904-438-4989
FL, US
| Jenny 2014-01-14 18:39:00 Unknown |
Wow, I got a text from "Rose Jeff" from 512-219-2417 wanting the $199 Timewise Repair set. Glad I googled it!
| MaryKayRep 2013-09-10 23:02:38 Unknown |
Kandelina, what came of this? I have received the same request as you but for Mary Kay products. What did you do?
| Kandelina 2013-06-26 22:11:44 Unknown |
I received similar emails with out a name from a different email and phone number. But, was asked to send a money gram to the same person and zip code. Jay Lori 36305. That is how I found this site. I googled the name and zip. Should I be concerned? First asked to send money gram to Amber Joy Huff and she is now asking it to be changed to Jay Lori.
| wgalex 2012-12-18 21:15:35 Unknown |
How are you doing today ? I am still in the hospital cos they were still going to hard the surgery for me am sorry for delay I have the tracking number of the Check ( 794323355901 ) it will soon deliver to you today and due that i have not been very close to my Computer You will get it Today, check it on www.fedex.com/us go ahead, deposit it, withdraw the rest excess funds in your Local Bank while you will help me send my rest Money to my mum via Money Gram Outlet close to you. I am counting on your support to complete this and take you as my Future Rep..Money Gram information to transfer the rest Money to below...For Confirmation, is it gonna be shipped with what Courier Svc ?
Money Gram Information :
Name :- JAY LORI
City :- TAYLOR
State :- AL
Zip-code :- 36305
*************
Please be a Person of your words and get everything done same day you receive the Check and deposit it. As soon as you get the money sent through
Money Gram Kindly e-mail the Full Money Gram Information.
*************
Money Gram 8 Digits Nbr :
Sender's Name as it was used @ M/Gram Location :
TOTAL AMT SENT :
*************
Shipping Address is :
701 WELLINGTON HILLS RD. APT. 717
LITTLE ROCK, ARKANSAS 72211
*************
Product:
4 QTY of Bauble-Bangle Natural Grace Adele Bracelet $55.00 colors Red
2 QTY of Bella $200.00 colors Brown
3 QTY of Cora $80.00 colors Teal
N:B - Money Gram Transfer Charges are to be deducted from the Excess money and not your money. Please reply this email immediately to confirm
you got the message right. You can always text me ONLY on the Phone (1 904-300-0725).( Total Amt on Check - SubTotal - Money Gram Charges Money In Minutes ) = Left Over
Thk You...
| Taylor 2012-11-02 01:50:35 Unknown |
I got the exact message!! I am calling FBI.
| Thirty-One Consultant 2012-10-25 05:34:54 Unknown |
I didn't get a text (because I dont do txt) but I did get an email.. I was thinking that this is great. I'm new to this andits great that,I already have people spreading the word, and and maybe this buisness will begin booming. This is the email I recieved :
Hello and how are you doing today, My name is Sara Tedder and i work at a daycare and also a mother of two lovely daughters in at which one is getting married soon .... I will like to get her some product for her wedding that is coming up soon and i was told by a friend of mine that mythirtyone.com as a lot to offer and told me all i need to do was just to contact a rep to help me work things out ..
I really will like to know if you can help me place some orders and also i will need you to get back to me ASAP if you can help me out so i can get back to you with the list of what i did like to order ... I so much hope to read from you soon thank you and God bless you ..
Even though I was skeptical.. I still gave her my full name (not my maiden) though yes including middle -CRAP! , my address,and my cell phone number. She refused to call me..or maybe she tryed,but I dont answer most long distance numbers.. I spoke to her like I would anyone else and told her I also have two children aswell their names and ages... CRAP CRAP CRAP! I was so excited in the moment thinking this was real stuff... As I always look up new people that I meet.. I began searching for her name and address & came to this site that im posting this on! ::
THIRTYONE ORDERS
From
Sara Tedder markorders01@gmail.comhide details
To
undisclosed-recipients:; undisclosed-recipients:;
Hello and thanks for your quick responds to my email .. I guess i am so lucky to have found you and i know we are going to make a good relationship working together .. Below is the list of the items i did like to order from you ...
I so much hope to read from you soon thank you and God bless you ..
