646-600-9516
NY, US
KTNS
KTNS
2014-03-19 07:51:52
SMS
I got a text from Penny (347)947-7816 asking to order Norwex products from me. She asked me to email her at pennyleo990@hotmail.com because she doesn't have much minutes on her phone. Don't know who this is or how she got my number but I reported it. Found out that there are a lot of scams coming from this area code (347).
I wish they would get a real job and stop trying to scam on innocent people.
Truth Seeker
Truth Seeker
2013-07-20 13:32:33
Unknown
This is a scam.  Nigerian "419" scammers are now targeting reps for avon, pampered chef, etc.  They attempt to pay with either stolen credit cards or a counterfeit check.  Shortly after the rep gets the check or credit card number for the order, some tragic emergency will happen to the "customer" and they will ask the rep to refund the money via Western Union or Money Gram.  Once the bank or CC company detects the fraud, the money will have already been sent back to the scammer, and the rep will be out that money.  Here are two links that will give you further details.

http://forum.419eater.com/forum/viewtopic.php?t=172341
http://antifraudintl.org/archive/index.php/t- ... 97a90f4833ad1fa
L.D.
L.D.
2013-07-20 12:35:08
Unknown
OMG. I'm a Jewel Kade Stylist and I also got an e-mail from Amy Carpenter wanting to place an order. Definitely a scam. For us, when any prospective customer contacts me through either my or the company website, wishing to place an order or join the business, g mails would be marked as sent from my website work station not from the persons direct email. Otherwise, I request that they state on their inquiry how and where they received the contact info.
Katrina Myers
Katrina Myers
2013-07-10 14:39:40
Unknown
This scam is that they send you a check Then after they mail the check which mine was sent via FedEx they say oh my gosh I'm so scared and worried about my money, my boss mailed it out of my paycheck and she sent you my whole check! I don't know you please send the remaining amount back. I have to pay my rent and I have no money besides this. I have to pay my rent and I have no money besides this. They try to make you feel sorry for them and expect you to send them a check back for the extra amount. chase said it  was issued from an actual chase account that was frozen due to fraudulent activitity.
Katrina Myers
Katrina Myers
2013-07-10 14:26:55
Unknown
I just love how they throw in a "God Bless" at the end for added trust!
Gigi
Gigi
2013-05-22 17:05:13
Unknown
I just recieved the same email from Amy
Joanna
Joanna
2013-05-21 15:53:23
Unknown
I just received this email from Amy,
----
Hello  ..  how are you doing  ..  i was going  through  the web and i find  some  nice  product on the web and  i like to choose  you as my new rep ..here is my order list below  


1)    #1092 Bamboo Knife Block Set .......... (1Qty)

2)  #1742  2-cup Prep Bowl Set  ................. (5Qty)

I will  like to know the total amount  and  i do not operate  with  a credit card  , but i can only make the payment  with check  ,  you can wait till  the check clear before you put in my order  and  here is my address to send the order to  ____ SW ____ St. Port St. Lucie, FL 34953. Here  is my phone #  but you can only text me for now  (646) 600-9516 .
Thanks
------
I don't know what exactly the scam involved could be, but I will not be responding to her, I'm so glad I checked first!
Wise Woman
Wise Woman
2013-04-16 13:05:16
Unknown
INTERNET ONLINE SCAMMER!  This is the email I received:

my name  is Amy  , I'm new online and i do not operate with a credit card  for security purpose , this is why i have contact you to help me out more i will love to make you my new N/A Rep because i still have many order  to place after  this , Payment will be made to you via Bank Certified Check and  i will advice you to wait till the check clear before you can process my order  ..   i will be very greatful if my mode of payment is welcome by you  ..   i need this order very urgent and i have a given date for this orders and i want them to meet my expectations , i'll also tell my friends about you so that they also can patronize  you. here  is my order list below  ............

Kindly let me know if they is discount because am adding you $10 to your amount of the order, i will need the total amount  and your full names and contact address to send the check to  ,  due to am not around for now  i will instruct my debtor to send you  the check once i have the total and address  you want it mail to  , my cell # is (646) 600-9516 please  text me only am a busy person .I hope to do more business with you in the nearest future and hope to read from you soon here  is my address where  i need the order to be send  3615 SW Vollmer St. Port St. Lucie, FL 34953.
Thanks
God bless you more..
Thanks
Martha
Martha
2013-04-14 12:18:42
Unknown
I too received an email from Debra Hull asking to order $500 in Norwex product. She says she will send a check first and once it clears can I send her the order. It's weird.
Dawn
Dawn
2013-03-29 02:33:19
Unknown
I just received same exact email from Amy carpenter/Chris Frey for tastefully simple order! I'm going to the police tm with all info!!!
Chryse
Chryse
2013-03-28 15:25:05
Unknown
Wow, this person has been very busy, I got the same request today that Penny did - word for word. the name I was given was Amy from email: freychris4sure04@gmail.com. I'm a Tastefully Simple consultantI will report it too.
Ira
Ira
2013-03-19 07:24:00
Unknown
Looking for owner info.
gailscookingbiz
gailscookingbiz
2013-03-15 01:42:03
Unknown
I also just received one form Amy Carpenter to this same ##
Veronica
Veronica
2013-03-14 13:14:22
Unknown
I am a Pampered Chef consultant and I got an e-mail from Amy Carpenter from this number wanting to order.
Kathy Roberts
Kathy Roberts
2013-03-12 14:37:25
Unknown
Same as Margaret. I am also a pampered chef consultant and Debra Hull tried to contact me also. I didn't pursue it because  it looked like a scam.
Margaret
Margaret
2013-03-12 13:37:44
Unknown
Like some of the others, I am a Pampered Chef consultant. The email I received had the name Debra Hull, with email of debrahull732@yahoo.com. No information other than the phone and email, along with the message that " I want to order" and best time to contact is morning.
Penny
Penny
2013-03-05 19:08:00
Unknown
I too am a Pampered Chef consultant, and this number came from a Mary Olsen, associated with email of:  maryolseenn@yahoo.com.  She sent me a contact via my Pampered Chef website requesting to purchase products.

The only other information provided, Advised she was 'new' to online ordering and for security purposes, does not operate with a credit card.  She advised that payment would be made with a bank certified check.  She advises she needs this order very urgent, and wants me to meet her expectations, because she she has a party.  She informs that she will tell her friends, so that they too can patronize my business.  Then had the nerve to ask me for a discount on her order, because she was adding an additional $10 to her order?

She notes that she will have her PA send me a check.  She went on to add an address in St. Lucie, FL.  The contact number issame as noted above, 646-600-9516.
tammy
tammy
2013-03-05 11:45:44
Unknown
I am a pampered chef consultant and this phone number Deena Harold sent me a contact me page requesting to order product.    No other info except phone number.    I think I will be reporting this person, phone number, name to our corporate office....I too am in Illinois  There is another site that says they only want to pay for items with bank note....no credit cards.
1-253-236-2188 1-720-241-5626 1-888-556-5158
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