Got an email from Amanda Underwood (sometimes spelled last name as Underwoods). Wanted to order over $280 of product, sent cashier's check for $2809? Was suspicious from the beginning but when I saw the cashier's check I knew! Total Scam!!!! She said she was going to be at a conference so could I sent the items c/o of her friend, Stephanie Gillette in Adams Center, NY (there is a Stephanie Gillette in NY). Check was from a bank in Florida and I see that this phone number is from CA. Received a text from the phone number 323-783-3239 asking if I got the check. Asked me to "deposit within 24 hours and take care of the transfer to my daughter's event planner." First time I heard anything about an event planner??
I am a BeautiControl consultant and I just received a cashier's check for more than the product they wanted to order. I had told "Amanda Underwood(s)?" I would order the products when I received the cashier's check. Received the check and it's way too much. Just received cell phone text asking if I got the check and saying something about sending money western union or money gram to her daughter's wedding planner.
I'm glad I looked up the number because I just got a text also asking if I got the check. I joined BeautiControl to buy for myself and got e-mails from two different people. The second person went away. I gave the lady my day job address to send the money to. She told me her name is Lisa Green. She has sent me mail from two different e-mail accounts - Yahoo and AOL. The 323 area code is California. There is a Christopher Goring at that address in NY.What little info I could get without paying says he's in his 60's or something and no info about him being an event planner.
Yea same story.. I am glad I goggles this number and didn't waste my time on the check. I love how they told me there are not any honest people in this world anymore.. Haha.. Really scammer??
Wow! "Lisa Green" from NY. She wanted me to wire the extra money to an event planner in TX. This is the same thing that happened to me. Ummm hello?? No thanks. I gave the check to my bank so they could send it to their fraud investigators.