Item : 1 piece of Retro Metro Weekender
item Code : 3780
Price : $78.00
Color :- Taupe
Item : 1 piece of Leather medium purse
item number : 3870
Price : $130
Color :- black
Item : 1 piece of organizing shoulder bag
item number : 3165
Price : $45.00
Color :- Dark Denim
I need you to get back to me with the total price of my order ASAP, i will like you to be my new Rep .. And i also want you to know that my financial clerk will be sending the payment for the item to you via FedEx/USPS and it is going to be a bank Certified Check because that is how i have been dealing with my past Avon Rep and it as been successful all the way so kindly get back to me with your full name and address so you can get the payment soon enough . and also get back to my with your contact phone number so i can be able to send you text thank you.
My Address :-
606 SE 6th St
Cape Coral, Fl 33990
Note :- i dont want embroider initials or a name on any one of the listed items and also i will want you to receive payment before placing the orders thank you ..
****************************************I just can not believe this.. The fedex and usps threw me mind for a loop and then.. I told her my childrens names. ugh! my address and my full name. I called my friend who knows all about how scammers work and then I went to my thirtyone page and canceled the unsubmitted order saved the emails just incase!! I get a check in the mail.... WOW just unbelieveable. so demanding but so sweet.. oh and another email that i will not respond to from ::
MYTHIRTYONE INQUIRY
From
Jessica Williams unionchamber000@yahoo.comhide details
To
undisclosed recipients: ; undisclosed recipients: ;
Hello and how are you doing? I am interested in some products for a gift and I was told I could order through a Representative without using a credit card because I do not possess one.So do get back to me so I can send you my list of orders for Consideration.Thanks Regards.Jessica Williams
| MN Mary Kay 2012-10-20 14:37:08 Unknown |
This sounds like the same thing being done by "Rebecca Reed" with a reported e-mail account of "rebeccareed2@yahoo.com". The new number being used is 1-484-838-7011. Many things are similar including inability to return text and follow up language (ex. "accident," "financial clerk").
| CanadianVendor 2012-10-19 14:46:16 Unknown |
I received the same scam here in Canada from a woman named Kim Wolat down in Florida. The email sender named showed up as "Sara Tedder". I would not cash anything. If it is someone else's stolen check book then that will come back to bite you or if it bounces!! My emails said
"Hello and how are you doing today, My name is Kim Wolat and i work at a daycare and also a mother of two lovely daughters in at which one is getting married soon .... I will like to get her some product for her wedding that is coming up soon and i was told by a friend of mine that bcharmed.com as a lot to offer and told me all i need to do was just to contact a rep to help me work things out ..
I really will like to know if you can help me place some orders and also i will need you to get back to me ASAP if you can help me out so i can get back to you with the list of what i did like to order ... I so much hope to read from you soon thank you and God bless you .."
And the second email
"Hello and thanks for your quick responds to my email .. I guess i am so lucky to have found you and i know we are going to make a good relationship working together .. Below is the list of the items i did like to order from you ...
I so much hope to read from you soon thank you and God bless you ..
girl with the pearls black
Price : $35.00
Qty : 2 of each
swarovski crystal
Sterling Silver 7' plus extender
Price : $39.00
Qty : 2 of each
crystal trio clear
Price : $29.00
Qty : 2 of each
Kindly get back to me with your full name and contact address as my financial clerk will be sending you a bank certified check for the order as soon as i hear back from you .. the check will be delivered to you via FedEx/USPS so you can process my order ASAP... your phone number will also be needed as i am a deaf woman and will need to text you if i need anything .. i guess i did not tell you about that before .
My Address :-
606 SE 6th St
Cape Coral, Fl 33990
Note :- i will want you to receive payment before placing the orders thank you .."
| Susan 2012-10-19 00:48:00 Unknown |
I received the exact same email from KIM WOLAT. I felt weird about it and told her to forget it and I googled her name tonight and found this info. Crazy!!!
| hartsar 2012-10-05 04:27:45 Unknown |
OMG I HAVE GOTTEN THE SAME EMAILS. BUT SHE DID SEND A CHECK so idk IF I SHOULD CASH IT? Did any one else get a check from Sandra Wolat the deaf lady?!?!?!
| Michelle Korrs 2012-09-27 16:57:51 Unknown |
I got this one today!
| Michelle Korrs 2012-09-27 16:55:37 Unknown |
omg! something told me to google this name & she stated she was deaf and had her people send out a check for me but they made a mistake & needs to do some other stuff. I hope they dont send me that check....KARMA IS A B****!
| KHS 2012-09-25 17:22:52 Unknown |
I am in that SAME boat right now... with her, the Kim person. But I decided to google the name before I ordered Mary Kay. I am freaking out because I do have this money.
