Scam Tip Report #22720 - Thirty-One Product Ordering


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2015-03-06 15:34:48
Overpayment Scam
Other Job Site
+1 Thirty-One Product Ordering 
 Scammer
  Information
Name:
Mellisa James
Email Address:
m.james0002@hotmail.com
Scam Website:
Fax:
Person e-mailed me to purchase thirty-one products. She said she was told she could order products without a credit card. She provided the order she wanted and sent a cashier's check. she sent a Cashier's Check for $1800, and the products were only $400. I called the issuing bank of the cashier check. They said that check number was already cashed, so it was counterfeit. Mellisa James also asked me to forward the overpayment to a wedding vendor. Once I e-mailed her back indicating it was counterfeit, she said nothing else. She rights religious things in the e-mails like god bless and power of god. Don't be fooled.
Follow Ups/Extra Information. Most recent is listed first.
She wanted to place an order and send a cashier check. Saying she was new and didn't have a credit card.

Monique   (Dallas, TX, United States) Added the following extra information on :2016-01-09 16:47:16
 Scammer
  Information
Name:
Mellisa James
Email Address:
m.james0002@hotmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING