Scam Tip Report #23235 - Scammer targeting Mary Kay Consultants


Scam ReporterScam Tips Received
Anonymous
Baltimore, MD, United States
2015-06-08 07:01:55
Generic/Unspecified Scam
Other Classifieds Site
+1 Scammer targeting Mary Kay Consultants 
 Scammer
  Information
Name:
Nichole Veesaert
Email Address:
mrsvees10@gmail.com
Telephone:
2512860311
This person contacted me through Mary Kay website asking to purchase Mary Kay products. We traded emails then a week later, I received an email from Nichole Veesaert saying that the payment was going to be sent to me via a financial handler (sort to speak). Then I received an email saying that her daughter was in a car accident and the financial handler included the money for her daughter on the same check for the Mary Kay products. Therefore when I receive the check, deposit the check into my bank account, take the difference from the total of the Mary Kay products and forward the rest of the funds to the daughter. After I told this Nichole Veesaert that I would do no such thing, I still received a check. The address on the Express Mail envelope was from Whole Foods in New York. The initiator of the was Pacific Specialty Insurance Company, 3601 Haven Ave, Menlo Park, CA 94025. The Bank used was City National Bank San Francisco Financial Center, 150 California Street, San Francisco, CA 94111. The check totaled $1850.00. The Mary Kay products totaled $159.00.
The check and Nichole Veesaert have been reported to the police and the bank.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2019-05-15 08:20:17
 Scammer
  Information
Name:
Rosalyn Daily
Email Address:
mrsvees10@gmail.com
Just received an email today requesting help with a Mary Kay order. I referred her to my website.


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