Scam Email Reports & Reviews

Scam Email Reports & Reviews (1)

- Hoschton, GA, USA

Scammer's address Ludowici, GA 31316, USA
Country United States
Victim Location GA 30548, USA
Type of a scam Fake Check/Money Order

Received this email: communication due to the situation in my family 'cos my Sister has been down with cancer of the breast seriously. Meanwhile Update concerning my Arbonne Order that the Payment is already mailed out by my Boss which you will be receiving the Bank Certified Check soon, Meanwhile i will provide you with the shipment confirmation tracking number once i have it from the Courier Svc, Oops. Sincerely writing you that there's was a Big problem concerning the Funds because i was just notified now that My Boss went ahead to mail the whole amount she OWED ME and I don't know if my money will be safe with you ? Please help me out with this situation because when i heard that the whole Funds i was owed had been mail out, I was really Mad and upset with my Boss. I want you to keep me posted for the Arbonne Order likewise with the funds and email me back as soon as you received the Bank Certified Check ? Further instruction about my Arbonne Order and how you would help me send the rest funds after you have deducting the fees for my Arbonne ORDER. How long ( many days ) will it take my Order to arrive at your place OR it will be ship direct from the Company ?

Kindly get back to me so that i can make sure everything is in Order and there won't be any delay in the transaction. I am counting on your support to complete the transaction and place my Order for me and also do more business with you in future and take you as my future rep.

Shipping Address : *** *** ** *** ** *** ** ***

Looking forward to here from you hopefully soonest.

Thank You.

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