Scam Tip Report #89417 - SCAMER


Anonymous
Salem, MA, United States
2018-03-21 05:08:34
Overpayment Scam
SCAMER 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
She emailed me and said " Hi dear,im interested in making an order for paparrazzi producs for my coworker's housewarming this march 30th" I replied and I gave her my page for her to order the products but then her reply was "Good morning,hope my email finds you in a good health? However,i hate to say this but i'm a woman with a severe hearing loss. Hope you would treat me well just like your other customers?.Below are the products! I'll be sending your payment upfronts even before you processed my order in a form of Certified Check because i'm not a computer expert and also do not
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 !!!

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