443-839-0212
MD, US
| Mariah 2014-04-28 23:17:42 Unknown |
Thanks for replying my mail and I sincerely apologise for my late response... I hate to say this but am deaf so if u don't mind Here is the list of products i want for my cousin's 35th birthday.I'll still order some for my self but i wanna order this first so it can meet up for the birthday....
Here are the products i need you to help me place:
2 Pieces of $100 USD/$113 CAD Electronic Gift Certificate
2 Pieces of Mother's Day Set - Trendy
2 Pieces of Mother's Day Set - Classic
4 Pieces of Glitz & Glam Lacquer Set
4 Pieces of Application Kit with Nail Oil
So i want you to calculate the total cost for you to ship them all to my cousin's contact name and address below as soon as possible, so that i can have the payment mailed out to you.
Shipping Address:
Nikki Stanley
9323 Diamond Ave
Kaufman, Texas 75142
I will like to send the payment to you upfront even before you commence with the order via MONEY ORDER or CERTIFIED BANK CHECK before you order the products for me because I am not a computer expert and thereby do not have a credit card to do the order myself online but i was told i could order via a Rep....Kindly email me back with the total amount,your full name and mailing address where your payment could be issued to in a timely manner and your phone number will also be needed for easy contact, As soon as i have the total amount and your mailing address i will have my financial clerk mail out the payment to you ADVANCE and i will get back to you soon.
My Best Regards,
Dan.
Daniel Davenport
enterdavenport@aol.com
| Scentsy scam Nicole Meyer 2014-03-25 02:38:17 Unknown |
Nicole Meyer has contacted me as well!!!
SCAM SCAM SCAM
nicolemeyer04@live.com
Thank you for your mail, I really appreciate your concern about this and i want you to know that i want the order and i will provide the information where to send the remaining balance to the doctor for me and i hope i can count on you with that.. I hope to hear from you soonest.. Once again thank you and God bless you and your family as well..
Regards
nicolemeyer04@live.com
First and foremost, I apologies for just getting back to you regarding payment. My daughter was involved in an auto accident on her way back from school which was very fatal, SHE SURVIVED! but in critical condition.
I just heard from my financier earlier today that the payment issued out to you had excess monies instead of just sending you the amount for the Scentsy items. I was so mad and upset upon knowing this, Course I don't know if my money will be safe with you when you receive it. But I do want to believe it will be. Please do I have your trust on this? Will my money be safe with you when you get the payment?
I wanted my financier to send the funds to my daughter Doctor for her and med bills. I just don't know what to do now cause am also getting ready for my Cholesteatoma surgery and I'm totally confused. I need you to send the remaining monies to her doctor as soon as you receive the payment and deduct the amount for the products am ordering. I'll really appreciate your assistance on this.
Bless you.
Respectfully,
Nicole
On Mar 20, 2014, at 12:38 AM, Nicole Meyer <nicolemeyer04@live.com> wrote:
Alright
Sorry for the late reply and i want you to know that i had a bad internet and it been fixed now... I want you to exclude those ones that are not available and get back to me with the total of the ones that are available and your full name and contact address as well as your cell phone number so that i can have the payment mailed out to you asap..
Regards
On Mar 15, 2014, at 5:32 PM, Nicole Meyer <nicolemeyer04@live.com> wrote:
Thanks for getting back at me and I'm so sorry for the late response. I hate to say this but am deaf and I hope you treat me well like any other of your customers, Here is the list of products I want for my daughter 25th birthday. She's everything I have and will always be my baby. I'll still order some for myself in the future, but I want to order this for her first so it can meet up for her Birthday. Her birthday is on the 14th of April next month.
2 Havana Cabana Layers Lip Balm
2 Autumn Sunset Room Spray
1 Ocean Laundry Luquid
2 Garden of Love Room Spray
2 Awakening Solid Perfume
4 Blueberry Cheesecake Scentsy Bar
1 Blue Diamond Shade
1 Corten Scentsy Warmer REMIUM
1 Sincerely Scent Card Pack - Best Wishes on Your Special Days 15 pack
I would like to send payment upfront so you can commence with the order, But let me know how much the total order would cost me. Payment will be made out to you via certified cheque because I don't have much knowledge about computers and do not have a credit or debit card to do the orders myself online, But I was told I could order via a Consultant. Kindly get back to me with the total amount, Name and contact address as well as your cell phone number to reach where payment should be mailed to you.
| Alison 2014-03-18 06:42:25 Unknown |
I am a Scentsy consultant and just for this email as well ... What did you do ...
