Kimberly G Heck Reports & Reviews

Kimberly G Heck Reports & Reviews (11)

Linda Wilnersent me a text today about her daughter's wedding. same same. seemed fishy. googled her.

I also got one from Maria Mendoza last week.

Useful

Sge contacted me today asking to purchase Mary Kay for her daughter's wedding. Said she needs my info to send a cashier's check. She sent me her address and she is going by the name Linda Wilner with the 567-278-9528. The address she sent to ship is now a SC address. Linda C Wilner
4801 Sunset Blvd, LOT 22
Lexington, SC 29072. Hope this helps!

Useful

Kimberly G Heck is a scammer. just received a check for $1850.00. fake cashiers check. Fake Mary Kay order. Please lady get a job.

Useful

Wow! All of the above happened to me today. The only difference is when Kimberly stated that she could only send a check, I told her that I don;t accept checks. I didn't hear from her anymore. I became suspicious and did my research. This is so sad that someone would stoop this low.

Useful

Yes I received an email from her as well! I though it all seemed weird so I googled her name! I cannot believe people actually do this. How ridiculous. I was going to give her a new customer discount! Not any more!

Useful

Well, this Kimberly G Heck person is still at it.
I gave her a quote, but the reply back was suspect so I did a name search and land here.

Useful

She just texted me as well. Seemed sketchy so I googled the name and ended up here. Thanks for the info!

Useful

9/2/2020 I received the same message from the same name, Kimberly G Heck. She gave me the same story about her daughter’s wedding, ordered $260 worth of Mary Kay and mailed me a check for $1950.00. She asked for the difference back right away to send it through an app.

Useful

This woman did the same thing as to me claiming that she had her daughters wedding coming up. Sent me a fake cashier's check asking me to forward the extra money to someone on cash app with the handle $Terenceterry23 . She claimed her address was 404 Oxford Park Blvd. Oxford, NC 27565. When I went to bank to see if it was a real cashier's check it wasn't. I was also told another lady had come into the bank a day prior and actually did get scammed. Police have been notified and an investigation is ongoing. Any demon who can do this to others during a pandemic deserves everything coming their way. I don't believe her name is Kimberly, but Kimberly, you will pay my dear. and your little dog too !

Useful

She’s now contacted me. Hasn’t sent me a check yet but I could feel this coming. I won’t fall for it either. Scammers suck!

Useful

Victim Location 18013
Type of a scam Fake Check/Money Order

A person claiming to be Kimberly Heck reached out to purchase Mary Kay Products for her daughters upcoming wedding. She claimed to have limited internet and computer access. She said she was from PA but wanted the items shipped to NC. She said she would provide payment via cashier check. Once I provided a total for the ordered product she processed payment and sent a check. She then contacted to say that the check she sent included payment for the event planner fee and I was to contact her so I knew how to proceed. A check arrived for $1800 when she owed me only $254. She kept messaging and wanting me to deposit the check ASAP. I had too many red flags and did not proceed with this scam.

Useful