Scam Tip Report #12089 - Scentsy order scam via email

Scam ReporterScam Tips Received
Molly Davis
Somewhere in United States
2013-09-13 14:24:26
Overpayment Scam
+1 Scentsy order scam via email 
 Scammer
  Information		Name:
Helen Richard		Email Address:
helenrichard1982@hotmail.com		Scam Website:
Fax:
The email states: Hello, how are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has cancer and do not sell any more I will like to make you my new Scentsy Rep. I will make payment to you in form of a Certified Check as I do not operate credit card and I am a deaf woman so if you accept my mode of payment . Kindly email me back with the total amount and your FULL NAME AND ADDRESS for payment. I will compensate you with an extra $10 for any stress this might cause you. You should also get back to me ASAP. Below are the list of the items I will like to order from you :-

6 Qty of Utah State Scentsy Warmer
6 Qty of Sweet Pea & Vanilla
6 Qty of Love Story Layers Body Lotion

The shipping address is :- 98 Shady Oaks Farm Road, Flatwoods,KY 41139

Regards,

Helen
Follow Ups/Extra Information. Most recent is listed first.
Hello my name is Nancy Brooke, I am from Lousiana and will be coming to Maryland for a modeling event. We have prefer to order online but for now all purchases in our company are done with paper payment so I would love you to place the order for me. I would need to know the total of all products I requested for and also the name and address you want the payment sent to and also a phone I can reach you on. After you send me this information the Manager of our company will mail you a certified check for the payment, which you can cash instantly at your bank because we need these items there in Maryland before the event (4th of FEB) and they will be picked up at your location Upon my arrival in Maryland...You may request for the payment to get to you first after which you will place the order, so that is why I will go ahead and make the paper payment to you...Find below the list of items needed....Address Indicated 4-H Marine LLC 541 Highway 20, New Orleans, LA..email me asap

Scam Email
Nancy Brooke 4-H Marine LLC 541 Highway 20 New Orleans, LA
 Anonymous   () Added the following extra information on :2014-01-04 23:40:57
 Scammer
  Information		Name:
Nancy Brooke		Email Address:
brookenancy546@yahoo.com		Scam Website:
Fax:
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