Scam Tip Report #15344 - scentsy scam
| Scam Reporter | Scam Tips Received
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| No Name
Arlington, VA, United States
2014-01-06 02:30:14
Scentsy/MLM Order Scam
|  +5 scentsy scam said she wanted to order a bunch of stuff and would send a certified check. then offered me an extra $30 for being her rep, so I knew something was fishy. DO NOT SELL TO THIS PERSON....SCAM!!! |
Follow Ups/Extra Information. Most recent is listed first.
| Dreema (Salem, WV, United States) Added the following extra information on :2014-03-06 17:32:28 |
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Nancy Brooke ~ at it again. What got me was the contact request came from Scentsy. Which means the scamming people are actually going to our websites and taking the time to request to send us an email. Before I was just getting random emails in my inbox that I knew wasn't right. Wow. Definitely going to be passing this on to all consultants I know!
Scam EmailHello, My name is Nancy Brooke, I will be coming to West Virginia for a modelling event. I have prefer to order online because 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 the products i requested for and also the name and address you want the payment sent to and also a phone number 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 West Virginia before the date of the event (6th of April) and they will be picked up at our location Upon my Arrival in West Virginia .. 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 the items needed Order Discription Clean Breeze Room Spray Vanilla Suede Washer Whiffs Sugar Cookie Layers Shower Cream Ashbury Warmer Premium Baked Apple Pie Travel Tin Replacement plug for Plug In Warmer I hope to read from you soon with all details required.. 1-Name to be written on the certified check 2- Mailing address 3- Phone Number 4- City 5- Zip Code 6- State Thank you and enjoy your day. Due Regards Nancy (Assistant Personnel Manager) Model & Talent Agency Email me asap.
| Dragonfly74 (Somewhere in United States) Added the following extra information on :2014-02-28 01:22:36 |
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I also received this email, and know of a few other consultants who have received similar emails, some with a different name. PLEASE do not send them any additional information, such as your full name, telephone number, mailing/physical address, etc. They can use this information to steal your identity. Also, if you attempt to deposit the check, once it gets sent back to them YOUR BANK INFORMATION IS ON THE BACK OF THE CHECK!! If you have sent any info or deposited a check, please, please, check your credit report!!
Scam EmailFirst Name nancy
Last Name brooke
Email nancy_brooke101@yahoo.com
Phone Phone With Area Code*
Comments Hello, My name is Nancy Brooke,I will be coming to Illinois for a modelling event. I have prefer to order online because 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 the products i requested for and also the name and address you want the payment sent to and also a phone number 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 Illinois before the date of the event (26th of March) and they will be picked up at your location Upon my Arrival in Illinois ..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 the items needed Order Discription Clean Breeze Room Spray Vanilla Suede Washer Whiffs Ace Layers Bath Tablet Sugar Cookie Layers Shower Cream Ashbury Warmer Premium Baked Apple Pie Travel Tin Replacement plug for Plug In Warmer I hope to read from you soon with all details required.. 1- Name to be written on the certified check 2- Mailing address 3- Phone Number 4- City 5- Zip Code 6- State Thank you and enjoy your day. Due Regards Nancy(Assistant Personnel Manager) Model & Talent Agency Email me asap.
| Michelle Paolini (Hammond, LA, United States) Added the following extra information on :2014-01-27 15:03:08 |
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First Name nancy
Last Name brooke
Email nancy_brooke101@yahoo.com
Phone Phone With Area Code*
Comments Hello, My name is Nancy Brooke,I am from Texas and will be coming to Lousiana for a modelling 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 the products i requested for and also the name and address you want the payment sent to and also a phone number 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 Lousiana before the date of the event (14th of FEB) and they will be picked up at your location Upon my Arrival in Lousiana ..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 the items needed Order Discription Clean Breeze Room Spray Vanilla Suede Washer Whiffs Ace Layers Bath Tablet Sugar Cookie Layers Shower Cream Ashbury Warmer Premium Baked Apple Pie Travel Tin Replacement plug for Plug In Warmer I hope to read from you soon with all details required.. 1- Name to be written on the certified check 2- Mailing address 3- Phone Number 4- City 5- Zip Code 6- State Thank you and enjoy your day. Due Regards Nancy(Assistant Personnel Manager) AFFINITY Model & Talent Agency 4-H Marine LLC 541 Highway 20, New Orleans LA Email me asap.
Sent for Brand Scentsy
Scam Emaili received same email from Nancy.. i guess she got tired of being \'from\' Louisiana as she said she was \'from\' Texas and coming to Louisiana lol i knew not to reply or order for her but decided to type in the company name she listed in the email and it brought me to this page. i am a new scentsy rep so i would love to expand my business, but if it doesnt come from someone i know sorry for them they are not getting products from me :)
| Lori Rutledge (Princeton, MN, United States) Added the following extra information on :2014-01-07 21:07:46 |
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Same as above, sent though the Scentsy find a Rep. portal.
Scam Emailnoreply@scentsymail.com
12:18 PM (47 minutes ago)
to me
First Name nancy
Last Name brooke
Email brookenancy546@yahoo.com
Phone Phone With Area Code*
Comments Hello, My name is Nancy Brooke,I am from Lousiana and will be coming to Oregon for a modelling 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 the products i requested for and also the name and address you want the payment sent to and also a phone number 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 Oregon before the date of the event (4th of FEB) and they will be picked up at your location Upon my Arrival in Oregon ..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 the items needed Order Discription Clean Breeze Room Spray Vanilla Suede Washer Whiffs Ace Layers Bath Tablet Sugar Cookie Layers Shower Cream Ashbury Warmer Premium Baked Apple Pie Travel Tin Replacement plug for Plug In Warmer I hope to read from you soon with all details required.. 1- Name to be written on the certified check 2- Mailing address 3- Phone Number 4- City 5- Zip Code 6- State Thank you and enjoy your day. Due Regards Nancy(Assistant Personnel Manager) AFFINITY Model & Talent Agency 4-H Marine LLC 541 Highway 20, New Orleans LA Email me asap.
What they are interested in Buying Velata products
Sent for Brand Scentsy
| Scentsy rep (Chino, CA, United States) Added the following extra information on :2014-01-07 16:23:38 |
Scammer
Information | Name:
Name Unknown | Email Address:
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Just received the EXACT same email, verbatim! i called Scentsy just to make sure i wasn't crazy. no offense to anyone that speaks English as a second language, but the broken english and poor grammar in the email was the first tip off. anyone who wants to send you anything that will need to go through your bank is phishing for info and nothing more. thank you to whoever posted this originally!
