347-354-7858
NY, US
Ashley
Ashley
2014-06-03 23:18:09
Unknown
the number i have which she has changed is         412 326 9782 and 478 257 4983 got the same message from a ROSE WALKER want to buy for her daughter wedding, then told me that she would send a check Fedex.Then Three weeks later she email me saying the check was for the wrong amount and if I could trust her to send the money back. so I got the check $1998.00 her order was only $200. I knew it looked like a scam. So the last day or two the scamer been texing me non stop about sending the money. and this is what she says........

i will be pick up the Avon items when im back ....but i want you to send the rest of the money to my personal assistant  via money gram  now ASAP
here is the  info for the rest of the funds to be sent to via money gram
Name: Robin Seredych
city; York
state: PA
Zipcode 17404
you re to deduct the money gram charges from the cash and  get back to me with the payment details (REFERENCE #,senders name ,and the amount sent ) what time will you be able to do that today ? get back to me ASAP  
Willow
Willow
2014-01-16 06:35:23
Unknown
Take it to your local law enforcement and file a  report. The check is fraudulent.

ETA : This scam is very common to Mary Kay, Scentsy, and other MLM's. The check that the person sends is fraudulent and if you try to cash or deposit it, you could be liable for it.
Jessica (not baker- a mk rep)
Jessica (not baker- a mk rep)
2014-01-16 06:33:19
Unknown
I actually received a check from her for $2550... Not sure what to do.
Tara
Tara
2014-01-08 05:24:21
Unknown
I got the exact same message from the same number.
Brooks
Brooks
2014-01-08 01:54:38
Unknown
I have same experience about interested in Mary Kay so scary, do not respond to this person.
Toni
Toni
2014-01-07 00:57:03
Unknown
Thank you all for posting about your experiences about this scam  jessica_baker021@aol.com
it help me a lot
Toni
Toni
Toni
2014-01-07 00:53:15
Unknown
I just received the same text requesting to email to  jessica_baker021@aol.com   the phone is 781-613-9205
she wants to place a Mary Kay order, immediately I realize is a scam. Be aware.
Lindz
Lindz
2013-11-27 04:12:23
Unknown
I just got the same text/e-mail from a Jessica Baker but with an aol account. Here's an e-mail response I got:

How are you doing over there, i hope everything is moving on well with

you there

and the entire family, I'm Jessica Baker by name i was going through

your Mary

Kay Beauty consultant online and find some nice product which i will

love to

order from you for my Daughter coming wedding, I will have ordered them

from my

former marykay consultant Rep , But she is so ill and got cancer and do

not sell

any more i will love to make you my new Mary Kay Beauty consultant, I

will be

mailing you Cashier's Check or Money Order for the order..Due to the

fact that i

don't operate credit card and i don't have credit card facility,Kindly

email me

back with the total amount of my order..

Below is the item i want to ORDER from you :-Get back to me with the

total price

of the items along with your details for immediately issuing of the

payment.
(2 Quantities ) Mary Kay® Exotic Passionfruit® Eau de Toilette Body
Lotion $30
(2 Quantities )TimeWise® Age-Fighting Moisturizer Sunscreen Broad Spectrum SPF
30*  $44
(2 Quantities ) Mary Kay® Simply Cotton® Eau de Toilette Shower Gel  $30
(3 Quantities) Mary Kay® Brow Definer Pencil Brown $30
(2 Quantities ) TimeWise® Night Solution $60
Name on Check :

Complete Mailing address : ( PLS NO P.O BOX )

City:

State:

Zip code:

Phone number: (Make sure your cell number is included):

I will instruct my debtor to make arrangement in sending you a Money

Order Or

Cashier's Check/personal check for the products .And when you receive

the

payment you can then proceed on making order for the items i mention,or

you can

order the items down now. kindly get back now with your full name and

mailing

address for payment.Notice: No p.o.box address pls for the safety of

the

payment. looking forward to here from you hope fully soon. I am sorry

am hearing

impaired and...For the payment to be mailed out immediately after you

response

back to me with the total cost of the Order..Please do get back to me

as well

with your full name contact address,your phone number with the total

cost..




Thanks

I will be waiting for your response...

Jessica Baker.