| Jane 2014-03-15 23:24:19 Unknown |
I got it from Nicole Meyer for scentsy products omg I'm glad I googles this info. Thanks guys
| Teri 2014-01-29 02:42:16 Unknown |
Rita Mooney is also now working SCENTSY reps too... sad
| TERRY 2014-01-16 19:07:45 Unknown |
I am a MK rep from Memphis and I got a email from millard.anders009@outlook.com with the same message.
| Gwen 2013-11-26 00:32:18 Unknown |
I received this text from 347-762-8239 for Melvin Kody with email malvinkody@gmail.com. They state that they are deaf. They wanted to place a Mary Kay order and have mailed to her daughter's husband for his 35 birthday. Her daughter name is Nikki L. Stanley 9323 Diamond Ave., Kaufman, Texas 75142
The sender refuse to give her address. After researching I found this site thank you very.
| MasterMind Diva 2013-10-29 14:02:02 Unknown |
Yes I just got a text also from Rita Mooney and thought it may be a scam lol they are really stupid and I wish it was a way to report them!
| Sbreezy 2013-10-14 13:29:35 Unknown |
I got a text at 1:18 am stating that her name is Rita mooney stating that she was hearing impaired and had trouble using the site. She wanted me to email at ritamooney@live.com to place an order and send it to her. Such a scam
| Crystal Collins 2013-10-07 18:39:14 Unknown |
He isn't only targeting Mary Kay people now. I sell Jamberry Nails Wraps and he sent basically the same email but asking for 10 sheets of nail wraps. I am so glad I found this page or I would have been very screwed.
| Leslie 2013-06-29 23:19:28 Unknown |
I got the sme text message for that scammer how an we stop it? Can we report it to the police?
| Lily 2013-06-16 00:16:47 Unknown |
The same thing yesterday 06/14/2013 Nicole Meyers Phone number 605-534-7740.
$200.00 of Mary Kay for a birthday .Ship to Kristn Meyers 9323 Diamond Ave Kaufman TX 75142.
Thank you for your posting :-)
| Janet 2013-06-14 02:23:08 Unknown |
This guy is now on FB and sent me the following message "How are you doing today Beautiful.. I find your pics pretty and damsel.. I will like to know more about you if u dont mind me askin?" I, too, have MKay in my profile info. O course, I blocked him but looked at his page and found the phone #!
| Mrs.Bascombe 2013-06-09 11:56:13 Unknown |
I just got the same message. I'm an MK rep in NC.
| Raizen 2013-05-26 23:51:06 Unknown |
My wife got caught up in this and they want the money sent to powerly, kentucky via western union maybe if enough people call local sheriff they would care but didnt seem too willing when i did
| Felicia 2013-05-11 06:53:04 Unknown |
I received the same message from 605-534-7740
| aw mk consultant 2013-03-05 12:19:41 Unknown |
I received the same emailfrom the yolanda lee person. i do not like when people try to scam people. especially when it comes to my business
| Lori 2013-03-02 22:43:21 Unknown |
From a scammer at yolandalee009@yarhoo.com to my MARY Kay email. See below:
Thanks for getting back at me. How is your weekend and family too?.. I hate to say this but am deaf so if u don't mind Here is the list of products i want for my cousin for her 39 birthday.I'll still order some for my self but i wanna order this for her first so it can meet up for his birthday...And i want to be very fast before the date of her birthday
Here are the products i need you to help me place;
3 pieces of MKMen® Body Spray, 4 oz. net wt.
3 pieces of Tribute® for Men Spray Cologne, 3.1 fl. oz.
3 pieces of MK High Intensity? Cologne Spray, 2.5 fl. oz.
5 pieces of TimeWise Body? Hand and Décolleté Cream Sunscreen SPF 15*, 3 oz. net wt.
3 pieces of Velocity® for Him Cologne, 2 fl. oz.
So i want you to calculate with the total cost for you to shipped them all to my cousin's contact name and address below asap, so that i can have the payment mailed out to you asap..
Shipping Address:
Nikki Stanley
1980 Diamond Ave
Kaufman, Texas 75142
I will like to send the payment to you upfront even before you commence with the order via MONEY ORDER or CERTIFIED CHECK before you order the products for me because I am not a computer expert and thereby do not have a credit card to do the order myself online but i was told i could order via a Rep...Kindly email me back with the total amount,your full name and mailing address where your payment could be issued to in a timely manner and your phone number will also be needed for easy contact, As soon as i have the total amount and your mailing address i will have my financial clerk mail out the payment to you ADVANCE and i will get back to you soon.
Thank You..
