Scam Tip Report #16048 - scentsy


Scam ReporterScam Tips Received
Anonymous
Enumclaw, WA, United States
2014-01-30 23:06:44
Scentsy/MLM Order Scam
scentsy 
 Scammer
  Information
Name:
Kimberly Pike
Email Address:
kimberly_pike@rocketmail.com
Scam Website:
Fax:
sent me a bad check and wanted me to send remainder of the money to someone else
BELOW IS THE SHIPPER INFORMATION TO SEND THE LEFT OVER FUNDS VIA MONEY GRAM OR WESTERN UNION TRANSFER ASAP.

Name- Amanah Julien
CITY: Stevensville
State: Montana
Zip CODE: 59870

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