.
Dawn
Dawn
2013-11-27 02:12:40
Unknown
She is now using p- 914-940-0302
Daw
Daw
2013-11-27 02:12:06
Unknown
She is now using ph# 914-940-0302- this is thesecond time I've been contacted.
cbrubaker
cbrubaker
2013-11-23 17:44:01
Unknown
Exact same message from "Rose Walker".
cbrubaker
cbrubaker
2013-11-23 17:42:27
Unknown
I got the same message.
Natasha
Natasha
2013-11-10 04:25:15
Unknown
The check that she sent was a fraud. I told her I was going to citi bank since they issued the check and have it caned for free she said no put in your bank account! I said I would never do that! When I got to the ball they said there was no account connected to the check. It was fraud!
Deputy Mandoka, CCSD
Deputy Mandoka, CCSD
2013-11-09 15:53:50
Unknown
Hello,

I am a Deputy Sheriff in Michigan and currently working a wire fraud case with "Jessica Baker" as my suspect.  

This is a scam.  My victim is out nearly $4000.00

If anyone has any contact or information about this person or any information that could assist me in locating "Baker," would you please contact me at Calhoun County Sheriff Department, Michigan at (269) 781-0800 or email me at cmandoka@calhouncountymi.gov.  

Neal
Neal
2013-11-09 13:21:31
Unknown
My wife got solicited from this person as well. Unfortunately, she didn't pick up the broken English as a tip off. They exchanged several emails and then she said she was having her debtors send us a cashiers check for the amount of the order. Suddenly, oh no, they also sent us the whole amount for her daughter's wedding too. Then the email with bible verses showed up asking if she can trust my wife to do the right thing and send the difference to her daughter for her because she needs the money asap. Well the check showed up and was for 2500$.  Immediately I had her Google the company that had issued the check and they explained that it is indeed fraudulent and asked us to write void on the back, tear it in half and mail it to them for their ongoing fraud investigation. Today another email arrives after the delivery confirmation showed them we did get the check asking for us to go quick and money gram the difference. I told my wife to ignore it. Scum bag people out there. I hope they catch them.
laney
laney
2013-11-08 14:26:34
Unknown
I just got the same text. With details of products she wanted from Mary Kay. Claims her phone is faulty. Thank you for sharing!
yef
yef
2013-11-03 22:58:43
Unknown
Duuuuh what?  You're replying to someone named CJ and calling them Jessica.  Then you want them to conduct business with you on  a public website?  What's next, you post asking them to post their credit card number?
consuelo guerrero
consuelo guerrero
2013-11-03 22:53:46
Unknown
Thank you Jessica for the message,I am here to help you, tell me what kind of product you need, please list them.
Stephanie
Stephanie
2013-10-27 22:05:59
Unknown

10/27/13

I got the same message.  Replied. Got a list of items from this person that they would like to order. She said  she were hearing impaired.  Also, she said they had a debtor who could send me a check or money order, asked me to give my name full address and cell phone number.  It said no PO Box because they want to make sure the payment is "safe."  Please see below for the address:

Address 330 arrowhead blvd apt 48A
City:Jonesboro
State: Georgia
Zipcode: 30236
phone#520-230-7648

I told her/ him If they send a text, email or call me again I will report this information to the police department. Better yet, God will take good care of you.

I just forwarded this to my director.
Denise
Denise
2013-10-22 17:32:34
Unknown
Received similar messages but from a Ashley Smith 313-405-7492  Email is ashleysmith-10123@hotmail.com

I want you to Place the order for me, I got your sales from Mary Kay Products. I need a STRAIGHT ORDER from you not Preferred Client. Kindly let me know if there is a discount to it. My Boss will send you a CERTIFIED CHECK for the amount of the TimeWise Repair? Volu-Firm? Set, As i don't operate CREDIT CARD, I am a deaf WOMAN and will prefer you received the payment first before submitting my Order because it will be send via Mail, Pls E-mail me with your Full Name, Address and Cell Phone Nbr so that I can mail out the CERTIFIED CHECK asap. The table below illustrate my Order.

                   Item Description                            Qty     Retail Price     Total Price
       TimeWise Repair? Volu-Firm? Set          1         $199.00           $199.00

Note : Are all the products really are 100% natural ? Are the products all hand-packed ?  Email me with your Full Name, Address and Cell Phone Nbr so that Check can be mail out asap and will it be shipped to me directly from Company ?

Thk You.

I really appreciate your response concerning the ORDER that you would be placing my ORDER for me. Well I hear about marykay products, and i got your number from the site, Kindly get back to me with the grand total of my ORDER so that this can be taken care of, Meanwhile i will want my ORDER to ship to my address in care of my name which is : 1510 E Gay Ln, Midland, MI 48640. kindly get back to me with the payment information which the Certified Check will be Drawn on....such as Full Name,Address with contact phone number.

Waiting on my PC to hear from you.