Yolanda
| Shirl 2013-03-02 20:39:05 Unknown |
I got the same thing from phone# (305)707-4253 which is a google voice #.
Yolanda M Lee
2:13 PM (1 hour ago)
to me
Thanks for getting back at me. How is your weekend and family too?.. I hate to say this but am deaf so if u don't mind Here is the list of products i want for my cousin for her 39 birthday.I'll still order some for my self but i wanna order this for her first so it can meet up for his birthday...And i want to be very fast before the
date of her birthday
Here are the products i need you to help me place;
3 pieces of MKMen® Body Spray, 4 oz. net wt.
3 pieces of Tribute® for Men Spray Cologne, 3.1 fl. oz.
3 pieces of MK High Intensity? Cologne Spray, 2.5 fl. oz.
5 pieces of TimeWise Body? Hand and Décolleté Cream Sunscreen SPF 15*, 3 oz. net wt.
3 pieces of Velocity® for Him Cologne, 2 fl. oz.
So i want you to calculate with the total cost for you to shipped them all to my cousin's contact name and address below asap, so that i can have the payment mailed out to you asap..
Shipping Address:
Nikki Stanley
1980 Diamond Ave
Kaufman, Texas 75142
I will like to send the payment to you upfront even before you commence with the order via MONEY ORDER or CERTIFIED CHECK before you order the products for me because I am not a computer expert and thereby do not have a credit card to do the order myself online but i was told i could order via a Rep...Kindly email me back with the total amount,your full name and mailing address where your payment could be issued to in a timely manner and your phone number will also be needed for easy contact, As soon as i have the total amount and your mailing address i will have my financial clerk mail out the payment to you ADVANCE and i will get back to you soon.
Thank You..
Yolanda
| st 2013-02-28 01:19:58 Unknown |
Got an email from a Juliana saying she was deaf and that she wanted to send for her cousins birthday but then switched up and ordered mens products....last name was williams...don't do it is a SCAM!
| J 2013-02-27 13:57:48 Unknown |
I received the same message this am. Thanks for posting so I know it's a sacm.
| Baby consultant 2013-01-18 00:24:37 Unknown |
I got the exact same messages and e-mails as you all. It started with a suspicious text at 12:18 AM asking me to e-mail. I did e-mail just to see if it was still suspicious, and sure enough I got that e-mail in response.
The difference is that the number was 732-305-8439 and the name was supposedly March Davis at march.davis2@yahoo.com
| Kim 2012-12-07 10:13:19 Unknown |
From: nicolemeyer03@live.com
To: mkharville@hotmail.com
Subject: Confirmation of Payment Details
Date: Thu, 6 Dec 2012 23:16:58 +0000
Thanks for being my rep, how was your night and day been? Hope all is well with you and your family... I want you to know that one of my bishop just mail the check out this morning and he emailed me that it has been sent out and he told me he had to mailed out all the money he owe me and there is nothing i can do with that anyway it been mailed out to you already and i want you to give me your words that asap you receive it you will keep me update asap..
So when you do receive it please deduct your money for the Mary Kay product and you will be helping me wire the remaining funds to our Church District of Orphanage the same day the check delivers to you.. I want you to please give me your words and i hope i can trust you with all i have said and will be waiting to read from you soonest today..
God's words to us humanity is ?For I know the plans I have for you,? declares the LORD, ?plans to prosper you and not to harm you, plans to give you hope and a future.? Jeremiah 29:11.
Please take note of this prayer point and say this every morning you wake up.
"Satan, I speak to you in the name of Jesus and say that your principalities, powers, your spirits who rule in the present darkness, and your spiritual wickedness in heavenly places are bound from operating against me in any way. I am the property of Almighty God, and I give you no place in me. I dwell in the secret place of the Most High God. I abide, remain stable and fixed under the shadow of the Almighty, whose power no foe can withstand".
And God will do miracle things for you as he does for me and my family... I hope to read from you soonest...
Regards
On Dec 6, 2012, at 1:54 PM, Nicole Meyer <nicolemeyer03@live.com> wrote:
Thanks for getting back at me... I hate to say this but am deaf so if u don't mind Here is the list of products i want for my cousin for her 35 birthday.I'll still order some for my self but i wanna order this for her first so it can meet up for his birthday....
Here are the products i need you to help me place;
3 pieces of Velocity® Lightweight Moisturizer 4 fl. oz.
3 pieces of TimeWise® Night Solution 1 fl. oz.
3 pieces of Mary Kay® Forever Orchid? Eau de Toilette 1.7 fl. oz.
