972-694-7378
TX, US
Stephanie
Stephanie
2014-05-20 18:42:19
Unknown
I received the same text, email string as everyone else... Sharon Denilson is the name she used... I received the bogus check today for $2450.00 for a $215 Mary Kay Order for her daughter and the wedding. I am taking this check to Wells Fargo to report it as well as replied to the emailer to let them know I know this is a scam and am reporting them. The company name on the check is SHI International Corp 290 Davidson Ave Somerset, NJ 08873. The Memo line reads: "Payment Approved". It looks like a legit check but if you deposit or cash it at your bank, YOU become responsible for the fraudulent funds if they give you the money and then the check comes back!

I got the check in the mail today... this is the last email I got before the check arrived:
from:     sharon denilson <sharondenilson@hotmail.com>
to:     Stephanie  <eatpraymarykay@gmail.com>
date:     Thu, May 15, 2014 at 5:38 PM
subject:     Payment have been mail out? .
mailed-by:     hotmail.com

sharon denilson
May 15 (5 days ago)

to me
Hello and how are You?..I am just checking my email now and I just want to update you i have a good news for you regarding the payment.I had just read from my Debtors new Secretary 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 order I am Buying from you Because i told her the amount to send direct to you before,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 get it...But I do believe it will because the Bible ask to trust others so we can also be trusted,so I will trust You. I wanted her to send the remaining of the funds to my Daughter whose wedding is coming up...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?..will You be able to get the remaining of my money sent back to my daughter after you might have deducted your amount for the order?....Because I need you to have the remaining money sent to my her as soon as you receive the payment so that she get get her wedding stuffs....


This was her order:
sharon denilson
May 10 (10 days ago)

to me
Hello There,
             How are you doing over there, i hope everything is moving on well with you there and the entire family, I'm Sharon Denilson 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 i can
only call you through my PC..But i am always on computer and i can
send a text through my PC as well...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..

Kindly get back to me as soon as possible ..

Thanks
I will be waiting for your response...
Sharon Denilson .......
Caller: Sharon Denilson
beware
beware
2014-05-08 23:34:55
Prank Call
It's the "Sharon Denilson" scammer who hits up all of the mary kay reps who have posted their phone number to the website. Don't respond.  She can't text because... bogus reason.  And she only pays in cashier's check for too much money... wanting you to write a good check for the difference between that and her stolen/bad checks.
1-515-421-3101 1-801-204-9900 1-888-243-6595
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