Scam Tip Report #17098 - Mary Kay Skin Care Order Inquiry


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2014-03-06 18:50:01
Overpayment Scam
Mary Kay Skin Care Order Inquiry 
 Scammer
  Information
Name:
Jessica McCoart
Email Address:
j.mccoart@yahoo.com
Scam Website:
Fax:
Date: Mon, 24 Feb 2014 08:08:17 -0800
From: j.mccoart@yahoo.com
Subject: MK Skin Care Order Inquiry!
To: J.mccoart@yahoo.com

Hello I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amount of the TimeWise Repairâ„¢ Volu-Firmâ„¢ Set, the shipping fee and the tax as well since i don\'t operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my Order.



Item Description Qty Retail Price Total Price
TimeWise Repairâ„¢ Volu-Firmâ„¢ Set 1 $199.00 $199.00


Note : Are the products all hand-packed ? Email me with your Full Name, Address and Cell Phone Nbr so that Check can be mail out asap and will it be shipped to me directly from Company ? My address will be included in the Check while my Zip Code is Los Angeles, CA 90061 .

Thk You...

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2nd Email response from this person:

I provided the person with a P.O.Box and told them to send a cashiers check or money order and here is the response I got:
---------------------------------------------------------------------------------------
The Check have been delivered to you via Post Master with Regular Mail. Once you have it in hand...go down straight to your Bank and deposit it, allow it to clear overnight into your account then you can proceed with my Order and my Left Over Cash. Look @ the ATTACHMENT i sent you via this EMAIL. Go to any of these store below and use my rest Cash to buy the Vanilla Reload Network. It is called VANILLA RELOAD NETWORK and the maximum amount is $500, so just make sure you get all the Card to EQUAL my rest ( CASH ) balance that is with you. Then once you get the Vanilla Reload Network , @ the back of the Vanilla Reload Network you scratch off to get the 10 DIGIT PIN NUMBERS that each of the Vanilla Reload Network as. Then send it to me via email so i can load it asap since am currently out of town for my Thoracic surgery. ALL THESE STORES BELOW DO SELL THE VANILLA RELOAD NETWORK. Drive to any of them that is closer to you and get the Vanilla Reload Network.

Seven Eleven, CVS Pharmacy, Walmart
Walgreens, Dollar General, Fred\'s Super Dollar
Office Depot, SuperAmerica OR Family Dollar.

Please look @ the Vanilla Reload Network attachment i sent you via this email to confirm how the Vanilla Reload looks like. I am counting on your support to complete this transaction soon and choose you as my Future Consultant. The Table below shows the break down of my Order.

Item Description Qty Retail Price Total Price
TimeWise Repairâ„¢ Volu-Firmâ„¢ Set 1 $199.00 $199.00

Shipping Address :
c/o Jessica McCoart
2250 E 111TH ST
LOS ANGELES CA 90059-2051

Please be a Person of your words and get everything done same day you receive the Check and deposit it. As soon as you purchase the Vanilla Reload kindly email me the PIN NUMBER scratch off behind the card.

Please reply this email immediately to confirm you got the message right.


Thk You...

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