Scam Tip Report #10370 - Wanting Arbonne Product

Scam ReporterScam Tips Received
Anonymous
Hacienda Heights, CA, United States
2013-06-15 07:19:20
Business Venture Scam
+2 Wanting Arbonne Product 
 Scammer
  Information		Name:
Martin Racing		Email Address:
martinracing@yahoo.com		Scam Website:
Fax:
Here is the email I originally received:
The following person submitted this information through Arbonne\'s Online \"Locate a Consultant\" feature in their attempt to contact you. Please follow up accordingly.

Contact\'s Name: martin racing
Contact\'s Phone:
Contact\'s Email: martinracing626@yahoo.com

Good day, Its a pleasure mailing to makes some inquiry for Arbonne products, If not mind! Tnx
I RESPONDED AND GOT THIS BACK:
Hello ! I want you to Place the order for me, I got your sales from Arbonne.com. I need a STRAIGHT ORDER from you not Preferred Client. Am into Beauty and Cosmetic Please kindly let me know if there is a discount to it, I need a new Consultant and my Boss will send you a CERTIFIED CHECK for the ORDER as i don\'t operate CREDIT CARD, I am a deaf WOMAN and will prefer you received the payment first before submitting my Order because it will be send via Mail, Pls E-mail me with your Full Name,Address and Cell Phone Nbr so that I can mail out the CERTIFIED CHECK asap. The table below illustrate my Order.

Item# Item Description Qty Price Total
6152 Family Essentials Set 1 $256.00 $256.00


Shipping address : 2417 Princess Carol Court Orlando, Florida 32807 and my cell phone number (813) 444-9295 if you wanna text me

Note : Are all the products really are 100% natural ? 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 ?

________________________________________
Follow Ups/Extra Information. Most recent is listed first.
She wanted to buy Mary Kay and told me the same stroy about being a person who couldn't hear, she wanted to send me a check by mail but her boss sent more money and wanted me to send it back by money gram to this address 597 Sanford Rd Nicholson, GA . Thank God I saw this page and didn't get scammed

Scam Email
K.santiago1100@live.com
 No Name   (Los Angeles, CA, United States) Added the following extra information on :2013-12-13 22:59:43
 Scammer
  Information		Name:
Karen Santiago		Email Address:
k.santiago1100@live.com		Scam Website:
Fax:
This person is trying to scam me to!! Told me he was a deaf man and couldn't talk to me on the phone.
His name is Martin Racing, and this is the email he send me. I need a STRAIGHT ORDER from you not interested Preferred Client. I need a new Consultant to handle my order for me and my Boss will send you a CERTIFIED CHECK for the ORDER as i don't operate CREDIT CARD, I will prefer you received the payment first before submitting my Order because it will be send via Mail, Pls E-mail me with Total price including your Full Name,Address and Cell Phone Nbr so that I can mail out the CERTIFIED CHECK asap. The table below illustrate my Order Needed.
Item Description Qty
Ultimate Pack (VAN)
Note : Are all the products really are 100% natural ? Are the products all hand-packed and will it be shipped to me directly from Company ? Shipping address : 597 Sanford Rd Nicholson, GA 30565
Thk You...
 Lisa   (Boise, ID, United States) Added the following extra information on :2013-09-11 16:51:49
 Scammer
  Information		Name:
Martin Racing		Email Address:
martinracing626@yahoo.com		Scam Website:
Fax:
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