Scam Tip Report #3558 - Untitled Business Venture Scam , ref:3558
| Scam Reporter | Scam Tips Received
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|---|
| M Hansen
Lacey, WA, United States
2012-07-01 07:17:17
Business Venture Scam
|  +1 Untitled Business Venture Scam , ref:3558 ----- Original Message -----
From: lisamanuss@gmail.com
To: lisamanuss@gmail.com
Bcc: 74sabers@comcast.net
Sent:Fri Jun 29 11:37:07 UTC 2012
Subject: I Want To Know About Your Scentsy Product .
Good day ,
How are you doing today ? I am very much interested in ordering the below product by scentsy .I have heard a lot about products by scentsy and also the lovely products they have developed during the years and i am delighted . I\'ll kindly like to order the below products.
Satin Black Full-Size Scentsy Warmer -------------------qty(5)
Faith Full-Size Scentsy Warmer -------------------qty(5)
Mission Slate Mid-Size Scentsy Warmer -------------------qty(5)
Blueberry Cheesecake Scentsy Bar ------------ qty (5)
Black Raspberry Vanilla Scentsy Bar --------- qty (5)
Beach Scentsy Bar -------- --------- qty (5)
My Dear Watson Room Spray ------- qty(3)
Paradise Punch Room Spray ---------- qty(3)
I\'ll need you to send me a quote for the items listed above excluding shipping as i would have them picked up at your location by UPS,you can add shipping if needs be that you have to calculate shipping from the company to your place. Also if they are not available . i\'ll need them back ordered until they are ready for shipment. Also do let me know if you accept payment by check. Please note that the reason I am placing a mail order is simply because someone hacked my credit card and got away with some funds in it. So I had to have it deactivated . I will kindly need you to get back to me with the quote for the requested items so we can work payment out as soon as possible.
Thanks and hope to read from you soon.
Warm Regards .
Lisa. |
Follow Ups/Extra Information. Most recent is listed first.
| Donna McGovern (Brooklyn, NY, United States) Added the following extra information on :2012-07-29 14:25:50 |
Scammer
Information | Name:
Lisa Manus | Email Address:
| Scam Website:
| Fax:
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Dear ,
How are you doing today ? Thanks for getting back to me with what I requested , Just to let you know that I am very okay with the price you gave me and i want to make the order asap .
Concerning the payment method , I would be paying you with a Certified cashiers check, And when you have the payment , I will need you to order the products and I will provide you with a shipping address .Note that you will not order the items until you have the payment with you, so we can build trust in our business relationship .the items will be ship to ( 380 8th Ave, New York, NY 10001 )
If this is Okay by you, I'll need you to send me the below details,so i can have my financial manager issue out your payment asap.
Please get back to me with your Full Name , Full Address and Phone Number so that your payment can get to you soon .
Please get back to me if this is okay with you.
Thanks and hope to read from you soon.
Lisa.
Lisa Manus
Dear
How is your day going ? Hope it's going very well as expected, This is to confirm to you that your payment as been sent and it should get to you within 2-3 days .But there seem to be a slight error, which actually should not be a problem. I believe we should be able to handle this. Instead of the actual amount for the order, my secretary mistakenly put your name on another check which was supposed to be for my travel agency . The amount on the check is slightly higher than the actual amount that was supposed to be sent to you. This should not be a problem though since the payment as already been sent and it was written in your name. All i simply plead and need you to do when you receive the check, is to have it cashed then deduct your actual fee and also an additional $100 for the inconvenience we might cause in anyway and have the remaining sent back to us. I should believe i can trust you with the rest of the funds. Also note that the excess would be sent via Western Union to my financial manager as soon as the cash is available.
Do let me know once you receive the check, so I can forward you my financial manager's details .
Thanks and hope to read from you soon and so sorry for the inconvenience this might cause in anyway, please kindly note that this will never repeat itself again .
Warm Regards .
Lisa.
Lisa Manus
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