Usacomplaints.com » Miscellaneous » Complaint / Review: Donna Will - Donne. [email protected], scam order customer be aware not all people are truthful. #956673

Complaint / Review
Donna Will
Donne. [email protected], scam order customer be aware not all people are truthful

I am an online e-Avon Representative I was contacted by someone named Donna Will with a rather large order I told her in my email's to her that i would have to have the money first or a deposit, I was sent a check for $3,850.00 by a Kathryn DCamp 2997 Walnut Ridge Dr. Ann Arbor, MI. 48103-2193 Donna Will emailed me telling me that her employer had mistakenly sent me all of the money they owed her, that her baby was in a coma in the hospital & she needed the rest of the money asap so she wanted me to cash the check take out the money for the AVON order, & wire the rest to a Daniel Wright in Delaware, so i took the check to my bank asked them to check it out for me, that I thought it was a scam, they did & called me back & told me that they thought it was a scam also but it hadn't been reported on the place that scam's are reported to, so they are sending it back to me, so I can send it to her,

So I decided to check things out myself & the check was drawn off of a Wells Fargo Bank in Charlotte, NC & the account was real & was Wake Forest University so I called the University this morning & found out from their bookkeeper it was a fraudulent check. So i emailed this Donna Will today & told her about it, I haven't heard from her as yet. But it Just has to many people involved & in way to many states, & I stuck with a AVON order of over $600.00 with tax the order was delivered to me today, I do thank God that I did not send Donna any money & I did not cash the check O send her the merchandise.


Offender: Donna Will

Country: USA   State: Iowa   City: EAGLE GROVE
Address: 462 S. LUCAS AVE

Category: Miscellaneous

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