Just received a weird text from this number wanting to order some marykay products and wanted me to email her because her cell was faulty. A couple of months ago I got another weird text and I responded with an email and the person wanted to order products and pay with a check from someone else. I googled the home address and it was fake. Please watch out for this person....
Sounds so familiar. This person is definitely a scammer. We gave the check to the bank and they are following up to catch this person. Why do these people waste their time and ours?
I had this very same exact message!!!! I was fixing to cash the check and some red flags started going up!! Why do people do this? We are just people out here trying to make a living like everyone else~ except we are doing it the legal way!!!!
Beware of this person Jessica Baker 1-720-549-2127 ... Also from a Kerry Blake 1-323-366-0145 ... Same stories just worded diffently .... Wants products ,, then daughter getting married son was in the tornado and brothers burial .... sending money orders for way over the amount and then wants to wire remaining money .... This is DEFINATELY a SCAM .... These start out as Text messages then wants to communicate by emails BEWARE
This person responded to an ad that I posted and wanted to buy my wedding dress for her cousin. Goes as Mona Davis, and wanted to send a "pick up agent" and buy the dress sight unseen. Definitely a scammer. Tried to change my paypal password and then sent me a fake email wanting me to wire money to a Western Union bank account, that looked like a paypal email. Here are the names and address she used- DO NOT DEAL WITH THEM, ITS A SCAM! Contacted me by text and did not pick up when I called. Uses Google Voice.
You have received a PayPal Payment of $1,200 USD from Mona Davis.
We've placed a temporary hold on the funds of this transaction
We wish to inform you that Mona Davis has made her intentions known
to PayPal that she will like $250 USD to be sent to the recipient's address
below via Western Union Money Transfer and as per New PayPal Payment
policy, we have fully debited the total amount (above) from the buyer's
account which included the Transport/Delivery Charges ( SHIPPING COMPANY).
In order to complete this transaction and get the funds approved in your
account. We advice you go to nearest Western Union
Office<http://www.westernunion.com/info/agentLocator.asp?country=global>,
and send the $250 USD to the Transport Agent and send
us<http://www.westernunion.com/info/agentLocator.asp?country=global> a
Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG
Format).
NOTE: This is a security measure intended to help protect both the Buyer
and the Seller.We apologize for the inconvenience that has caused you.
Agent Information
Address: Denise Capshaw
4304 hunter
ridge norcross
Atlanta GA 30092