Scentsy/MLM Order Scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Agay-ayan, Province of Misamis Oriental, Philippines 2015-04-24 02:33:30 Scentsy/MLM Order Scam Yahoo |  Order Inquiry Scammer Information Hello,
My name is Michael Peter represent MAGNUM BUSINESS MACHINES PV LTD.
We are interested in your product, kindly send your full catalogue for our perusal.
Please contact me directly on my trade email: micpet50@gmail.com
Hope to hearing from you soon
Regards
Michael Peter
Marketing Executive
MAGNUM BUSINESS MACHINES PVT LTD
… Read Full Report ⇒ |
  | William Opare Somewhere in Ghana 2015-01-20 17:53:48 Scentsy/MLM Order Scam Yahoo | Managing Director Scammer Information Dear My Humble Lawyers,
My name is William Opare, a native of Ghana, Africa. I reside in the capital of Accra. My company name is M.C. International Ltd. P.O.Box 187 Kanda Accra. Located at 12 Freetown Road, Okponglo , East -Legon. Accra. Phone numbers +233(0)208117738 / 266177651.
There has been a business agreement between a Thailand base company called PETCHARAT PANSANOY situated in the Northern part with the address "SOI 39/2 BAN SUING TANG, LONG SIP CHAING MAI CITY. a… 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 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 ⇒ |