Scam Tip Report #22720 - Thirty-One Product Ordering
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in United States
2015-03-06 15:34:48
Overpayment Scam
Other Job Site |  +1 Thirty-One Product Ordering Person e-mailed me to purchase thirty-one products. She said she was told she could order products without a credit card. She provided the order she wanted and sent a cashier's check. she sent a Cashier's Check for $1800, and the products were only $400. I called the issuing bank of the cashier check. They said that check number was already cashed, so it was counterfeit. Mellisa James also asked me to forward the overpayment to a wedding vendor. Once I e-mailed her back indicating it was counterfeit, she said nothing else. She rights religious things in the e-mails like god bless and power of god. Don't be fooled. |
Follow Ups/Extra Information. Most recent is listed first.
| Monique (Dallas, TX, United States) Added the following extra information on :2016-01-09 16:47:16 |
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She wanted to place an order and send a cashier check. Saying she was new and didn't have a credit card.
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