MELANIE DAVIES - FRAUD MARY KAY ORDER

Scam Tip Report #19843 - MELANIE DAVIES - FRAUD MARY KAY ORDER

Anonymous
Goldsboro, PA, United States
2014-06-13 17:26:49
Overpayment Scam

Scammer Information

Name:
MELANIE DAVIES

Email Address:
DAVIESMELANIE38@YAHOO.COM

Scam Website:

Fax:

PERSON CONTACTED ME VIA TEXT STATING THAT SHE WANTED TO PLACE ORDER AND ASKED ME FOR MY EMAIL ADDRESS. I TEXTED HER BACK ASKING WHAT PRODUCTS SHE WOULD LIKE TO ORDER AND I DID NOT HEAR BACK. THEN I RECEIVED AN EMAIL ASKING TO PURCHASE THE MARY KAY TIMEWISE VOLUFIRM SET FOR $199.00. MY GUT TOLD ME SOMETHING WAS UP SO I GOOGLED HER EMAIL ADDRESS AND FOUND THAT ANOTHER MARY KAY CONSULTANT HAD THE SAME ISSUE. FRAUD WRITTEN ALL OVER IT. THANK GOODNESS I FOLLOWED MY GUT. THE EMAIL SENT CAME FROM DAVIESMELANIE38@YAHOO.COM AND QUEENJOY7@LIVE.COM

THE EMAIL BELOW IS WHAT SHE SENT:

I need you to place an Order for me and also want to be your new Customer, My Boss would mail you Check for the amount of the TimeWise Repairâ„¢ Volu-Firmâ„¢ Set, the shipping fee and the tax as well since i don\'t operate CREDIT CARD and am a DEAF WOMAN. The table below illustrate my Order. The Check MUST arrive before placing my Order.

Item Description Qty Retail Price Total Price
TimeWise Repairâ„¢ Volu-Firmâ„¢ Set 1 $199.00 $199.00

Note : 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 ? My address will be included in the Check while my Zip Code is 19095.

Thk You...

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

Hi, I'm Janet Disque, got your cell # from Avon and I want to order your products, If you can help me, kindly email me queenjoy7@live.com Thanks. (This is what I received first) and then almost the same email.I need you to help me submit this Product and also want to be your new customer. You would receive payment via Check from my Boss to cover the amount of the PRODUCT plus the shipping fee/the tax before submitting my Order. I will prefer you receive the Payment first before placing my ORDER. The table below illustrates my ORDER.
Product Description : Mission Luxereve Cream 635-740 Price : $290.00 Qty : 1
Are the Product all hand-packed ? Kindly Email me with your details such as:
1. The full name Check is made payable out to : 2. The full address Check would be mail out to : 3. Grand total for the Product : 4. Your Phone Mobile Number :
So that the Check can be mailed ASAP. Looking forward to hear from you hopefully soonest.
Janet Disque 1875 PRESTON AVE LOS ANGELES CA 90026-1825
Thank You

Jodie Caffery (Chilcoot, CA, United States) Added the following extra information on :2022-11-19 12:26:58

Scammer Information

Name:
Janet Disque

Email Address:
1875 PRESTON AVE LOS ANGELES CA 9002

Scam Website:

Fax:

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	Jodie Caffery (Chilcoot, CA, United States) Added the following extra information on :2022-11-19 12:26:58
	Scammer Information Name: Janet Disque Email Address: 1875 PRESTON AVE LOS ANGELES CA 9002 Scam Website: Fax: