Scentsy/MLM Order Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Orangeville, Ontario, Canada 2019-12-24 13:04:01 Scentsy/MLM Order Scam |  +1 Scentsy Scammer Information “Hannah Harris” requests to place an order for her daughter, Candace’s, wedding (Being held in Brockville) and will send a certified cheque.
… Read Full Report ⇒ |
  | Anonymous Melbourne, FL, United States 2018-09-29 17:51:27 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scentsy Scam Scammer Information Messaging about Scentsy Order. Matches the details of the Lori Scam. Claiming to be the manager but I looked up the company manger and her name is Susan. Offering to send a certified check in advance for the order. … Read Full Report ⇒ |
 | Anonymous Alliston, Ontario, Canada 2018-09-06 12:40:04 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scentsy independent consultant Scammer Information Contact request
noreply@scentsymail.com
Thu 08-30, 9:41 AM
You
First name Cary
Last name Ahyet
Email caryahyet996@gmail.com
Phone 984-201-1479
Comments
What they are interested in Buying products
Sent for brand Scentsy… Read Full Report ⇒ |
| Ashle Keller Red Oak, TX, United States 2018-03-18 20:48:43 Scentsy/MLM Order Scam | Scentsy Scam Scammer Information She sent a contact request from my personal website and requested a total price on a list of products. She wanted to send a check instead of ordering from my personal website. Seemed sketchy to me so I researched and thats how i found this website, which had very similar emails to the one I received. … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-11-02 15:39:21 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scentsy Scammer Information I caught this scam because I fell for it when I sold Avon. As soon as I opened this email I knew it was a scam. She wants to pay with check and I have told them I don’t accept that payment. I figured they would stop. I got another email today still pushing the issue of wanting it and wanting my info. I told them to find another consultant and thank you. Placed a long list of items. Said they would be in my area for a modeling show and wanted me to order the items and have … Read Full Report ⇒ |
| Anonymous Minneapolis, MN, United States 2017-09-04 21:09:35 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scam email Scammer Information Said person wanted to order a bulk order of similar products and the shipment be sent to me, most likely to resend to them with a fake payment. … Read Full Report ⇒ |
 | Anonymous Pasig, Metro Manila, Philippines 2017-05-09 23:31:26 Scentsy/MLM Order Scam | Export Products to Africa Scammer Information RE: PROJECT CONTRACT SUPPLY - SOLAR LED STREET LIGHTS
We hereby acknowledge receipt of your email and we have today presented your signed offer/quotation along-with Pro-forma Invoice No. 05-0017-0024 (based on your CIF Net total cost of $3,481,540 (USD) to ERFHRO Contract Procurement Committee (Board) for unanimous approval & your products it’s satisfactorily approved. However, by tomorrow we’ll proceed with the contract processing & we’ll forward to you a draft Con… Read Full Report ⇒ |
| Anonymous Lake Charles, LA, United States 2017-05-04 12:09:02 Scentsy/MLM Order Scam Scentsy (scentsy.com) |  Scentsy Certfied Check Scammer! Scammer Information Hi.
