Scam Tip Report #97790 - Scentsy
|Scam Tips Received
Orangeville, Ontario, Canada
Scentsy/MLM Order Scam
|+1 Scentsy “Hannah Harris” requests to place an order for her daughter, Candace’s, wedding (Being held in Brockville) and will send a certified cheque.
Most recent is listed first.
Follow Ups/Extra Information.
|Tammy ( Seattle, WA, United States) Added the following extra information on :2020-08-12 20:30:55
They ask for a good sized order to be send to the daughter's address, but they'll send you a cashier's check to be "cleared" before shipping. Whatever. Who even does business like this if you have a "financial clerk?"
"Thanks for getting back to me and i must apologize for not getting back to you in timely manner. I am happy to read back from you and i just want to talk to you concerning your consultant distributorship on Scentsy website. I was going through the website and find some amazing products i will love to order for my Daughter's Wedding. I would like to deal with you in purchasing this item. I am willing to buy these items from you directly.
I will like to send the payment to you upfront even before you commence with the order via a certified check, which will clear your bank before items are shipped. I am totally new this but i was told i could order through a Consultant. Kindly email me back with the total amount, your FULL NAME , MAILING ADDRESS where your payment could be issued and mailed to in a timely manner. And your phone number might be needed. 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.
Here is her address for Shipping
216 W PHILADELPHIA AVE APT 2
LAS VEGAS NV 89102-2877
Awaiting your swift response.
|Anonymous ( ) Added the following extra information on :2020-08-06 14:43:27
Wanting to place large scentsy order pay with certified check
|Anonymous ( ) Added the following extra information on :2020-02-18 13:42:25
Request to place a large order for daughters wedding in Orangeville. Request to pay by certified cheque. Full name and address requested in block caps.
Got more information on this Scam/Scammer?
Problems with this Report? Let us know
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!