Victim Location 91311
Total money lost $181.75
Type of a scam Fake Check/Money Order
I was contacted by this person claiming to be deaf. She wanted to purchase Mary Kay (I have a website for Mary Kay) Information was obtained from this website. She asked that I accept a check for a greater amount than the purchase and would I be honest enough to send back the extra funds. After sending the product. I called Western Union to arrange funds transfer and the Western Union lady was very kind and informed me that this was a scam. The person contacted me wanting to know why I didn’t send the funds and so I told her that the bank had put a 10 day hold on the check (plenty of time to bounce). After that conversation, I never heard from her again. Thank you Western Union Lady for keeping me from making a huge mistake.
Sent product to 159 Aegean Way, #159, Vacaville, CA 95687
Funds were to be sent to Charles Downey in Big Bear CA 92314.