I was going through your Scentsy store online and find some nice product that i will love to order from you as a gift items for very few female co-workers to compensate them for their hard work.I will have ordered them from my former rep but she is out of country and do not sell any more i will love to make you my new Rep. If you want the payment upfront, that won't be a problem. The fund will be released from the office in certified check soon as you calculate the to… Read Full Report ⇒ |
| Anonymous Grand Prairie, TX, United States 2017-04-23 20:59:08 Scentsy/MLM Order Scam | +2 Scentsy scam Scammer Information James emails asking to place a Scentsy order to be paid by "certified money order" but answers from April's email who has many Scentsy scams reported since 2015.… Read Full Report ⇒ |
 | Anonymous Madison, AL, United States 2016-12-06 17:37:07 Scentsy/MLM Order Scam | +1 Scentsy scam Scammer Information From: Kelly Davis
Sent: Tuesday, December 6, 2016 9:35 AM
Subject: My Order
Hello,
How are you doing? I was going through your Scentsy Store and I found
some nice products which I will like to order from you, I will also
like to make you my Scentsy Rep, I don't know how you can help me with
this order because am a part time worker, I work with different
company. It really been a busy time for me and taken care of kids as
well. I will be… Read Full Report ⇒ |
| Anonymous La Junta, CO, United States 2016-07-12 00:55:52 Scentsy/MLM Order Scam Other Payment Site | A woman claiming to be deaf wants to put in a huge Younique order. No cc, wants to send check Scammer Information This person with a fake name sends an email to Younique websites and claims to be deaf and not use credit cards. She wants to put in a big order for her daughters wedding. She can only send a check and everything needs to be done asap. She will ask for full name, address and telephone number so that she can send a bank certified check. The check will be fraudulent … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-05-19 14:09:18 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scentsy Scam Scammer Information Contacted by this number with a message "Hello my wife want to Order scentsy product from you kindly email her here rose.blough84@gmail.com Thanks." Seemed suspicious, looked on line for the number and found it attached to other Scentsy scams.… Read Full Report ⇒ |
| Anonymous Atlanta, GA, United States 2016-05-19 03:20:10 Scentsy/MLM Order Scam Scentsy (scentsy.com) | +1 Scentsy Scam Scammer Information I got a text from a number asking me to email this woman because she wanted to place an order. Then I received this email :
Hello,
I want you to place an order for me ,I should have ordered them from my
former Consultant But she do not sell any more,I will love to make you my new Consultant I will be mailing check to you for the ORDER because i don't operate debit or credit card..I am a deaf woman ,Bear in mind that you will received the payment and clear at your ban… Read Full Report ⇒ |
| Anonymous Edinburg, TX, United States 2016-02-23 15:39:26 Scentsy/MLM Order Scam | Scentsy Scam Scammer Information Hello,
Good day to you.Hope you are doing great?I am Rosie Minton i have been searching for the right person to assist me on it.am too busy to know which of the orders i could place, I got your sales from Scency and this would be my first time regarding this purchase.Please kindly let me know if there is a discount to it.i will send you a Check for the Order as I don't operate CREDIT/DEBIT CARD, and will prefer you received the payment first before submitting my Order … Read Full Report ⇒ |
| Anonymous Marietta, PA, United States 2016-02-19 13:05:50 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scentsy Scam Scammer Information Generic email interest in Scentsy Products.… Read Full Report ⇒ |
 | Anonymous New Baltimore, MI, United States 2016-02-17 00:36:47 Scentsy/MLM Order Scam | Scentsy order scam Scammer Information I received this email a few days ago and I am very new to Scentsy so I researched this "order". I was skeptical due to such a big order and high PRV and I just had a bad feeling. Here is the email:
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 because i'm deaf so i'll be grateful if
you can render your assistances and here are the items needed … Read Full Report ⇒ |
| No Name Canton, GA, United States 2015-11-17 20:40:55 Scentsy/MLM Order Scam | +1 They friended me as my cousin and said the gov. Is giving away 3000,000 to the elderly but they want you to pay 1,500 for claim Scammer Information Friended me on face book sent on messenger as the friend say did you hear about the government give away, I got 3000,000 and saw your name on the list! Send text to Nelson Justin Martin 512 991 7156 and they asked sme basic information and did I want 300k in cash or check! All I had to do is money gram to Esta Abbott Hot Springs Arkansas 71901and they would Feds ex the check within 24 hours! They wanted me to send 1,500 for claim fee and shipping … Read Full Report ⇒ |
  | Sandra du Plessis Pretoria, Gauteng, South Africa 2015-11-16 08:30:28 Scentsy/MLM Order Scam | Untitled Scentsy/MLM Order Scam , ref:25678 Scammer Information I registered with Babylicious online and ordered an exclusive "Star Wars Empire duvet set' for my grandson on 17 September 2015. I was informed that I would receive a payment link from PayFast to make a credit card payment. Well, the link did not work so I mailed Marihett at info@babylicioussa.com and she responded by saying that the Payfast link gets discarded as spam by some servers and gave me her FNB banking details into which I transferred the funds. I contacted her v… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-07 10:21:36 Scentsy/MLM Order Scam Other Classifieds Site | Mary Kay Products Elizabeth Taylors/Daughter's wedding Scammer Information The scam is from Elizabeth Taylor who would like to order some MK products and want you to be her new consultant due to her previous consultant having cancer and wants to send you a cashier check to pay for the product.… Read Full Report ⇒ |
 | Anonymous Crestview, FL, United States 2015-10-10 19:58:22 Scentsy/MLM Order Scam | +1 Scentsy scam Scammer Information
Hello,
How are you doing today? Hope everything sound well with you and your family over there,am sorry that i was not able to send the payment since all this while,i had a car accident but am getting better now.I really appreciate all your effort toward helping me with the Scentsy product order.
