Who called from 9726947378

It's the "Sharon Denilson" scammer who hits up all of the mary kay reps who have posted their phone number to the website. Don't respond.  She can't text because... bogus reason.  And she only pays in cashier's check for too much money... wanting you to write a good check for the difference between that and her stolen/bad checks.

I received the same text, email string as everyone else... Sharon Denilson is the name she used... I received the bogus check today for $2450.00 for a $215 Mary Kay Order for her daughter and the wedding. I am taking this check to Wells Fargo to report it as well as replied to the emailer to let them know I know this is a scam and am reporting them. The company name on the check is SHI International Corp 290 Davidson Ave Somerset, NJ 08873. The Memo line reads: "Payment Approved". It looks like a legit check but if you deposit or cash it at your bank, YOU become responsible for the fraudulent funds if they give you the money and then the check comes back!

I got the check in the mail today... this is the last email I got before the check arrived:
from:     sharon denilson <[email protected]>
to:     Stephanie  <[email protected]>
date:     Thu, May 15, 2014 at 5:38 PM
subject:     Payment have been mail out‏ .
mailed-by:     hotmail.com

sharon denilson
May 15 (5 days ago)

to me
Hello and how are You?..I am just checking my email now and I just want to update you i have a good news for you regarding the payment.I had just read from my Debtors new Secretary that the payment has been issued out to you and that you will be receiving it soon. But there is a big problem,cos she informed me that she sent out the whole amount she was owing me instead of her to just send you the amount for the order I am Buying from you Because i told her the amount to send direct to you before,i was so mad at her when i heard this cos i don't know if my money will be safe with you when you get it...But I do believe it will because the Bible ask to trust others so we can also be trusted,so I will trust You. I wanted her to send the remaining of the funds to my Daughter whose wedding is coming up...I just don't know what to do cos i am totally confused,please ..may i know if my money will be safe with you when you get the payment?..will You be able to get the remaining of my money sent back to my daughter after you might have deducted your amount for the order?....Because I need you to have the remaining money sent to my her as soon as you receive the payment so that she get get her wedding stuffs....


This was her order:
sharon denilson
May 10 (10 days ago)

to me
Hello There,
How are you doing over there, i hope everything is moving on well with you there and the entire family, I'm Sharon Denilson by name i was going through your Mary Kay Beauty consultant online and find some nice product which i will love to order from you for my Daughter coming wedding, I will have ordered them from my former marykay consultant Rep , But she is so ill and got cancer and do not sell any more i will love to make you my new Mary Kay Beauty consultant, I will be mailing you Cashier's Check or Money Order for the order..Due to the fact that i don't operate credit card and i don't have credit card facility,Kindly email me back with the total amount of my order..

Below is the item i want to ORDER from you :-Get back to me with the
total price of the items along with your details for immediately
issuing of the payment.

(2 Quantities ) Mary Kay® Exotic Passionfruit® Eau de Toilette Body Lotion $30

(2 Quantities )TimeWise® Age-Fighting Moisturizer Sunscreen Broad
Spectrum SPF 30*  $44

(2 Quantities ) Mary Kay® Simply Cotton® Eau de Toilette Shower Gel  $30

(3 Quantities) Mary Kay® Brow Definer Pencil Brown $30

(2 Quantities ) TimeWise® Night Solution $60

Name on Check :
Complete Mailing address : ( PLS NO P.O BOX )
City:
State:
Zip code:
Phone number: (Make sure your cell number is included):
I will instruct my debtor to make arrangement in sending you a Money
Order Or Cashier's Check/personal check for the products .And when you
receive the payment you can then proceed on making order for the items
i mention,or you can order the items down now. kindly get back now
with your full name and mailing address for payment.Notice: No p.o.box
address pls for the safety of the payment. looking forward to here
from you hope fully soon. I am sorry am hearing impaired and i can
only call you through my PC..But i am always on computer and i can
send a text through my PC as well...For the payment to be mailed out
immediately after you response back to me with the total cost of the
Order..Please do get back to me as well with your full name contact
address,your phone number with the total cost..

Kindly get back to me as soon as possible ..

Thanks
I will be waiting for your response...
Sharon Denilson .......
Caller: Sharon Denilson

Yeah, the samne email just tried to scam me on care.com

[email protected]
Thanks for accepting to be taking care of our dog, a little about my family. I have been married for 23 years now after knowing my wife since school days and i am from Brisbane, Australia while she is from  Boston,MA and we are good Christians, we have a son name Josh and he is 17 yrs old. I expect you to work for us for as long as you want. I promise to let you know as soon as payment is mailed out for your assignment to start and also regarding the needed item's, i would let you know as soon as i get a confirmation of that.

Hope to hear back from you soon

Good Day,
how are you Doing today? I just want to update you on the payment as it would be delivered to you today  via USPS. Tracking Number Provided (9405501699320046037568) and i will like you to speed up everything as soon as possible because there is no time to be delayed again..

Once you have the check in hand just go ahead and make an overnight deposit at the ATM Machine or Your bank, the funds should be available to you in 24 hrs or instantly. So once you deposit the check, some funds will be available immediately while the rest will be available next day. Let me know how much is available at first.And get back to me Asap.Thanks

Hello,
How are you doing? You are so right about your service been needed . I am relocating to The USA from Holland so i will like to know which area or city do you live in?. I recently got a contract with a company on a private research job. However, i need someone that will help in running some few errands and pet sitting.

I need someone to work 3 days per week 4 hours per day, someone that is matured either young or old, loves pets, reliable and punctual. You will take care of a yr old Australian Terrier for three days a week and will have to take him on a walk, give him a bath, meals, brush his hair and make him comfortable while we are away.

Responsibilities for him will be to look after him, feed him meals, bath, keep him clean and safe. My pet is my life so i entrust you to give him the best care..

I will be offering you $460 weekly, i will be needing your services for 4 hours at any suitable time of yours between  Monday, Wednesday and Friday. If you believe you are fit for this position in as much you will prove yourself to be a reliable and good person, I will instruct my financial to pay for the first week before our arrival so as to secure your service in advance.

I will be waiting to hear from you.
2nd email:
I accidentally erased the second email, but she asked for my address to send the check, but she also asked about my gender ect. really weird questions. I was already skeptical, but that did it for me. So i decided to google her name because if she was really a researcher, she would show up on google, however, I found this website instead. She contacted me through care.com, so beware!