Scam Tip Report #23058 - Email Scam for Mary Kay Products


Scam ReporterScam Tips Received
Anonymous
Miami, FL, United States
2015-05-02 15:24:40
Scentsy/MLM Order Scam
Email Scam for Mary Kay Products 
 Scammer
  Information
Name:
Kathleen Yermak
Email Address:
ptcruiser001@hotmail.com
Telephone:
2486397462
This person attempted to purchase products from my Mary Kay website. He/She insisted that they would NOT place the order through my website, but instead, preferred to email me the list of items they wanted and requested that I provide them with my personal information, including my "full" name, mailing address and personal cell phone number so that he/she could mail me a cashier's check. They said that "for security purpose" they wanted to make sure that I have their payment in hand before I send out their products.

*This order did not come via the customer referral service from the Mary Kay corporate office.
**The address in which this person claims to be living, is almost 5 hours from me.

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