I am sending this E-mail to you to inform you that your payment has been sent out and would arrive via courier service in next few days. I also want you to know that th… Read Full Report ⇒ |
| Anonymous Canastota, NY, United States 2015-09-25 01:32:40 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scentsy Scammer Scammer Information Sent me an email August 29th and replied to me a month later
Im very sorry for the late reply,my computer got crashed.Am willing to order this scentsy products from you,one each.
Bliss Essential Oil Blend
Calm Essential Oil Blend
Honeymoon Hideaway Counter Clean
Luna Washer Whiffs Tub
Quiver Washer Whiffs Tub
Ocean Clothing Conditioner
Luna Kitchen Soap
Bath Smoothie Berry Bubble Blue
Bath Smo… Read Full Report ⇒ |
| Anonymous Newton Center, MA, United States 2015-09-23 10:15:55 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scentsy scammer Scammer Information Contacted me through PWS. Generic interest with email only. I sent a follow up email asking for more detail. Received this order request 2 days later:
Bliss Essential Oil Blend
Calm Essential Oil Blend
Honeymoon Hideaway Counter Clean
Luna Washer Whiffs Tub
Quiver Washer Whiffs Tub
Ocean Clothing Conditioner
Luna Kitchen Soap
Bath Smoothie Berry Bubble Blue
Bath Smoothie Candy Dandy
Get back… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2015-09-14 19:07:43 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scentsy Scammer Information Thanks for getting back to me,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 because i'm deaf so i'll be grateful if you can render your assistance and here are the items needed to be purchased.
Clean Breeze Room Spray -- 3pieces
Coconut Lemongrass-- 2 pieces
Boho Chic Plug-In Scentsy Warmer-- 2 pieces
Cream Tulip Shade -- 2pieces
Honeymoon Hideaway-- 2pieces
Lighthouse Scentsy Warmer-----------… Read Full Report ⇒ |
 | Stephanie Marrero White Plains, NY, United States 2015-07-28 15:40:10 Scentsy/MLM Order Scam | Scentsy Scam Scammer Information I keep getting various emails for scentsy and they all ask to pay through checks.… Read Full Report ⇒ |
 | Anonymous Cincinnati, OH, United States 2015-07-20 12:33:25 Scentsy/MLM Order Scam Scentsy (scentsy.com) | Scentsy certified check order Scammer Information Received this email after telling her she could order from my web sight....
Ok great, should let you know that i am not used to the internet and would be better if i could have the items ordered by you. Besides, i hate to say that i'm a disabled woman with challenges of being deaf, so i'll be grateful if you can render your assistance and here are the items needed
Clean Breeze Room Spray --3pieces
Baked Apple pie scent bar-- 2 pieces
Bandit horse scent buddy and Nile t… Read Full Report ⇒ |