908-873-6538
NJ, US
GL
GL
2014-04-04 21:30:42
Unknown
Did you actually "play her game" by chance and she sent an actual check?
GL
GL
2014-04-04 21:28:55
Unknown
I too received this request but from nictesoto@hotmail.com.  She claims that she hasn't gotten good service from local consultants in her area (233 Sheridan Drive, Campbellsville, KY  42718) and wanted to place an order that was roughly $300.    She said she doesn't have a credit card and has a 3rd party that manages her money due to her deaf disability.   I let her know I would need a money order, cashier's check, paypal, or even a personal check.  She was fine with that and even said herself that once it clears I can send the product.  Customers can type in zip codes on mary kay sites to find consultants to order from and I have had this happen personally as a consultant and received a few new customers that way so even though it sounded odd I proceeded.  

During our back and forth emails she said that the company that manages her money incorrectly sent me a check for the full amount of her monthly check she receives and asks that I cash it, and then sent her the remaining amount over what she owes for the MK order.  

That sounded really fishy and today I actually received that check in the mail for $980.  I took it to my bank and explained the situation, they made a copy of it (I didn't cash it) and called the company and the bank listed on the check and they both came back as legit and that this person does have accounts.  Legally, though, they cannot verify balances.  So, I'm still debating what to do.  My bank said I could cash it to deposit in my savings account and they would let me know if it went through and if not, and wouldn't charge me anything since I let them know ahead of time if it came back with insufficient funds.  

I'm still holding on to the check pondering this since it is a large amount.  Gut feeling says to shred it.  Has anyone else received an actual check from the person?
Amanda
Amanda
2014-02-19 15:19:08
Unknown
I also received this scam, nicte roland, sent me text from number 563-412-2563, email address nicte.roland@yahoo.com, address 233 Sheridan Dr, Campbellsville, KY 42718. Says shes tried local consultants but dosnt like how they react when they realize shes deaf, cant order from website because does not have credit card. Wanted $313 in product sent to her which I made it clear I can not send products until I have the payment. She said she would send check ASAP.
diana moore
diana moore
2014-01-29 06:01:24
Unknown
I got the same person with the same email wanting to buy product. I told her to order from my website and she responded that she was deaf and did not have a credit card (hmmmm why not?).
I told her I could not help her and that had nothing to do with her hearing impairment but was to protect the consultant. also said if she wants to meet in person and pay cash, I'd be happy to help her!

In the past, I contacted to company and a very rude woman wanted me to send them the email. never heard back from them. not sure how good they are at hunting these people down.
diana moore
diana moore
2014-01-29 05:51:04
Unknown
Hello all. I am a Gold Canyon consultant and have received a request from a Nicte Roland for product. she says she is deaf and doesn't own a credit card. She said she got my name from a Mary Kay site. No way my name should be there. I kindly sent her off but told her she could come to me inperson and pay cash.
if this is a scam, hope her house is left in darkness and her makeup gives her a rash!
OE
OE
2014-01-28 01:57:44
SMS
I have had the same experience recently.  However the cell number is a new number 240-542-7427.  "Debbie" is deaf, her daughter's b-day is the end of the month mail package to address in Detroit, Mi.  Her other daughter had a terrible car accident and her "debtor" is mailing to large of a check to cover costs.  Please Western Union to doctor "Tiris Javon Williams" in Jonesboro, Ga.  Take the extra payment out of the check to cover WU costs also.  No information about the WU location aside from the city, or the doctor who I haven't been able to verify is real as a doctor.  
LR
LR
2014-01-20 02:35:53
Unknown
The phone number the text message came from is 563-412-2563. I looked it up & see there are no reports of this number yet.
LR
LR
2014-01-20 02:30:29
Unknown
I am a candle consultant & am new to this type of business. I received a text message from "nicte" requesting to place an order & was left an email address to correspond to. (nicte.roland@yahoo.com) I responded by saying, thank you for your interest, how can I help you? I was emailed an order today, the sender claimed they cannot pay by cc & the companies local consultants have been rude due to the fact that this customer is deaf. While I believe this is scam according to prior posts & because the info matches what has been posted. My question is, How do I proceed from here? Do I report this to someone? Do I ignore the emails? Any suggestions/advice would be greatly appreciated! Thank you!
Betty s
Betty s
2013-11-29 23:41:18
Unknown
I just received this email from Nictesoto@hotmail.com
Asking to buy 206. dollars worth of Mary Kay products. They will send check frist and I to send products atfer I receive it.
I feel this is a scam after reading your email.
Thanks
pb
pb
2013-11-27 03:02:27
Unknown
I sadly as well have received this message...her "husband" has called me using the number of 832-900-9828.
JC
JC
2013-11-12 22:12:27
Unknown
I had the same experience.  Same phone number, but different email address: debbiebouffard24@outlook.com.  Beware ladies selling Mary Kay.  I think the same thing is going on with a email address of nicte.roland@yahoo.com.  Address given was 233 Sheridan Dr., Campbellville, KY
Kadeem
Kadeem
2013-09-29 22:13:54
Unknown
I received the same message claiming the Mary Kay order should be sent to 2705 Swanson Ln in Charlotte, NC for her daughter  Jessica's 20th birthday. After close to a month of correspondence, "Susan" claims that her daughter has been in a terrible accident. The "good news" is the payment has been sent; however, her "debtor" has accidentally sent a check for the amount of the doctor's bill. It asks if she can trust me to cash the check, keep the amount for Mary Kay order, and send back the amount for the doctor.
Willow
Willow
2013-09-29 06:50:11
Unknown
This is a scam that is common to Mary Kay, Scentsy, and others. What happens is:

The scammer emails a consultant asking for a large order and requests to pay by check for more than the amount due and asks that the consultant either return the extra or keep the extra for their trouble. It varies.

Either way, when the consultant cashes the check, it is found to be a fraudulent check leaving the consultant liable for the check.
J Payne
J Payne
2013-09-29 06:13:57
Unknown
Looked up the address that this Susan Bouffard would like her daughter Jessica Bouffard to have her Mary Kay products sent to. Turns out, it is a 30 year old male that lives at that address, not a daughter like the email and text message writes. This susanbouffard@yahoo.com has the address 2705 Swansong Lane in Charlotte NC. That's at least the address this person wants the product to be sent to but doesn't seem to be interested in a legitimate sale of Mary Kay products.
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