Scam Tip Report #14863 - Scensty customer
Scam Reporter | Scam Tips Received
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| Anonymous Pompano Beach, FL, United States 2013-12-14 19:42:54 Overpayment Scam
| +1 Scensty customer I am a Scensty consultant who was contacted via email by a lady claiming to want Scensty products and then she would send me a certified check......
She then contacted me to tell me she had someone send a check to me way over the amount and that she needed me to wire the overage amount to her asap!!!
I told her no way! I do not do business that way and not to contact me again! I contacted the Police! |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-12-14 19:57:35 |
Scammer Information | Name: Name Unknown | Email Address:
| Scam Website:
| Fax:
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I did receive a check in the mail for $1350.00
from Larson Electronics, LLC
Kemp, TX 75143
Scam EmailMary Willie
4-H Marine LLC
541 Highway 20
New Orleans LA
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