| Scam Reporter | Scam Tips Received
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| Lindsey Biddle
San Francisco, CA, United States
2015-06-22 18:42:25
Scentsy/MLM Order Scam
|  Scentsy order I conversed with this Mary Smith most of my day...then decided to google it, it did seem a little strange to me.... ⇒ more |
| Anonymous
Boynton Beach, FL, United States
2015-05-02 22:24:40
Scentsy/MLM Order Scam
| Email Scam for Mary Kay Products This person attempted to purchase products from my Mary Kay website. He/She insisted that they would NOT place the order through my website, but instead, preferred to email me the list of items they wanted and requested that I provide them with my persona... ⇒ more |
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| Anonymous
Agay-ayan, Province of Misamis Oriental, Philippines
2015-04-24 02:33:30
Scentsy/MLM Order Scam
Yahoo | Order Inquiry Hello,
My name is Michael Peter represent MAGNUM BUSINESS MACHINES PV LTD.
We are interested in your product, kindly send your full catalogue for our perusal.
Please contact me directly on my trade email: micpet50@gmail.com
Hope to hearing from y... ⇒ more |
| CaraMia Warfle
Riverside, NJ, United States
2015-03-16 15:20:28
Scentsy/MLM Order Scam
|  Deaf Woman A "deaf woman" emailed me placing a huge order but wanted to send a cashiers check. See her emails below:
Thanks for getting back at me, I hate to say this but am deaf and I hope you treat me well like any other of your customers, i've used scentsy produ... ⇒ more |
| William Opare
Somewhere in Ghana
2015-01-20 17:53:48
Scentsy/MLM Order Scam
Yahoo | Managing Director Dear My Humble Lawyers,
My name is William Opare, a native of Ghana, Africa. I reside in the capital of Accra. My company name is M.C. International Ltd. P.O.Box 187 Kanda Accra. Located at 12 Freetown Road, Okponglo , East -Legon. Accra. Phone numbers +2... ⇒ more |
| Anonymous
Newport, Newport, United Kingdom
2014-12-17 12:28:41
Scentsy/MLM Order Scam
| Purchased Pandora Charms but money taken, never arrived and uncontactable. Police advised and investigating. Purchased 4 Pandora beads, not arrived, cannot contact by phone or e-mail and not responding to numerous messages left on their live chat (which is NEVER active) or through their contact us page. Cannot track item as, when I type in my email address, they ... ⇒ more |
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| Anonymous
Orlando, FL, United States
2014-11-29 00:16:54
Scentsy/MLM Order Scam
| +2 Scentsy She says that she is coming to my town for her bridal shower and wants her "sponsor" to mail me a check for the total for the item she wants. Several days pass and she tells me that she was out of contact because her Mother died. Check is written a few day... ⇒ more |
| Anonymous
Columbia City, IN, United States
2014-10-28 22:26:16
Scentsy/MLM Order Scam
| Scentsy Scam Good day, I was going through the Scentsy website when i stumbled upon your page and i saw some products which i am interested in. Please get back to me as soon as possible so i can forward the needed products.... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-08-25 14:30:49
Scentsy/MLM Order Scam
| Hugo Perez - Fraudelent payments Purchase of goods, supply a fake proof of payment. Went so far as to deposit a cheque but fax a eft proof of payment.... ⇒ more |
| Anonymous
Knoxville, TN, United States
2014-08-24 13:33:51
Scentsy/MLM Order Scam
| Arbonne online referral Used Arbonne's "Locate a Consultant" to try to make fraudulent order.... ⇒ more |
| Anonymous
Somewhere in United States
2014-08-19 16:21:44
Scentsy/MLM Order Scam
Other Job Site | +1 Scentsy Email Order Scam!! Sending check over amount owed! I was contacted by email by a Melissa Sanders that wished to place a Scentsy order for a family event. When asked for cc for payment she said her uncle was the one paying for items and that he did not "operate" a credit card. I advised her that I would n... ⇒ more |
| Sandy Spurling
West Linn, OR, United States
2014-08-15 18:55:30
Scentsy/MLM Order Scam
| +5 Trying to order Arbonne Products After receiving the email below, I made the mistake of replying and now have been receiving tons of JUNK EMAIL. this must be a fishing for junk email so do not reply or use an email that you can dispose of.
