Who called from 7182348097

No answer;  Email sent from a Rose Williams.  Requesting $300 in products, wanting to sent a credit card to have $900 withdrawal and me sent the remaining cash Western Union back to them and mail the products to 4210 Illinois Street,
San Diego California,
92104 CA,
USA
718 234 8097.

When I went to google the number all kinds of fragulent claims showed up.

Same thing happened to me two days ago. Rose Bri is the name she goes by. She is requesting $300 in products and wants to send me a cashiers check for $2500. Once I take my $300 portion they want me to send them back a western union check for the remaining balance to the same address... 4210 Illinois Street, San Diego California,USA 718 234 8097. I came across some other people's comments online about puppy scams by a person who uses the same contact number (718-234-8097). Some people posted the scam emails and they all seems to use the same format. So BE CAREFUL and look for words like "GLOD BLESS" "I await for your reply" "ASAP". They also tend to write using 1.  2.  3. format answering questions you might have.

Yes this is a puppy scam I received the same email and was very skeptical about it.

I just got this e-mail now. She is requesting a lot of marykay products that i sell , but she can just pay with check.
I e-mailed back and said that they can pay direct to  my website. Let's see if they will e-mail back.
It is really skeptical because she is requesting 400.00 in products.
Thanks for your information.
Have a great day
Eliene

received the following from a listing I have on craigs list- this is a SCAM_ no doubt!  The following is the email trail we exchanged.  DO NOT DO BUSINESS WITH THIS PERSON!!

My loast response to the scammer:

I do appologise, but I am unable to take any amount other than the cost of the product and prefer to deal locally to avoid shipping.  If you prefer to order the product for delivery, please use my website.

SCAMMER
Thank you for getting back to me on time,i want to inform you that i have contacted my client on your price list, moreover am glad to tell you that you are having a very good and considerate price for your items... But my client has opted to issue a cashier check of $2,500 on your name while you send the excess to me as my service charge through western union money transfer and you send the goods to him as home delivery.....

Ship To:
4210 Illinois Street,
San Diego California,
92104 CA,
USA


I will need your
Name:
Address & Not P.O. Box:
And your Phone Number#:

So payment can be mail out to you directly. Sorry for the inconveniences Waiting to read from you asap Thank you for your understanding

Blessed
Durell


--- On Sun, 1/25/09, Chris Ceci <[email protected]> wrote:

From: Chris Ceci <[email protected]>
Subject: Re: Interested in your MaryKay Order...
To: [email protected]
Date: Sunday, January 25, 2009, 4:13 PM


Hi-
I do have the product in stock and offer a 10% discount for cash payment.  The total would be $208 and will need 7.5% tax added for a total of $223.60.

Please let me know where you would like to pick up the product.

Product Description Price Quantity
Amount
TimeWise® 3-In-1 Cleanser (Normal/Dry),
4.5 oz. net wt. $18.00    
$54.00
TimeWise® 3-In-1 Cleanser (Combination/Oily),
4.5 oz. net wt. $18.00  
$36.00
TimeWise® Age-Fighting Moisturizer (Normal/Dry),
3.3 fl. oz. $22.00  
$44.00
TimeWise® Age-Fighting Moisturizer (Combination/Oily),
3.3 fl. oz. $22.00  

$44.00
TimeWise® Day Solution Sunscreen SPF 25*,
1 fl. oz. $30.00  

$30.00

Estimated Order Amount   $208.00

Tax                                        $15.60
Total                                   $223.60


Chris Ceci

Independent Beauty Consultant



(919) 698-6832   or [email protected]



Shopping, virtual makeovers and catalog: www.marykay.com/chrisceci 



Gift Services, baskets, parties, individual consultations, "Girls Night Out" facials and more!



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--------------------------------------------------------------------------------
From: Durell M <[email protected]>
To: [email protected]
Sent: Sunday, January 25, 2009 10:55:16 AM
Subject: Interested in your MaryKay Order...

** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams.html


Hello Am Durell Comedy will {MD Flixgold moderling company} I want to supplies all these items listed below for my client that is celebrating her birthday and her husband birthday next month. I want to know if you have this item on stock and let me know asap.

TimeWise?? Age_Fighting Moisturizer (normal to dry)_(2)
TimeWise?? Age_Fighting Moisturizer (conbination tooily)_(2)
TimeWise?? Day Solution Sunscreem SPF 25* (1)
TimeWise?? 3_in_1 cleanser (Normal/ Dry)_(3)
TimeWise?? 3_in_1 cleanser (conbination/Oily)_(2)

Do get back to me once again with the price quotes of the item as well and my payment info is Cashier Check to you directly asap,

I wait to read your mail
Durell Comedy
[email protected]