Overpayment Scam TipOff Reports for Scentsy (scentsy.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Spring, TX, United States 2016-10-05 21:50:50 Overpayment Scam Scentsy (scentsy.com) |  Sending a check for $950 Scammer Information Hello! My name is Michelle Bell.I got your email from the scentsy
website. We would like to order the scentsy products below for our
upcoming family function.
6x Baked Apple Pie Scentsy Bar
6x Black Raspberry Vanilla Scentsy Bar
2x Angora Scentsy Warmer
2x Aspen Grove Scentsy Warmer
2x Meander Warmer
I will need to know the exact total and how you would like to handle
this.. They are 12 Bars & 6 Warmers. Delivery is with in your zip
code. I will just ne… Read Full Report ⇒ |
 | Anonymous Olympia, WA, United States 2016-08-25 02:11:26 Overpayment Scam Scentsy (scentsy.com) | cristinamyers75@gmail.com check scam Scammer Information wanted to order scentsy with a check from her uncle. wanted a rush order for a family reunion and had her uncle 2 day mail me the check for about 10 times the amount that was due. Wanted to cash the check and mail her back the rest. The check was addressed to a bank in Maryland and the return address on the envelop was Florida.… Read Full Report ⇒ |
 | Anonymous San Diego, CA, United States 2015-12-01 18:44:14 Overpayment Scam Scentsy (scentsy.com) |  +1 Scentsy Order Scammer Information I was not aware of this type of scam until I searched for it. I have been scammed, I have all the emails from the sender. They will request an order, give you a wrong address to ship the items to. This person told me it was for a family gathering. Her uncle sent me the check but the amount was in error and more than the order total, so they ask for the balance back to be sent via money gram. What I don't understand is how the check went through my bank, it was never plac… Read Full Report ⇒ |
 | Scentsy Consultant Little Rock, AR, United States 2015-08-11 16:55:03 Overpayment Scam Scentsy (scentsy.com) | +12 New Scentsy Consultants Targets of Email Scam Scammer Information Jennifer sends an email to a new Scentsy consultant indicating she obtained the consultant's email address from the Scentsy website. She asks the consultant to quote a price for a large number of Scentsy products allegedly being purchased for a family party. When the consultant replies to the email with a quote Jennifer indicates that her uncle will be writing a check for the order. Jennifer asks for a mailing address and a name to whom her uncle should make the check payable… Read Full Report ⇒ |