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Bond, Schoeneck & King, PLLC Imposter - Sarah Thomas

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Bond, Schoeneck & King, PLLC Imposter - Sarah Thomas Reports & Reviews (1)

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On June 9, 2016, an unfamiliar phone number (+1 (502) 353-0935) texted my personal cellphone asking to purchase MaryKay skincare products. She said her name was Sarah Thomas. She asked for my current email address so she could send me her current order. A couple hours later, she emailed from this email address: [email protected]. In the email, she wrote that she wanted me to place the order for me. She told me that her boss (supposedly from Bond, Schoeneck & King, PLLC) will send me a CERTIFIED CHECK for the amount of the TimeWise Repair™ Volu-Firm™ Set because she doesn't operate a CREDIT CARD. The order she placed equaled to $220.38 with tax. With some other information about the order, she asked for my Full Name, Address and Cell Phone Nbr so that she could mail out the Certified Check asap. After we exchanged the information for the order and money details, she emailed me again about a problem that occurred at her work in regards to the check. The email from Sarah Thomas read "Just a quick note to inform you that you'll receive the check soon. However, there is a little bit of a problem.. I just read an e-mail from my boss clerk that she sent out the whole amount of my PAYCHECK to you instead of her to send you the EXACT amount of the order fee, thought I was ordering with the whole of my PAYCHECK. I was so mad & upset with her when I heard this and don't know if my money is safe with you. But I do have a strong conviction that my money is safe in your hands, because I'm a mother and I hope you're also an honest consultant, God fearing and also have a reputation to protect. I actually wanted her to send the remaining of the balance to my mom to take care of (MY RENT) my bills. I just don't know what to do because I am totally confused please consider this a favor that I want you to do for me because I sensed you have integrity to maintain. Please once you receive the check, deduct the amount for my order and help me send the remaining balance to my mom. She would need the cash in the form of a POSTAL MONEY ORDER to pay my rent. Thanks for your understanding and I pray God almighty will grant you your heart desires as you do this favor for me." I responded that I would get back to her when I received the check in the mail because I was currently on vacation. Over week I was on vacation, she was constantly texting me telling me that I needed to deposit the check as soon as possible. Yesterday, i got home to find check mailed in a US Postal Priority Mail envelope from Kristen Davis with the address of 1055 Azuar Ave, Vallejo CA 94592. The check number is 517074 and was dated in 6-21-2016. It had the Bond, Schoeneck & King, PLLC address along with Key Bank, N.A. address (201 S Warren St, Syracuse, NY 13202) on it. The check was made out to me for $1,750.00 and signed by Michael Rufice. Once I informed Sarah Thomas about receiving the check, she demand that deposit the whole check at my bank through a cashier. She didn't want me to use a machine or mobile device. I asked her what she wanted me to do after I deposited the check but she didn't want to tell me. I got a bad feeling so I have held on to the check to report for possible fraud. I informed her that I can't help her and I will not deposit the check. Sarah Thomas hasn't responded since I messaged her.

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