+1 347-450-8631
We have got 5 reports against 3474508631
The majority indicated that it is a Other
Who called 3474508631
Location: New York
Operator: Билайн
Views: 4
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May 14, 2013
Good afternoon, I just want to let you know that my eldest daughter had a auto accident and was admitted into the hospital at where she is schooling. It was only by the grace of God that she is  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 financial clerk 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 daughter doctor for my daughter surgery and medication .... 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..I just receive the sad news about my eldest daughter now and you know i'm a widows,So please try and bear with me about the payment and be honest with me..because i promise to instroduce you to my friend and they can place some marykay order from you as well..

Kindly email me back as soon as you receive this email...Thank You and God bless you
RegardsClaudia
To: claudia_chamness@hotmail.com
Other
Recent comments:
1
May 14, 2013
Good afternoon, I just want to let you know that my eldest daughter had a auto accident and was admitted into the hospital at where she is schooling. It was only by the grace of God that she is  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 financial clerk 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 daughter doctor for my daughter surgery and medication .... 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..I just receive the sad news about my eldest daughter now and you know i'm a widows,So please try and bear with me about the payment and be honest with me..because i promise to instroduce you to my friend and they can place some marykay order from you as well..

Kindly email me back as soon as you receive this email...Thank You and God bless you
RegardsClaudia
To: claudia_chamness@hotmail.com
Other
2
Jul 18, 2014
Got an email from them asking for me to phone or email about an order from my book company.  This is suspicious because they can order from my website.  Reverse phone says number is in New York but guy put his name as in Philadephia.  
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3
Nov 22, 2014
I got the same email and she mailed me a check for 1995.00 and wanted me to overnight her the remaining money
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4
Nov 22, 2014
Prediction:
The scammer's check will bounce, a little after they receive your overnighted money.
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5
Nov 22, 2014
I agree with Slim on this! Its going to bounce better then a super ball in a concrete building!

Sending fake checks through the mail is a crime so contact the US Postal Service Inspectors:  
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
https://www.usps.com/

Or take it to your local Postmaster.
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