Scentsy/MLM Order Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-06-26 14:54:28 Scentsy/MLM Order Scam |  Untitled Scentsy/MLM Order Scam , ref:20070 Scammer Information Lady claiming to be deaf wanted to place a very large Longaberger order and send with a cashier's check since she didn't have a credit card or debit hard.
She claimed her financier will mail out the payment, wanted the items to be shipped to her daughter's address.
This has happened to me before so I did not fall for it. I googled her name and found she did do the same to others.… Read Full Report ⇒ |
 | Anonymous Louisville, KY, United States 2014-06-25 01:51:37 Scentsy/MLM Order Scam | Mrs. Mary Orton or Shelby Lynn Gomez Scammer Information Email to several pscentsy reps asking for their assistance to place and order. When informed that she could order directly from the site, received an email she was deaf and wanted to send a certified check to my address. I informed her that I could not provide the information at this time and also let her know that she was listed on scamdex for the exact same thing she emailed my about… Read Full Report ⇒ |
 | annoymous Tracy, CA, United States 2014-06-18 21:09:33 Scentsy/MLM Order Scam | Ranee Smith or Shelby Lynn Gomez Scammer Information Was contacted by email by this person saying that she needed some of my Scentsy products and to contact her as soon as possible. So I emailed her back and asked how I could help her. She told me that she was deaf and was not very good at the internet and so she wanted me to process the order for her and have it sent to her daughter Shelby Lynn Gomez 914 Northern Dancer Drive Copperas Cove Texas, 76522. The order was around $170. I emailed her the total and she said that she w… Read Full Report ⇒ |
 | Lin Garden Grove, CA, United States 2014-06-14 15:29:01 Scentsy/MLM Order Scam Other Classifieds Site | Via Email Scammer Information Copy of email I received:
Linda Blair wrote:
>Hello,
>
>how are you doing today?, I was going through your jewelscent
>products, Which I find some nice product that I will love to order
>from you. I should have ordered them from my former jewelscent Rep,but
>she is so ill and got cancer and do not sell anymore, I don't know how
>you can help me, I only communicate through mail. I will be mailing
>payment to you inform of a Cashier Check because I don't … Read Full Report ⇒ |
 | Anonymous Belleville, IL, United States 2014-05-29 21:56:53 Scentsy/MLM Order Scam | Fake Jamberry Order Scam Scammer Information Good-day, I got your contact from Jamberry website as a consultant and i would like to order some items from you for my younger sister's wedding which is scheduled for next month June 21st. Kindly reply me back to let me know whether you are still a consultant with Jamberry and also let me know whether you will be able to assist with my order. Thanks.
Daniel Davenport
awesomedavenport@aol.com… Read Full Report ⇒ |
 | Anonymous Columbus, OH, United States 2014-05-29 19:46:01 Scentsy/MLM Order Scam | +3 Fake Jamberry Nails Order Scammer Information Hello, its so nice to read from you and to also know that you are willing to help me out with my orders, I will love to order from you for my sister's coming wedding, And I will have ordered them from my former jamberry rep but she is so ill and got cancer and do not sell any more. I will love to make you my new rep and I will want you to have payment in hand before ordering this items for me for the security purpose of both of us. Below are the list of the items i will like… Read Full Report ⇒ |
 | No Name Benton Harbor, MI, United States 2014-05-16 23:47:53 Scentsy/MLM Order Scam |  +1 RANEE SMITH SCENTSY SCAM Scammer Information initially asked for Scentsy .. I googled the address she gave me and its a home for sale and no one lives there...
signed the name different both times sent an email... says she is deaf but ask for my phone number.... wants my address and location to send me a money order or check...
… Read Full Report ⇒ |
| Anonymous Columbus, OH, United States 2014-05-14 17:47:46 Scentsy/MLM Order Scam | +4 She was trying to place an order for Arbonne Scammer Information I am a consultant for Arbonne. I received a notice from our Arbonne site that she was looking for a rep in Powell, OH. She is claiming to be deaf and only places orders thru email. She said she is ordering for her daughter, she even provided name and address for her. Daughter - Stacy Lampman, in Texas. She sent me the order and it was a sizable order over $200 and asked me to email her the total and she would send me a Cashier Check prior to receiving the order. This seeme… Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2014-05-14 02:16:58 Scentsy/MLM Order Scam Gumtree |  baby'licious Scammer Information They tÀke order then have excuses for months and you never get your money back. They just ignore any further contact… Read Full Report ⇒ |
| Anonymous Revere, MA, United States 2014-04-18 19:19:27 Scentsy/MLM Order Scam Yahoo | +1 Scentsy Scam Scammer Information A woman claiming to be deaf wanted to place an order with me via sending me a check. I got very suspicious especially when the check came in extreme excess of what the order was. I brought it to the attention of my local police station.… Read Full Report ⇒ |
 | Anonymous East Chicago, IN, United States 2014-04-03 13:23:51 Scentsy/MLM Order Scam | SCENTSY order contact request Scammer Information This is the exact email I received to my personal email supposedly from my scentsy website contact form!?