Hello and how are you doing today, My name Kim... ⇒ more |
| Crysta
Winnipeg, Manitoba, Canada
2014-08-07 03:18:54
Scentsy/MLM Order Scam
| Scentsy Email Order Scam There is a link that once clicked on, the customer then enters their email address and I am then notified via email that someone would like me to contact them. I give the emails the benefit of the doubt, until they mention how they plan to pay. They usuall... ⇒ more |
| Anonymous
New Bethlehem, PA, United States
2014-08-05 03:07:46
Scentsy/MLM Order Scam
| Trying to place an Arbonne Order Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other customers .... I will like to get some product for my ... ⇒ more |
| Amber
Roxana, IL, United States
2014-08-04 17:04:25
Scentsy/MLM Order Scam
| Scentsy Email Hello,
Good day to you.Hope you are doing great?I am Mary Harper .I want you
to Place my first order for me, I got your sales from Scency and this
would be my first time regarding this purchase.Please kindly let me
know if there is a discount to it.i w... ⇒ more |
| Anonymous
Somewhere in United States
2014-08-02 02:38:23
Scentsy/MLM Order Scam
| +1 Renee Smith or Shelby Lynn Gomez First email: Hello,Good day, I was going through the Scentsy website when i stumbled upon your page and i saw some products which i am interested in. Please get back to me as soon as possible so i can forward the needed products.
Mrs Ranee
Second email... ⇒ more |
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| Anonymous
Somewhere in United States
2014-07-30 15:21:02
Scentsy/MLM Order Scam
| Purchase order for payment I was sent an attached purchase order to facilitate payment. ... ⇒ more |
| Anonymous
Broomfield, CO, United States
2014-07-22 17:25:04
Scentsy/MLM Order Scam
| +1 Scentsy Order Tried to order Scentsy, but wanted it sent elsewhere. Sent me a check well over the amount and asked me to deposit it and send the remaining balance to her. I kept the check and just strung her along so I could get more details. She gave me an address in... ⇒ more |
| Anonymous
Oakland, CA, United States
2014-07-19 07:05:14
Scentsy/MLM Order Scam
| Scentsy scam artist I received an email stating this person's name and that she was not good on a computer, had no credit cards, and was deaf, but she wanted to order Scentsy and have it shipped to her daughter in Texas. " I will send you a money order for the order "and then... ⇒ more |
| Anonymous
Rockwall, TX, United States
2014-07-18 02:18:19
Scentsy/MLM Order Scam
Other Job Site | +1 Scentsy Scam Contacted me to place an order for $270.00, claimed the check was written for over the amount ($950) and wanted me to deposit the check and send the money to another place.
Melissa Satta uses the address: 236 Wellwood Lane Conroe Texas 77304
The Check is ... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-16 04:56:57
Scentsy/MLM Order Scam
| +1 Untitled Scentsy/MLM Order Scam , ref:20370 She is deaf and wants Scenrsy. Wants name address phone number
Says her daughter name is Shelby Lynn Gomez. 2103 emerald cove Dr. League city tx. 77573... ⇒ more |
| Anonymous
Thunder Bay, Ontario, Canada
2014-07-12 01:32:11
Scentsy/MLM Order Scam
Other Payment Site | Jamberry email scam My contact info. is not listed on the jamberry nails site in the search consultant link. The wording is poor and comparably similar to other email scams... ⇒ more |
| Desirae
New Bedford, MA, United States
2014-07-08 22:26:54
Scentsy/MLM Order Scam
| Daniel Davenport Scammer Jamberrynails I received an email from this Davenport person saying they would like to order products from me because their old rep became very sick with cancer. The whole thing didn't sound right to me so I lookup the name and found they had scammed a lot of people. I... ⇒ more |
| Anonymous
Kimberling City, MO, United States
2014-07-08 22:05:00
Scentsy/MLM Order Scam
| +3 Scentsy Scam Email states: "I NEED YOUR PRODUCT" Individual sends a list of items they want to order and states they will send payment prior to having items ordered. Leads me to believe the "check" or "money order" they send for payment may have ties to enable them t... ⇒ more |
| Anonymous
Somewhere in United States
2014-07-07 23:59:12
Scentsy/MLM Order Scam
| +1 Wanting to buy Scentsy & for me to be her rep. Claims she's deaf & wants to send a certified check for product. On Jul 5, 2014 4:44 PM, "Melissa Hogin" wrote:
Hello,
how are you and your family?, I was going through your Scentsy store
and I found some nice product which I will love to order from you. I
should have ordered them from my form... ⇒ more |
Scentsy/MLM Order Scam TipOff Reports
