Scam Tip Report #21484 - williams nancy


Scam ReporterScam Tips Received
Anonymous
Blacksburg, VA, United States
2014-10-16 01:28:25
Job Scam
+2 williams nancy 
 Scammer
  Information
Name:
williams nancy
Email Address:
nancy.williamsnancy@outlook.com
Scam Website:
Fax:
I am a hairstylist and this person wanted to get 6 of her/his friends hair done and he/she was to pay for it. I went to set up appointments and he/she wanted to pay for it before services were done. I got a weird feeling when I read the email that something wasn't right. He/she remained in contact until I refused payment prior to services. I told them no and that we could proceed if they wanted to make appointments first. Haven't heard from them since then. I feel like they were going to hack my account someway. I'm not sure how they got my email.
Follow Ups/Extra Information. Most recent is listed first.
I run a small day spa and received an email recently that I was first very confused about considering most people contact me through my website. Woman says she was in the hospital and couldn't visit because she was getting hearing impairment surgery. Went with my gut after a few days and decided to google her. Juliet Lanza is a scam and has been reported frequently. I have yet to see her do this for massages though.

Scam Email
The Following is the e-mail correspondence from a "Juliet Lanza" YOUR SERVICE NEEDED... Inbox x juliet lanza Apr 4 (5 days ago) to Hello, Am Juliet, I should have Visit or Call your shop in person but presently am in the Hospital receiving my hearing impaired treatment of which I will undergo surgery in some days time,I have event coming on the 18th of April. i will like to do Full Leg Wax and Body Massage for 8people can you take care of this before the event date? i have made arrangement with the Private Limo Driver that will bring 2 people per day for 3 consecutive days. kindly get back to me with the MAXIMUM Price per person and the type of credit card you accept as payment?? Regards Apr 4 (5 days ago) to juliet Hello Juliet! I would love to accommodate you and your party for that day, but we do not offer waxing at all. If you are still interested, please check out the website at journeysdayspa.com for the full menu of services along with pricing. I also only have 12:00-3:00 open for appointments, so if you do want massages I would have to suggest a 30 minute one to be able to accommodate all of you. We also offer nail services as well if any are interested. Thank you! ~Kim Journey's Day Spa LLC juliet lanza Apr 5 (4 days ago) to me Hello Kim, Can I know your MAXIMUM Price per person for massages and nail services,also if 14th to 16th of april is ok for appointment and let me know the type of credit card you accept for payment? Date: Sat, 4 Apr 2015 18:09:40 -0400 Subject: Re: YOUR SERVICE NEEDED... From: To: julietlanza003@outlook.com Apr 7 (2 days ago) to juliet Hi Juliet! In regards to a party on Saturday 4/18/2015 I can start you and your party at 11:30 and end at 3:30. With the time allotted and what I have available, the only services we could fit in would be a 30 minute massage and a manicure for each person. The total price for that would be $60 per person (gratuity not included). If anyone would like a deep tissue massage there would be an increase of $5.00 for said service. If you would like to book all day for the 16th then we could do a full hour massage and a Manicure and pedicure for $120 per person. If you do feel like booking for Thursday the 16th, there could be more options as to what services could be done. Again, please look at the menu of services on our web-site at journeysdayspa.com. Of course, pricing would change as per what services people would like. We accept, MasterCard, Visa, American Express, and Discover. I would also need a credit card number to hold the appointment times as requested. If this is booked and no one shows up, there would be a charge on the card of 50% for the total of all services. If you decide to book with us, please let me know the names of who will be joining you. Thank you! ~Kim Journeys Day Spa LLC juliet lanza Apr 7 (2 days ago) to me Fine I am ok with the price per person $120 and so what is the total cost for the 8 ladies plus tax and 20% gratuity ?? also if 10am 22nd to 24th of April is available for appointment?? Thanks Juliet Date: Tue, 7 Apr 2015 17:20:50 -0400 Kimberly 1:36 AM (14 minutes ago) to juliet Juliet, Your previous emails got me doing a little research, and guess what? I have found NUMEROUS complaints about you and your scam. Please, do not contact me any more or I will be forced to contact the authorities. Click here to Reply or Forward 0.01 GB (0%) of 15 GB used Manage Terms - Privacy Last account activity: 34 minutes ago Details

Kim   (Factoryville, PA, United States) Added the following extra information on :2015-04-09 06:01:10
 Scammer
  Information
Name:
Juliet Lanza
Email Address:
julietlanza003@outlook.com
Scam Website:
Fax:
I received the Same email. From a juliet lanza on outlook.i am Also a hairdresser in oregon. Sammy October 23 2014

No Name   (Somewhere in United States) Added the following extra information on :2014-10-26 19:14:09
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

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