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 yo… Read Full Report ⇒ |
  | Anonymous Edmonton, Alberta, Canada 2014-03-18 14:43:30 Scentsy/MLM Order Scam | +2 Scentsy order scam Scammer Information Person sent me an email saying she wanted to order some scentsy items from me. She claimed she had gotten my email from scentsy as a consultant. A few days later she sent me an email regarding her order. I thought it was a scam originally but happy I checked in on it and made sure! She had sent almost the exact same email to someone else on here. I didn't even know these scentsy scams existed.… Read Full Report ⇒ |
 | Anonymous Topeka, KS, United States 2014-02-27 01:58:59 Scentsy/MLM Order Scam | +1 Jamberry Nails Order Scammer Information Hello,
how are you doing today?, I was going through your Jamberrynails products, Which I find some nice product that I will love to order from you. I should have ordered them from my former jamberrynails 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 m… Read Full Report ⇒ |
| Anonymous New York, NY, United States 2014-02-25 01:24:29 Scentsy/MLM Order Scam | an email scam about needing product for modeling event Scammer Information Contacted me through my scentsy website and gave me a list of products she needed for a modeling event in my area! I noticed something was up when words were spelled wrong and sentences weren't proper! Beware, they asked for personal information from me such as address and location so they could meet up with me. Beware!… Read Full Report ⇒ |
 | Jennifer Clark Somewhere in United States 2014-02-19 06:45:18 Scentsy/MLM Order Scam | Untitled Scentsy/MLM Order Scam , ref:16636 Scammer Information I checked my email tonight, found this one.
î€
I NEED YOUR PRODUCT (2)
î€

smith ranee
debbie-brandt@live.com
Today at 8:04 AM
Hello,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.
Mrs Ranee Derrett
I had read on my consultant page not to fall into scams like these. I … Read Full Report ⇒ |
 | Anonymous Chicago, IL, United States 2014-02-18 17:46:00 Scentsy/MLM Order Scam | +1 Scentsy Order Scam Scammer Information 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… Read Full Report ⇒ |
| Jeannine Betts Oakville, Ontario, Canada 2014-02-04 16:11:36 Scentsy/MLM Order Scam | +2 Arbonne lead form Scammer Information Someone filled out a form on Arbonne's website and I received the information. The person wanted to order product. I responded back with my contact information and I received a general email response that looked suspicious. First of all the product deal they wanted to order was no longer available after January 2014 and secondly the way the email was worded, something felt off. I entered the email verbiage into google and found a similar written email in scam reports. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-02-01 18:51:12 Scentsy/MLM Order Scam Yahoo | Scam email Scammer Information Hello,
Good day to you.Hope you are doing great?I am Susan.I want you
to Place my first order for me, 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 because it will
be send via Express Mail, e-mail me with your Full Name, Address a… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-01 18:50:26 Scentsy/MLM Order Scam Yahoo | Scam email Scammer Information Hello,
Good day to you.Hope you are doing great?I am Susan.I want you
to Place my first order for me, 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 because it will
be send via Express Mail, e-mail me with your Full Name, Address a… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-01 18:49:20 Scentsy/MLM Order Scam Yahoo | Scam email Scammer Information Hello,
Good day to you.Hope you are doing great?I am Susan.I want you
to Place my first order for me, 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 because it will
be send via Express Mail, e-mail me with your Full Name, Address a… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-01 18:49:03 Scentsy/MLM Order Scam Yahoo | Scam email Scammer Information Hello,
Good day to you.Hope you are doing great?I am Susan.I want you
to Place my first order for me, 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 because it will
be send via Express Mail, e-mail me with your Full Name, Address a… Read Full Report ⇒ |
 | Anonymous Enumclaw, WA, United States 2014-01-30 23:06:44 Scentsy/MLM Order Scam | scentsy Scammer Information sent me a bad check and wanted me to send remainder of the money to someone else
BELOW IS THE SHIPPER INFORMATION TO SEND THE LEFT OVER FUNDS VIA MONEY GRAM OR WESTERN UNION TRANSFER ASAP.
Name- Amanah Julien
CITY: Stevensville
State: Montana
Zip CODE: 59870… Read Full Report ⇒ |
| Anonymous Enumclaw, WA, United States 2014-01-30 22:28:34 Scentsy/MLM Order Scam | scentsy Scammer Information Hello, My name is Nancy Brooke,I am from louisiana and will be coming to Washington for a modelling event. We have prefer to order online but for now all purchases in our company are done with paper payment so i would love you to place the order for me. I would need to know the total of all the products i requested for and also the name and address you want the payment sent to and also a phone number i can reach you on.After you send me this information the Manager of our com… Read Full Report ⇒ |
| Anonymous Enumclaw, WA, United States 2014-01-30 22:28:21 Scentsy/MLM Order Scam | scentsy Scammer Information Hello, My name is Nancy Brooke,I am from louisiana and will be coming to Washington for a modelling event. We have prefer to order online but for now all purchases in our company are done with paper payment so i would love you to place the order for me. I would need to know the total of all the products i requested for and also the name and address you want the payment sent to and also a phone number i can reach you on.After you send me this information the Manager of our com… Read Full Report ⇒ |
| Anonymous Enumclaw, WA, United States 2014-01-30 22:28:19 Scentsy/MLM Order Scam | scentsy Scammer Information Hello, My name is Nancy Brooke,I am from louisiana and will be coming to Washington for a modelling event. We have prefer to order online but for now all purchases in our company are done with paper payment so i would love you to place the order for me. I would need to know the total of all the products i requested for and also the name and address you want the payment sent to and also a phone number i can reach you on.After you send me this information the Manager of our com… Read Full Report ⇒ |