Scam Tip Report #28427 - Arbonne Overpayment Scam


Scam ReporterScam Tips Received
Anonymous
Bluffton, SC, United States
2016-05-08 17:40:45
Overpayment Scam
Other Job Site
+2 Arbonne Overpayment Scam 
 Scammer
  Information
Name:
Naomi Williams
Email Address:
naomi.1987.nw@gmail.com
Telephone:
502-230-3069
Received email saying my name was provided by the Arbonne Independent Consultant Locator. Emails said her independent consultant had died from cancer. She wanted to place an order for 30yr anniversary but didn't have a credit card. She wanted to send me a certified check to pay for her order. I looked her up in the Arbonne system and found her. Details gave a birth date of 1965 so I thought it was maybe ok. The order was for a very strange mix of products and totaled over $800 which made me very suspicious once again. I googled the name and locations he provided and the only person I found in her area with that name was 75 (way older than a 1965 bday). I then googled the phone number and saw it was attached to a very similar scam on Scamdex.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-11-25 11:50:51
 Scammer
  Information
Name:
Naomi Williams
Email Address:
naomi.1987.nw@gmail.com
This scammer stated she was given my information by Norwex.com and that she wanted to place an order for her anniversary. I found her here and wanted to add this to the list.

Scam Email
Hi dear,i was trying to look up some unique gift items for my co-worker's wedding anniversary coming up December 21st.. And norwex.com recommended your web page to me this morning cause i'd like to order some products..Thanks

Anonymous   () Added the following extra information on :2017-05-28 05:17:30
 Scammer
  Information
Name:
Brianna Chinana
Email Address:
brianna_chinana@hotmail.com
Telephone:
502-230-3069
I am a Mary Kay consultant and received an email from our consultant locator service of a potential new customer. The area code is not from around me. The message "I would like to but Mary Kay products from you directly" and preferred text to phone call reply. I googled the phone number and found it here.


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