Scam Tip Report #19557 - Mary Kay fraudulent order request


Scam ReporterScam Tips Received
Anonymous
Fargo, ND, United States
2014-06-01 16:42:56
Overpayment Scam
Mary Kay fraudulent order request 
 Scammer
  Information
Name:
Melanie Davies
Email Address:
daviesmelanie8@hotmail.com
Scam Website:
Fax:
Texted to my cell phone that she got my number off of one of my Mary Kay catalogs. Asked for my e-mail, then sent me an order. She said not to order until she mailed a check and that her Boss would mail it stated that she is a DEAF WOMAN, she did list a Virginia area code 23168 so I searched and found that it is a fraud, she will mail be a check for well over the amount that she owes and asks me to cash and refund her the rest. It is a bad check and I will be responsible for the total amount.

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