What did you do???
| KHS 2012-09-25 17:12:04 Unknown |
I have received an email & text from Kim... I thought in the beginning ok, fine Ill take your order, but send the monies first. She sent me a check for almost $2000. The check has cleared my account & now wanting me to send the remainder to some doctor & her products... while she is in the hospital.
I am so leary of doing anything from here, but I do have her money.
?????
| Patty 2012-09-23 22:16:07 Unknown |
I got one from this same lady wanting to order $100 worth of avon, I told her to give me a call,she came back and said she was deaf. I told her i would not order anything until she sent me half the money. She came back and said she would.
| joann 2012-09-10 15:17:58 Unknown |
I received one today...She is a scammer....
| sassy 2012-08-12 19:04:27 Telemarketer |
hi ladies,
another scam he is doing is to tell you he wants to help you and he has bought you a car he sends you pics and its a 2012 so its pretty but then says he only needs helpn to ship it if you would pay half im sure he can pay you back..lol wrong there is no car and if you ge4t this message from904-438-4989 its a total scam. his # was from jax, fl now it says this smae # is from orange park so pls be careful
thank you
| kelly 2012-08-11 12:42:05 Telemarketer |
hi, this guy is a scammer, i met him threw a date site, he sent me all these lovely emails and then once i liked himhe started asking me to go get check paper and help him send checks out to his clients, he says he is in africa on business and even sent me a fake contract to prove he was there on business, if anyone gets on the complete me his name is mark williams. be careful he is really good and will tell you anything to get you to print checks and send them to people and use his fed-ex account. just wanted to let other women to know he is a fake and a scammer .ty
| renee 2012-08-10 03:54:56 Unknown |
may i ask if the email was from a mark williams? i called the # about a job, the # belongs to a man, im confussed guess there isnt a job.he also asked me for my name and an email , and when could i start. and on match .com isnt that a date sight, you cant even date..lol ty guess after reading this i better look for a real job.
| LBM 2012-08-09 18:14:04 Unknown |
I am a member of Match.com. I received a fake email from someone saying I should get in touch by text to the number 904-438-4989.
| RENEE' 2012-08-09 04:47:10 Unknown |
I JUST GOT A TEXT FROM KIM WOLAT SAYS SHE IS 43 AND IS DEAF BUT CAN READ AND WRITE. SHE SAID SHE WANTED TO PLACE MK ORDER TOTALING ALMOST $250. SHE LISTED AN ADDRESS OF 4713 ARNOLD DRIVE ROANOKE VA 24019. THANK GOODNESS I LOOKED THIS UP AFTER A TIP FROM A FRIEND WHO TOLD ME SHE THOUGHT IT WAS A SCAM.
SHE WENT ON TO EMAIL ME AND SAY THAT SHE WAS IN A CAR WRECK AND WAS IN THE HOSPITAL AND SHE NEEDED ME TO CASH THE CHECK WHEN I RECEIVE IT AND SEND THE REMAINING AMOUNT TO HER DOCTOR FOR HER MEDS.
| Coreen 2012-08-08 14:59:46 Unknown |
Got another one today,
First and foremost, I want to apologize for just getting back to you. i just want to let you know that i had a auto accident when trying to rush to WI when i had that my dad just died and was admitted into the hospital and i have been transferred to my daughter hospital for proper treatment. It was only by the grace of God that i am still alive now. I just want to update you that i have a good news for you regarding the payment. I had just read from my debtor that the payment has been issued out to you and that you will be receiving it soon. But there is a big problem, cos she informed me that she sent out the whole amount she was owing me instead of her to just send you the amount for the products i am ordering from you,i was so mad at her when i heard this cos i don't know if my money will be safe with you when you got it.I wanted her to send the remaining of the funds to my Doctor for my medications and bills.... I just don't know what to do cos i am totally confused, please .. may i know if my money will be safe with you when you get the payment and will I be able to get the remaining of my money after you might have deducted your amount for the products?.... Because I need you to have the remaining money sent to the Doctor as soon as you receive the payment...
