by Suzi42
Wed May 07, 2014 10:25 am
I am a Pampered Chef consultant and I was contacted by someone through the "Find a Consultant" section of the website, she claimed to want to buy about $700 in product from me. The email address she contacted me through was [email protected]. She gave me a shipping address of: 4560 Daisy Reid Ave, Apt 409 Woodbridge, VA 22192.
Her emails had terrible grammar and strange punctuation/capitalization, but at first I thought that perhaps she was just a non-native English speaker. She said she was going to pay with a check that she would mail to me.
After the initial contact, she informed me that her "boss" had "accidentally" sent too much money. She said she would like me to use moneygram to send the excess money to her "art works dealer", then in a follow-up email, she said she wanted me to send it to her "cousin", Benita Carter in Rock Hill, SC. This was when I first realized that something was sketchy with the situation.
She kept telling me that it was urgent that I send the money as soon as the check cleared, so that hospital bills could be paid. I deposited the check before I figured out that it was a scam, but I did not send the money. Especially since she told me in another email that the excess money needed to be sent to Wanda G Tompkins in Vidor, TX. Since this was the third different person that I was told to send the money to, I had definitely strong suspicions that it was a scam. I googled the names she had given me and discovered that Wanda Tompkins has been used in other scams based on a scam watchers website.
I contacted my bank and they said it would be a few days before they would know for certain that the check was fake.
At this point, the scammer had begun texting me multiple times a day, demanding to know what was happening. I informed "her" that the check hadn't cleared and I would let "her" know when it did. She continued to repeat that it was urgent and needed for hospital bills and if I checked, I'd see that it had cleared. I stood my ground.
I just noticed that the check has been returned as fake and am glad that I didn't transfer the money or make the product order because then I would be out $2300.
Her emails had terrible grammar and strange punctuation/capitalization, but at first I thought that perhaps she was just a non-native English speaker. She said she was going to pay with a check that she would mail to me.
After the initial contact, she informed me that her "boss" had "accidentally" sent too much money. She said she would like me to use moneygram to send the excess money to her "art works dealer", then in a follow-up email, she said she wanted me to send it to her "cousin", Benita Carter in Rock Hill, SC. This was when I first realized that something was sketchy with the situation.
She kept telling me that it was urgent that I send the money as soon as the check cleared, so that hospital bills could be paid. I deposited the check before I figured out that it was a scam, but I did not send the money. Especially since she told me in another email that the excess money needed to be sent to Wanda G Tompkins in Vidor, TX. Since this was the third different person that I was told to send the money to, I had definitely strong suspicions that it was a scam. I googled the names she had given me and discovered that Wanda Tompkins has been used in other scams based on a scam watchers website.
I contacted my bank and they said it would be a few days before they would know for certain that the check was fake.
At this point, the scammer had begun texting me multiple times a day, demanding to know what was happening. I informed "her" that the check hadn't cleared and I would let "her" know when it did. She continued to repeat that it was urgent and needed for hospital bills and if I checked, I'd see that it had cleared. I stood my ground.
I just noticed that the check has been returned as fake and am glad that I didn't transfer the money or make the product order because then I would be out $2300.