Monica Milly

Product order

Mrs. Monica wanted to buy some Younique products for her daughter’s wedding.  The total cost was just over $500.  The check I received was over $2000.  I searched for this lady online and came up with nothing until I searched by phone number.  The whole thing is a scam.  Apparently the check won’t clear the bank.  The check I received went in the shredder.  I contacted Monica letting her know the check has been shredded and if she ever tried to contact me again I would get lawyers and cops involved.

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East San Salvador Drive 10479
Scottsdale 85258 AZ US
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Reported Loss :0 $
Severity of Scam :Low
Reported by : anonymous
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