Scam Tip Report #20241 - Scentsy Scam
| Scam Reporter | Scam Tips Received
|
|---|
| 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 to drain the account you deposit the money into. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-11-03 14:26:07 |
|
Received an email from this individual regarding a Velata order, which is a brand with Scentsy. The Message is below.
Scam EmailSUBJECT- I NEED VELATA
Hello,
I understand and i should let you know that i am new to this online stuff and would be better if i could have the items ordered by you. Besides, i hate to say this cuz i'm deaf so i'll be grateful if you can render your assistances and here are the items needed to be purchased.
KITCHENWARE
---------------------
Ceramic Chef's Knife 1 pices
Noir Knife Block 1 pices
Raclette Tabletop Grill 1 pices
Spatulata 2 pices
Rouge Party Size Fondue Warmer 1 pices
Rouge Party Size Fondue Warmer lid 2 pices
KITCHEN ELECTRICS
-----------------------
Rouge Color Fondue Warmer 1 pices
Vert Color Fondue Warmer lid 2 pices
Multicolor Fondue Forks 2 pices
EDIBLES
----------------------------
Smoked Gouda Cheese Fondue 2 pices
Cheddar Cheese Fondue 2 pices
mando.roland: Milk chocolate 2 pices
white chocolate 2 pices
Lemon Garlic Artisan Rub 2 pices
Santa Maria BBQ Artisan Rub 2 pices
Also include the TAX/SHIPPING/HANDLING. and kindly get back to me the Total
I will like to send the payment to you first via MONEY ORDER or a
CERTIFIED CHECK before you order the products for me because I am not
a computer expert and thereby do not have a credit card to do the
order myself....Kindly email me back with the total amount,your full
name and mailing address where your payment could be issued to in a
timely manner and your phone number will also be needed for easy
contact.below is my daughter's address where i want the product
shipped.
Regards the payment,as soon as i have the total amount and your
mailing address i will have my financial
mando.roland: clerk mail out the payment to
you and i will get back to you soon.
Brenda johnson
234 S University Drive Plantation, FL 33324
| Anonymous () Added the following extra information on :2014-10-05 17:37:22 |
|
1st Email:
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.
2nd Email after my quick responce:
Hello,
I understand and i should let you know that i am new to this online stuff and would be better if i could have the items ordered by you. Besides, i hate to say this cuz i'm deaf so i'll be grateful if you can render your assistances and here are the items needed to be purchased.
Clean Breeze Room Spray 3pieces
Apple Press Scentsy Bar 2 pieces
Boho Chic Plug-In Scentsy Warmer 2 pieces
sugar & spice room 3 pieces
BananaBerry Room Spray 2 pieces
Pomegranate Pear scent circles 3 pieces
Lighthouse Scentsy Warmer 1 pieces
God Bless Scentsy Warmer PERMIUM 1 pieces
CamuCamu tropical scent 3 pieces
Skinny Dippin fruity scent 3 pieces
Also include the TAX/SHIPPING/HANDLING. and kindly get back to me the Total
I will like to send the payment to you first via MONEY ORDER or a
CERTIFIED CHECK before you order the products for me because I am not
a computer expert and thereby do not have a credit card to do the
order myself....Kindly email me back with the total amount,your full
name and mailing address where your payment could be issued to in a
timely manner and your phone number will also be needed for easy
contact.below is my daughter's address where i want the product
shipped.
Regards the payment,as soon as i have the total amount and your
mailing address i will have my financial clerk mail out the payment to
you and i will get back to you soon.
Brenda johnson
953 Walnut Grove Road, Essex, MD 21221
| Elizabeth W (Grand Forks, ND, United States) Added the following extra information on :2014-09-22 22:41:10 |
|
It seems the same as the rest of them. She contacted me about ordering Scentsy and then her "clerk/debtor" sent too much and she wanted it wired back. I tried to get as much information out of her/him in order to give to my local police department. She claims to be deaf woman who is unable to use credit/bank cards and sent a super fake "Certified Check". She was supposed to be from MD but wanted the money sent to IL and the check came from MN.
All of my information regarding this was sent to Bismarck PD as well as the ND Consumer Protection Division. If you have an information please send it there.
Scam Emaili need scentsy
11 messages
montana miller Wed, Sep 17, 2014 at 12:19 AM
To: \"kalli.swenson@gmail.com\"
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.
Elizabeth Waliser Wed, Sep 17, 2014 at 9:28 AM
To: montana miller
Hello,
I am so happy that you contacted me. I\'d be happy to help.
On my scentsy home page elizabethwaliser.scentsy.us there is a pull down tab in the middle. Click on open party and you can order through the website and have it shipped right to your home. :)
Please let me know if you have any questions.
Elizabeth
Sent from my iPhone
On Sep 17, 2014, at 12:19 AM, montana miller wrote:
> 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.
montana miller Wed, Sep 17, 2014 at 9:27 PM
To: Elizabeth Waliser
Hello,
I understand and i should let you know that i am new to this online stuff and would be better if i could have the items ordered by you. Besides, i hate to say this cuz i\'m deaf so i\'ll be grateful if you can render your assistances and here are the items needed to be purchased.
Clean Breeze Room Spray 3pieces
Apple Press Scentsy Bar 2 pieces
Boho Chic Plug-In Scentsy Warmer 2 pieces
sugar & spice room 3 pieces
BananaBerry Room Spray 2 pieces
Bora Bora Blossom Scent Cirde 3 pieces
Lighthouse Scentsy Warmer 1 pieces
God Bless Scentsy Warmer PERMIUM 1 pieces
Watermelon Mint Scentsy Bar 3 pieces
watermelon Mint Room Spray 3 pieces
Also include the TAX/SHIPPING/HANDLING. and kindly get back to me the Total
I will like to send the payment to you first via MONEY ORDER or a
CERTIFIED CHECK before you order the products for me because I am not
a computer expert and thereby do not have a credit card to do the
order myself....Kindly email me back with the total amount,your full
name and mailing address where your payment could be issued to in a
timely manner and your phone number will also be needed for easy
contact.below is my daughter\'s address where i want the product
shipped.
Regards the payment,as soon as i have the total amount and your
mailing address i will have my financial clerk mail out the payment to
you and i will get back to you soon.
Brenda johnson
953 Walnut Grove Road, Essex, MD 21221