5 pieces of Mary Kay® Forever Orchid? Eau de Toilette Shower Gel 6.5 fl. oz.
5 pieces of Mary Kay® Extra Emollient Night Cream 2.1 oz.
3 pieces of TimeWise® Targeted-Action® Eye Revitalizer 34 fl. oz.
So i want you to calculate with the total cost for you to shipped them all to my cousin's contact name and address below asap, so that i can have the payment mailed out to you asap..
Shipping Address:
Nikki Stanley
9323 Diamond Ave
Kaufman, Texas 75142
I will like to send the payment to you upfront even before you commence with the order via MONEY ORDER or BANK CERTIFIED CHECK before you order the products for me because I am not a computer expert and thereby do not have a credit card to do the order myself online but i was told i could order via a Rep, Kindly email me back with the total amount with your full name and mailing address where your payment could be issued to in a timely manner and your phone number also and i will also be needed for easy contact, As soon as i have the total amount and your mailing address i will have my financial clerk mail out the payment to you ADVANCE and i will get back to you soon.
Thank You..
--------------------------------------------------------------------------------
On Dec 4, 2012, at 3:48 PM, Nicole Meyer <nicolemeyer03@live.com> wrote:
Hi, My name is Nicole Meyer i want you to assist me in placing some MaryKay products for today, i want you to email me nicolemeyer03@live.com so i can email you back with my order list..
| Carrie 2012-11-26 02:04:45 Telemarketer |
Same thing happened to me today. But the number was different and the name was Sarah but she wanted me to send her order to Nikki. It was a different order as well but the email was the same. I googled the address that I was supposed to bill too but that home is for sale. So glad I found this site before I fell into this persons trap!!!!
| Chels 2012-11-25 02:39:44 Unknown |
Same thing happened to me just yesterday with the name Jessica Howard. i googled the email that it came through as to see if this person had facebook or anything but this is what i found instead of facebook!!!
| Rachel 2012-11-17 14:05:11 Unknown |
He's at it again! He texted me a couple of days ago. He told me he is deaf and not good with computers so he doesn't want to use credit card. Said he was ordering a gift for his cousin's 35 birthday. Same exact order as listed above. I had a hunch this random $500 order was too good to be true. He uses the same email as listed above as well. Thanks girls for starting this site to warn our sisters. Beware! There is a wolf!!
| yoswanky 2012-11-16 00:55:43 Unknown |
I
Full view||Back to messagesORDER LIST?
11/14/12 Reply ?Reply
Reply all
Forward
Delete
Junk
Mark as unread
Mark as read
Delete all from sender
Print message
View message source
Show message history
Hide message history
Show details
Hide details Jessica Howard Add From: Jessica Howard (jessicahowardsmile@hotmail.com)
Sent: Wed 11/14/12 4:59 PM
To: yoswanky
Thanks for getting back at me... I hate to say this but am deaf so if u don't mind Here is the list of products i want for my cousin for her 35 birthday.I'll still order some for my self but i wanna order this for her first so it can meet up for his birthday....
Here are the products i need you to help me place;
3 pieces of MKMen® Body Spray, 4 oz. net wt.
3 pieces of Tribute® for Men Spray Cologne, 3.1 fl. oz.
3 pieces of MK High Intensity? Cologne Spray, 2.5 fl. oz.
5 pieces of TimeWise Body? Hand and Décolleté Cream Sunscreen SPF 15*, 3 oz. net wt.
3 pieces of Velocity® for Him Cologne, 2 fl. oz.
So i want you to calculate with the total cost for you to shipped them all to my cousin's contact name and address below asap, so that i can have the payment mailed out to you asap..
Shipping Address:
Nikki Stanley
9323 Diamond Ave
| LeAnna 2012-11-13 22:50:17 SMS |
4132512283 is another phone number used by this scammer. And the alias Nicole Meyer.
their text:
Hi my name is Nicole Meyer i want you to assist me in placing some orders on MaryKay products email me now nicolemeyer0102@live.com
I figured it was a scam based on the contents of the email-which are the same as the one above.
| zac 2012-11-04 04:55:04 Unknown |
Google translate:
Hello here I report in Spanish, the same person and the same text message supposedly in order to get help to make an order for products from Mary Kay, asking be contacted by email at garymiller0102@live.com
Friends please do pay attention because someone in another state will contact a consultant outside the box? when in the company always recommend a consultant in the area and state.
Remember it is better to know our clients personally to avoid surprises.
| mari j 2012-11-04 04:44:05 Unknown |
oh my god! this is to freaky :/ i got this same message a couple days ago. so has n e one found out who's behind all this?