job Site
+6 Younique request for info direct from presenter   
 Scammer
  Information
Name:
Diana Johnson
Email Address:
lastvision00000@gmail.com
Contact is made to the Younique Independent Presenter via their Younique site. That request routes to the Presenter's email they attached to their website. The body if the message reads: Hello my name is Diana Johnson i am from IA i will like to make you my new youniqueproducts rep i got your contact from youniqueproducts that you a rep and can help me as i do not operate with credit card .. i need to order some youniqueproducts product for my daughters wedding from you Kindly get back to me at lastvision00000@gmail.com so i can send the list of product i like to order .
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-12-18 21:03:44
 Scammer
  Information
Name:
Irene Dowd
Email Address:
irenedowd83@gmail.com
On Thu, Dec 15, 2016 at 4:22 PM, Sandra B wrote:
Hello, I'm reaching out because I was notified that you are interested in some younique products. I'm happy to help you out any way I can. Do you have something specific you are looking for? Please email me with any questions you have and I will be happy to help.
Thanks Sandra
On Thu, Dec 15, 2016 at 7:49 PM irene dowd wrote:
Hello, I am interested in Younique products and I would love to order through you. You can get back to me here so that I can send you the list of items i wish to order. I do not operate credit card and more so, i am a busy woman .i got your contact details from the site.... Kindly write back and let me know if you can help me make my order... Thank you, Irene
On Thu, Dec 15, 2016 at 6:05 PM, Sandra B wrote: Irene, What would you like to order? You can order directly from my website www.youniqueproducts.com/SandraBonner But we can start from here and I will see what I can do to help Thanks, Sandra
On Dec 16, 2016, at 6:10 AM, irene dowd wrote:
Hi, Glad to hear from you, I work at a daycare...I'm located at West Virginia and also a mother of two lovely daughters, of which one is getting married soon .I hope you will treat me well just like your other customers I will like to get her some product for her wedding that is coming up soon and I was told by a friend of mine that Younique as a lot to offer and told me all i need to do was just to contact a rep to help me work things out and i will like to make you my new Rep. Payment will be made to you via Bank Certified Check prior to you sending the products, so let me know if the means of payment is accepted, as i do not operate credit card or Paypal and i am a deaf woman,looking forward to read from you hopefully soon and i will also tell my family and friends about you, if you treat me well....Below are the list of products I want to order and my full name and contact address if needed to calculate shipment cost
1) QTY 4....Moodstruck Precision Pencil Eye Liner. Color selections for the four are : Passionate, Perfect , Precarious, Prim 2) QTY 4.......Moodstruck 3D Fiber Lashes 3) QTY 4.... Foundation brush 4) Lucrative Lip Gloss Set of 10 5) Arsenal Beauty Set
Name: Irene Dowd Address: 100 Brandsonville street apartment A Terra Alta, West Virginia, 26764 kindly get back to me with the total price,full name,address and phone number..so i can mail the payment to you as soon as possible.Thanks and await your response Thank you and God bless
On Sat, Dec 17, 2016 at 2:21 PM, Sandra wrote: Irene, Sorry it’s taken me so long to get back to you. Have you considered doing like a money Gram instead of a Bank Certified check? You can do this by going to Walmart. I’ve never had anyone order this way so I am a bit skeptical doing so. I would love to help you if possible, however I am not sure that I feel comfortable giving my address out to someone I haven’t met and haven’t done business with before. Can you tell me what bank you would be sending the payment from? How soon do you need the products? Once I place the order, it takes between 7-10 days for it to be shipped to me and then I would ship the products to you. I will tell you this up front, I will not order the products until I know that the check you send me goes through with no problem. That way I can make sure that I am not out of the cost for the products if something happens and it doesn’t go through. I am not in anyway saying that you are planning on sending me a fraudulent check, however, I do have to act as if this is a scam, only because I have been scammed in the past. If you are ok with everything that I have said, then we can move forward and I will get you the amount of what it will cost for the products you requested. Please let me know so I can move quickly on this. Thanks, Sandra
On Sat, Dec 17, 2016 at 2:13 PM, Sandra wrote: Irene, On the Arsenal Beauty set I need to know what colors you would like to choose. There are many to choose from and because I don’t know what your daughter looks like, I cannot help you choose those colors without a picture in natural lighting so I can see what color for foundation and concealer. I also need to know what color pallet for eye shadow, color for lip-gloss, lip stain and eyeliner and brow liner pencil. As of right now, I totaled everything up and the total without shipping is $560.00. What I can do for you is after you send me the check and it clears the bank, I can have the products shipped directly to you instead of it coming to my house then me shipping it to you. Let me know if this works for you and also the requested info I need to proceed with the order. Thanks, Sandra
On Sat, Dec 17, 2016 at 5:23 PM irene dowd wrote:
If you are not comfortable with working with me and purchasing my order, you can let me know, so i can look for an alternative. Just so you know, i'm not trying to scam you here. You will be sending the products as soon as you have the money in your account Light precision Brow Liner Scarlett foundation and concealer Palette 3 shy upper Lip stain Posh Lip Liner Ladylike Lucrative lip Liner White striped Bag What are the details to be written on the check? Irene
On Sat, Dec 17, 2016 at 2:56 PM, Sandra wrote: Irene, I'm sorry if I offended you, that was certainly not my intention whatsoever. You can send the check to: I GAVE HER MY ADDRESS I haven't received anything back from her, however after researching and copying this email and pasting it in Google, I found almost the exact same email, with a little different wording and a different email address. I am not sure what the point of going through all of this was to begin with, because I made it very clear that I would not be sending the product until after payment has cleared my account, so when she/he emailed me back that, that was ok, I didn't think honestly that it was a scam....until I didn't hear anything back after my last email. I don't know if he/she is planning on robbing me since I did give her my address to send the "Certified Bank Check", but if that is the case, he/she will be in for a rude awakening as my husband is a retired Police Officer.

