Scam Tip Report #84521 - Younique product order


Scam ReporterScam Tips Received
Michelle
Edmonton, Alberta, Canada
2016-11-24 14:11:11
Overpayment Scam
Younique product order 
 Scammer
  Information
Name:
Linda Powell
Email Address:
powellinda101@gmail.com
Telephone:
(626) 872-4736
Sent me an email saying she didn't do credit cards or online purchases but wanted to order some products. Said she wanted to order some products for her daughters upcoming wedding. Was to send a cheque totalling no more than $600. She was using a financier (which gave me red flags from the get go) and would send me tracking information for the mailed payment. Cheque arrived at $2,450. Apparently her banker sent the total wedding planner amount. Now asking for me to etransfer the remaining amount to cover her daughters wedding.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING