Scentsy/MLM Order Scam TipOff Reports for Scentsy (scentsy.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 ⇒ |
 | 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 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 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 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 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 ⇒ |
 | 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 ⇒ |