Scam Email
irenedowd83@gmail.com Name: Irene Dowd Address: 100 Brandsonville street apartment A Terra Alta, West Virginia, 26764

Anonymous   () Added the following extra information on :2015-11-23 19:19:15
 Scammer
  Information
Name:
Sam Akin
Email Address:
samakin000@gmail.com
Hey thanks for getting back at me. I hate to say this but am partially impaired that is why i message you so i can have my product order directly from you ,if you don't mind here are the list of products i want for my Daughter wedding's anniversary . I'll still order some for my self but i want order this for her first so it can meet up for her anniversary ...there they go
1) QTY 2....Lucrative Lip Gloss Set of 10 https://www.youniqueproducts.com/products/view/US-21801-00#.VH47aTHF8gY
2) QTY 3....Moodstruck 3D Fiber Lashes
https://www.youniqueproducts.com/products/view/US-1017-00#.VH5DTDHF8gY
3) QTY 2 .. Flirty Pigment Powder https://www.youniqueproducts.com/products/view/US-21000-00#.VcIzgflVikp
I would like to send the payment to you upfront even before you commence with the order via MONEY ORDER or a CERTIFIED CHECK before you order the products for me because I am not a computer genius and thereby do not have my credit card now to do the order myself online but i was told i could order via a Rep and that's where i found you .... Okay email me back with the total amount,your full name and mailing address where payment could be issued to in a timely manner and your phone number will also be needed for easy contact... thank you . Below is my daughter's address where i want the product shipped. Regards the payment,as soon as i have the total amount and your mailing address i will have my financial clerk mail out the payment to you and i will get back to you soon.
117-161 Falcon Blvd Sheppard AFB, TX 76311, USA
Thank You Samantha

Scam Email
Email was from the site. I followed up and this is what I received

Anonymous   () Added the following extra information on :2015-11-16 22:08:47
 Scammer
  Information
Name:
Marina Frost
Email Address:
mfrost34@hotmail.com
Hi,My name is Marina,i was going through Younique Web and find some product.i will appreciate it if you can help me with some items for my Daughter's Wedding.

Claudine Lemieux   (Montreal, Quebec, Canada) Added the following extra information on :2015-09-28 12:40:48
 Scammer
  Information
Name:
Tana Bill
Email Address:
tnbill01@outlook.com
This is what i receive from her. The adress is a theater in Geogia and phone in California Hello, I was going through younique online when i see your page and i need you to place an Order for me and also want to be your new Customer , I should have ordered them from my former younique Consultant , But she do not sell any more, I will love to make you my new younique Consultant ,I will be mailing check to you for the ORDER as i don't operate debit or credit card and i am a deaf woman ,Bear in mind that you will received the payment and clear at your bank before you submit my ORDER.Kindly get back to me with your details as required below for immediately issuing of the check.
Name on Check : Complete Mailing address : ( PLS NO P.O BOX ) City: State: Zip code Phone number (Make sure your cell number is included.
Below is the items i want to ORDER from you and Im okay with the retail pricing :-
1 QTY OF THE : ( Lucrative Lip Gloss Set of 10)
2 QTY OF THE ; (Moodstruck Precision Pencil Lip Liner(posh)
1 QTY OF THE ; ( Illuminate Clear)
2 QTY OF THE ; ( Blending Buds)
The Order will shipped directly to my full name and address below once you might have received and confirm the payment.....Get back to me with the total price of items , Tax , plus the shipping fee..Along with your details in other to issue and mail out the payment to you asap.
Tana Bill 3116 MAIN ST DULUTH GA, 30096 (424) 209-8682 United State
Thanks

Anonymous   () Added the following extra information on :2015-09-08 18:39:21
 Scammer
  Information
Name:
Tana Bill
Telephone:
480-650-7776
Same scam as above. Gives me address of a theatre in Georgia. Phone is out of California. 2nd time this has happened. The first was the wedding scam as above.

Scam Email
Requested I place an order through Younique presenter site for her.

Anonymous   () Added the following extra information on :2015-03-19 10:20:22
 Scammer
  Information
Name:
Name Unknown
I received almost the same message but no reference to wedding and she said she is from OH

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