Scam Tip Report #16626 - Scentsy Order Scam

Scam ReporterScam Tips Received
Anonymous
Chicago, IL, United States
2014-02-18 17:46:00
Scentsy/MLM Order Scam
+1 Scentsy Order Scam 
 Scammer
  Information		Name:
Laura Moore		Email Address:
lauramoore2020@aol.de		Scam Website:
Fax:
Hello,

how are you doing today?, 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 former Scentsy Rep but she is so ill and got cancer and do not sell anymore, I don\'t know how you can help me because am a deaf WOMAN, I only communicate through mail. I will be mailing payment to you inform of a Cashier Check because I don\'t operate credit card. I will appreciate if my mode of payment is acceptable by you. Please kindly get back to me with the total amount and your contact address including your name to write on the check, if you don\'t mind, after this transaction I will love to make you my New Scentsy Rep, Please get back to me with your name and address where the check will be mail to and after you receive the payment then you can place my order.

Below are the list of the items which I will like to order from you:-


3 Qty of- coconut lemongrass layers shower cream

4 Qty of- perfect pomegranate travel tin

3 Qty of- leopard plug-in scentsy warmer

3 Qty of- wild black cherry scentsy bar

3 Qty of- blueberry cheesecake scentsy bar

4 Qty of- Sunkissed citrus solid perfume

3 Qty of- Sunkissed citrus layers body spray


The shipping address is:- 2634 Encina Circle Apt. D, Rockport, TX 78382.

Warm Regards,
Laura Moore..
Follow Ups/Extra Information. Most recent is listed first.
Hi Jennifer,
how are you doing today? this is Laura Moore, I want you to reply me to this mail immediately.,what is going on after you receive the check and you refuse to get back to me about my order and my balance, I track the check and it says delivered on Sat 2/15/2014 11:27 am, it was Left at your front door, Here is the tracking code from FedEx. The amount on the check is $2,150, Please I want you to get back to me because am worried?. Below is the name and address of my Art Work Dealer for the western union: NAME : CHERYL A HOWELL CITY : MECHANICBURG STATE : PA ZIP CODE : 27050
I will appreciate you take the check to your bank and deposit it into your account and help me withdraw my balance to send to my art dealer name and address above, deduct the western union charges from the money which will cost $100 to $120. I will be waiting for the western union information like sender full name and address, amount send, mtcn 10 digit number, text question and answer, you should also scan the front and back page of the western union receipt attach to my mail and i will like to know the current status of my order.
Best Regards,
Laura Moore.
Anonymous   () Added the following extra information on :2014-02-18 17:49:34
 Scammer
  Information		Name:
Laura Moore		Email Address:
lauramoore2013@ymail.com		Scam Website:
Fax:
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