Scentsy/MLM Order Scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Thunder Bay, Ontario, Canada 2014-07-12 01:32:11 Scentsy/MLM Order Scam Other Payment Site | Jamberry email scam Scammer Information My contact info. is not listed on the jamberry nails site in the search consultant link. The wording is poor and comparably similar to other email scams… Read Full Report ⇒ |