Scam Reporter | Scam Tips Received | |||||||
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Anonymous Salem, MA, United States 2018-03-21 05:08:34 Overpayment Scam | SCAMER
have a debit or credit card to do the ordering myself online but i was told i could order via a consultant...Please do not hesitate to email me the grand total amount for the items and also the full name, phone number and address where you would like the payment to be made payable to..Thanks Shipping Address Charity Leonard 1219 Northview Ln, Bismarck, ND 58501 5305394010 Looking Forward to hearing from you!" I spoke to my husband since he works at a bank and he explained to me that scammers are now using checks to withdraw money from your account. I sent her an email back with my real name but fake address and also requested money order instead of check. !!! She has not replied but I am glad I know this email is a scam !!! |