Scam Tip Report #63114 - check scam

Scam ReporterScam Tips Received
Olympia, WA, United States
2016-08-24 19:11:26
Overpayment Scam
Scentsy ( check scam 
cristina myers
Email Address:
Scam Website:
wanted to order scentsy with a check from her uncle. wanted a rush order for a family reunion and had her uncle 2 day mail me the check for about 10 times the amount that was due. Wanted to cash the check and mail her back the rest. The check was addressed to a bank in Maryland and the return address on the envelop was Florida.

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