Scam Tip Report #19842 - Jamberry Nails Order


Anonymous
Liberty, MO, United States
2014-06-13 17:22:16
Classified Ads Scam
Jamberry Nails Order 
 Scammer Information
Scam Website:
Fax:
\"Linda Blair\" contacted me on my Jamberry Nails site requesting an order totalling $167.40. She then requested personal information (address, cell phone number). I gave her my work address and no phone number.
*Scammer then sent a cashiers\' check for $1980.00 through UPS asking me to deposit the overage into my bank account and refund the balance by sending a MoneyGram to a completely different person in a different state (Megan Ashley Colvin). I was skeptical from the first contact and finally realized this was absolutely not right, so I refused delivery of the UPS package.

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