Scam Tip Report #84521 - Younique product order

Scam ReporterScam Tips Received
Edmonton, Alberta, Canada
2016-11-24 14:11:11
Overpayment Scam
Younique product order 
Linda Powell
Email Address:
(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.

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