Scam Tip Report #19507 - Fake Jamberry Nails Order


Scam ReporterScam Tips Received
Anonymous
Columbus, OH, United States
2014-05-29 19:46:01
Scentsy/MLM Order Scam
+3 Fake Jamberry Nails Order 
 Scammer
  Information
Name:
Daniel Davenport
Email Address:
awesomedavenport@aol.com
Scam Website:
Fax:
Hello, its so nice to read from you and to also know that you are willing to help me out with my orders, I will love to order from you for my sister\'s coming wedding, And I will have ordered them from my former jamberry rep but she is so ill and got cancer and do not sell any more. I will love to make you my new rep and I will want you to have payment in hand before ordering this items for me for the security purpose of both of us. Below are the list of the items i will like to order from you :-


1 Pieces of Jamberry Mini Heater
4 Pieces of Pebble - Jamberry Professional Nail Lacquer
1 Pieces of Poolside Glow Lacquer Set
4 Pieces of Sapphire Blue Sparkle
4 Pieces of Victorian Lace
2 Pieces of Wild Flowers
1 Pieces of Glitz & Glam Lacquer Set
2 Pieces of Application Kit with Nail Oil

Kindly email me back with the total amount and I will like to let you know that payment will be made via Bank Certified Check or Money Order as I do not have a credit card to do the order myself online but I was told I could order through a rep because that is how I used to order from my old rep. You should also get back to me with your full name and mailing address where to issue out the payment to you in a timely manner and your phone number will also be needed for an easy contact..


My sister\'s address where the order will ship to after you receive the Payment is listed below:


Jennifer Davenport
16 Miami Dr SE
Rome, GA 30161-9445

Regards.


Daniel Davenport.
awesomedavenport@aol.com


Follow Ups/Extra Information. Most recent is listed first.

Scam Email
Hello, How are you and your family?, I was going through your Jamberry Nails products, Which I find some nice product that I will love to order from you, I don't know how you can help me, I only communicate through mail. I will be mailing payment to you inform of a Cashier Check because I don't operate credit card. I am a Deaf Woman, I will appreciate if my mode of payment is acceptable by you. Please kindly get back to me with the total amount and your contact address including the name to endorse on the check, if you don't mind, after this transaction I will like to make you my New Jamberry Nails Rep. I will compensate you extra $10 for any stress this might cause you. Below are my jamberrynails order which i will like to order from you :- 4 Qty of Elephant Gray 3 Qty of UC Bearcats 2 Qty of Poised Plaid (Solid) 3 Qty of Jamberry Nails Mini Heater The shipping address is:- 57 Germantown Court #4 Cordova, TN 38018. Warm Regards, Cecilia Rosalind

Anonymous   () Added the following extra information on :2014-11-06 15:24:26
 Scammer
  Information
Name:
Cecilia Rosalind
Email Address:
ceciliarosalind0@hotmail.com
Scam Website:
Fax:
Hello, I got your contact from jamberry website and I will like to know that you are willing to help me out with my orders, I will love to order from you for my sister's coming wedding which is dated for 2nd of august, And I will have ordered them from my former jamberry rep but she is so ill and got cancer and do not sell any more. I will love to make you my new rep and I will want you to have payment in hand before ordering this items for me for the security purpose of both of us. Below are the list of the items i will like to order from you :-
1 Pieces of Jamberry Mini Heater 4 Pieces of Pebble - Jamberry Professional Nail Lacquer 1 Pieces of Poolside Glow Lacquer Set 4 Pieces of Sapphire Blue Sparkle 4 Pieces of Victorian Lace 2 Pieces of Wild Flowers 1 Pieces of Glitz & Glam Lacquer Set 2 Pieces of Application Kit with Nail Oil
Kindly email me back with the total amount and I will like to let you know that payment will be made via Bank Certified Check or Money Order as I do not have a credit card to do the order myself online but I was told I could order through a rep because that is how I used to order from my old rep. You should also get back to me with your full name and mailing address where to issue out the payment to you in a timely manner and your phone number will also be needed for an easy contact..
My sister's address where the order will ship to after you receive the Payment is listed below:
Jennifer Davenport 16 Miami Dr SE Rome, GA 30161-9445
I look forward to read back from you as soon as possible. Thanks & God bless.

Scam Email
GMail

Anonymous   () Added the following extra information on :2014-07-10 10:59:45
 Scammer
  Information
Name:
Daniel Davenport
Email Address:
enterdavenport@hotmail.com
Scam Website:
Fax:
Hello,
How are you doing today?, I was going through your Jamberrynails products, Which I find some nice product that I will love to order from you. I should have ordered them from my former jamberrynails Rep,but she is so ill and got cancer and do not sell anymore, I don't know how you can help me, I only communicate through mail. I will be mailing payment to you inform of a Cashier Check because I don't operate credit card. I am a Deaf Woman, I will appreciate if my mode of payment is acceptable by you. Please kindly get back to me with the total amount and your contact address including your name to write on the check, if you don't mind, after this transaction I will like to make you my New Jamberrynails Rep.
Below are my jamberrynails order which i will like to order from you::-
2 Qty of Elephant Gray
2 Qty of UC Bearcats
2 Qty of Gold Leopard Tip on Clear Long
2 Qty of Poised Plaid (Solid)
2 Qty of Jamberry Nails Mini Heater
The shipping address is:- 122 West St, Emden, IL 62635.
Warm Regards, Linda.

Scam Email
gmail:

Anonymous   () Added the following extra information on :2014-05-31 06:04:32
 Scammer
  Information
Name:
Linda Blair
Email Address:
blinda1978@gmail.com or blinda1977@aol.com
Scam Website:
Fax:

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