Thk You.
Katie
Katie
2013-09-16 18:59:24
Unknown
I sell Scentsy and got the same email from jessica_baker021@aol.com. Any time something seems too good to be true I ask google straight away. Careful everyone! Always trust your gut!
Kmc
Kmc
2013-09-15 18:50:44
Unknown
I just got an odd text for some MaryKay from jessica_baker021@aoll.com.  Also from a BBarbara Funk for Avon.  These are obvious scams.  Always check and google the e-mail to see if others have received similar requests.  Watch out, ladies! This is SO annoying!  Also contact the companies, so they know.
Susan
Susan
2013-09-15 00:16:53
Unknown
I just had same experience daughter wedding needs products & email address is bogus!
Mike-in-MD
Mike-in-MD
2013-08-29 01:12:01
Unknown
Contact the bank the check was drawn on.  Chances are 100% the bank will tell you the check is a fake. Ask them if they want you to forward the check and any contact information to them for possible prosecution.
Andrea Kelton-Harris
Andrea Kelton-Harris
2013-08-29 01:06:23
Unknown
Received the same daughter's wedding story and consultant with cancer.  Check arrived today for $2500 for $200 in product!  Jessica Baker is the name and she has yet to send an address.
Rachel
Rachel
2013-08-19 16:34:43
Unknown
I also got a very similar message from someone looking to buy my wedding gown site unseen, except the message was from "Susan Sands":

You have received a PayPal Payment of $2,000 USD  from Susan Sands.

We've placed a temporary hold on the funds of this transaction

We wish to inform you that Susan Sands has made her intentions known to PayPal that she will like $400 USD to be sent to the recipient's address below via Western Union Money Transfer and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges ( SHIPPING COMPANY).

In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the $400 USD to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).

NOTE: This is a security measure intended to help protect both the Buyer and the Seller.We apologize for the inconvenience that has caused you.




Agent Information

Address:    Denise Capshaw
4304 Hunter  Ridge
Norcross Atlanta
GA 30092.
Melissa
Melissa
2013-08-05 14:59:40
SMS
I just received one too. It was from  Jessica Baker and the phone number was 903-732-6674. Same story about daughter's wedding and phone not able to store text for long.

Reading through some of these please be aware that if you get a check from them and you cash it that your bank information might be on the back of the check that they will get back.

Be careful! If it sounds fishy, probably is.
Michelle Ross
Michelle Ross
2013-07-20 23:24:20
SMS
I got one today 4 part message but was only 3....now using online messaging service to contact saying that her phone does not accept messages because it is a land line. She said she needed help with some products for a wedding that her daughter was to attend.   Requested me to get back to her via email.  So, I checked it out here and was able to find out how much trouble this person is causing.  Glad I did. Not much response coming from me.
Victoriusca
Victoriusca
2013-07-10 15:32:12
Unknown
This person responded to an ad that I posted and wanted to buy my wedding dress for her cousin. Goes as Mona Davis, and wanted to send a "pick up agent" and buy the dress sight unseen. Definitely a scammer. Tried to change my paypal password and then sent me a fake email wanting me to wire money to a Western Union bank account, that looked like a paypal email. Here are the names and address she used- DO NOT DEAL WITH THEM, ITS A SCAM! Contacted me by text and did not pick up when I called. Uses Google Voice.

You have received a PayPal Payment of $1,200 USD from Mona Davis.

We've placed a temporary hold on the funds of this transaction

We wish to inform you that Mona Davis has made her intentions known
to PayPal that she will like $250 USD to be sent to the recipient's address
below via Western Union Money Transfer and as per New PayPal Payment
policy, we have fully debited the total amount (above) from the buyer's
account which included the Transport/Delivery Charges ( SHIPPING COMPANY).

In order to complete this transaction and get the funds approved in your
account. We advice you go to nearest Western Union
Office<http://www.westernunion.com/info/agentLocator.asp?country=global>,
and send the $250 USD to the Transport Agent and send
us<http://www.westernunion.com/info/agentLocator.asp?country=global> a
Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG
Format).

NOTE: This is a security measure intended to help protect both the Buyer
and the Seller.We apologize for the inconvenience that has caused you.




Agent Information
Address: Denise Capshaw
4304 hunter
ridge norcross
Atlanta GA 30092

Address Status: Confirmed [image:
https://www.paypal.com/us/cgi-bin/?cmd=p/pop/confirmed_address]<https://www.paypal.com/us/cgi-bin/?cmd=p/pop/confirmed_address>
arturo_babyblinux@hotmail.com
arturo_babyblinux@hotmail.com
2013-07-09 01:17:44
SMS
Hi I'm interested in the jeep but not where you live you can send me your address to go see the jeep please
1-949-767-9107 1-415-375-3261 1-248-796-6000
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy