Scam Tip Report #19251 - RANEE SMITH SCENTSY SCAM


Scam ReporterScam Tips Received
No Name
Benton Harbor, MI, United States
2014-05-16 23:47:53
Scentsy/MLM Order Scam
+1 RANEE SMITH SCENTSY SCAM 
 Scammer
  Information
Name:
RANEE SMITH OR RANEE DERRETT
Email Address:
smithranee36@outlook.com
Scam Website:
Fax:
initially asked for Scentsy .. I googled the address she gave me and its a home for sale and no one lives there...
signed the name different both times sent an email... says she is deaf but ask for my phone number.... wants my address and location to send me a money order or check...

Follow Ups/Extra Information. Most recent is listed first.
The name and email above are who I got an email from this morning. The email specified that she is a deaf woman and wanted my information for a cashiers check.

No Name   (Lancaster, PA, United States) Added the following extra information on :2014-05-19 10:39:47
 Scammer
  Information
Name:
Deborah ottley
Email Address:
deboratty@aol.com
Scam Website:
Fax:

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