Scentsy/MLM Order Scam TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-08-19 16:21:44 Scentsy/MLM Order Scam Other Job Site |  +1 Scentsy Email Order Scam!! Sending check over amount owed! Scammer Information I was contacted by email by a Melissa Sanders that wished to place a Scentsy order for a family event. When asked for cc for payment she said her uncle was the one paying for items and that he did not "operate" a credit card. I advised her that I would not be able to place the order until the check clears the bank and she was fine with it. She said she was sick from chemo treatment and uncle had made the check for more than the amount. She actually sent me 2 $950.00 check… Read Full Report ⇒ |
 | Anonymous Rockwall, TX, United States 2014-07-18 02:18:19 Scentsy/MLM Order Scam Other Job Site |  +1 Scentsy Scam Scammer Information Contacted me to place an order for $270.00, claimed the check was written for over the amount ($950) and wanted me to deposit the check and send the money to another place.
Melissa Satta uses the address: 236 Wellwood Lane Conroe Texas 77304
The Check is from Sterling Bank in New York
Michael Littman is who she calls her cousin.
Her number is 646-450-2675.… Read Full Report ⇒ |
| No Name Amanda, OH, United States 2013-12-30 16:05:17 Scentsy/MLM Order Scam Other Job Site | Scentsy Scammer Information She wanted to order Scentsy products and says shes new to the internet and doesn't have a credit card she wanted a total with tax and shipping so she can send me a money order or cerified check I did some checking and it is a scam on scamdex she does it to other people! Glad It pays to do some investigating!
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-11-23 15:52:30 Scentsy/MLM Order Scam Other Job Site | Scentsy scam Scammer Information Contacted via email for $250 scentsy order. Person says they are deaf and have no credit cards to order online but will send me certified check/money order for product before I order. Want me to ship product to Selena Lynn Gomez 914 dancer drive copperas cove, Texas. Luckily I investigated before I did this!… Read Full Report ⇒ |