Kindly email me back as soon as you receive this email..
Thank You and God bless you.
-------------------------------------------------------------------------------------------------------
same as someone's above. I won't respond to this one.
| Belle 2012-08-07 23:40:43 Unknown |
I just received the same email that the money was coming and that the person wrote the check for too much. So what did you do with that check? Trashed it or give it to the police? I emailed this person back and said that when I receive the check I will be sending the whole amount back because they needed to be for medical bills not Mary Kay products. What should I do?
| Coreen 2012-08-03 14:28:13 SMS |
I received the exact same message as Elaine above. Except for "My name is Kim Wolat and I am 43 and deaf from Roanoke, VA. I also sent my name and address and said to send money first. I googled the name after MK site couldn't verify the address. Then I saw this. Thank you fellow MK reps for posting!
| Sharon M 2012-06-28 21:12:35 Prank Call |
Same thing happened to me...I didn't realize it until I gave her my address. I totally forgot about it too and yesterday I than received a $1999.00 check via fedex. She emailed me this morning telling me to cash it and send the rest of the money to her doctor. I can't believe she would think that this would work! I am so annoyed, get a real job!!!
| Kathy F 2012-06-22 20:43:10 Prank Call |
I also received the same call from the same number, but different name.
Hello, I'm Sandra Wolat, I will like to place a marykay order from you kindly get back to me at SandraWola01@yahoo,com so i can get back to you ASAP with the list of what i will like to order as i can not send them through text.. Thank you.
Got this June 12, 2012, 11am. As I am a new MK Consultant, I got excited and responded via email without thinking about it.
She emails back her order and than I didn't hear from her, for a few days. Than she emails this:
First and foremost, I want to apologize for just getting back to you. i just want to let you know that i had a auto accident when trying to rush to WI when i had that my dad just died and was admitted into the hospital and i have been transferred to my daughter hospital for proper treatment. It was only by the grace of God that i am still alive now. I just want to update you that i have a good news for you regarding the payment. I had just read from my debtor that the payment has been issued out to you and that you will be receiving it soon. But there is a big problem, cos she informed me that she sent out the whole amount she was owing me instead of her to just send you the amount for the products i am ordering from you,i was so mad at her when i heard this cos i don't know if my money will be safe with you when you got it.I wanted her to send the remaining of the funds to my Doctor for my medications and bills.... I just don't know what to do cos i am totally confused, please .. may i know if my money will be safe with you when you get the payment and will I be able to get the remaining of my money after you might have deducted your amount for the products?.... Because I need you to have the remaining money sent to the Doctor as soon as you receive the payment...
Kindly email me back as soon as you receive this email..
Thank You and God bless you.
I was talking to my daughter in law and she suggested that it sounded like a scam.
| Joan 2012-06-17 18:26:36 Unknown |
I would like to add to my first message. This is not the first time I have recevied this type of scamming. I received requests from at least three different people. They just don;t stop.
| Joan 2012-06-17 18:16:34 Unknown |
I got a message from Sandra Wolat (using 9044434989) on 6/12 wanted me to text back regarding placing a Mary Kay order. I sent message back that I was in the airport and would follow up. I sent her an email on Friday with my website and instructions to go through the website. She sent me back that she could not hear but could read and write with an order of 3 items doubled. I did send her the info and again advised using the website. She said in her email that she would have her financial clerk send me out a certified check before receving products but needed my name, address and phone # (funny) she already had my cell phone. She also added that she wanted me to be her new rep replacing her Avon rep. The context were very much like all the others I have read on this page.
| AB in NJ 2012-06-15 13:29:52 Unknown |
I also received a text from 904-438-4989 with the name of Sandra Wolat. She aslo asked me to contact her at this email. Sandrawolat01@yahoo.com This is what she said: Hello, I am Sandra Wolat i will like to place some marykay order from you kindly get back to me at sandrawolat01@yahoo.com so i can get back to you ASAP with the list of what i will like to order as i can not send them through text.. Thank you. I will report it to Mary Kay Legal.
| Marie 2012-06-13 18:16:29 Unknown |
Here's the message I got: "Hello, I am Sandra Wolat I will like to place some marykay order from you kindly get back to me at sandrawolat@yahoo.com so i can get back to you ASAP with the list of what i will like to order as i can not send them through text... Thank you."