Scentsy/MLM Order Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Lindsey Biddle San Francisco, CA, United States 2015-06-22 18:42:25 Scentsy/MLM Order Scam |  Scentsy order Scammer Information I conversed with this Mary Smith most of my day...then decided to google it, it did seem a little strange to me.… Read Full Report ⇒ |
 | Anonymous Boynton Beach, FL, United States 2015-05-02 22:24:40 Scentsy/MLM Order Scam | Email Scam for Mary Kay Products Scammer Information This person attempted to purchase products from my Mary Kay website. He/She insisted that they would NOT place the order through my website, but instead, preferred to email me the list of items they wanted and requested that I provide them with my personal information, including my "full" name, mailing address and personal cell phone number so that he/she could mail me a cashier's check. They said that "for security purpose" they wanted to make sure that I have their paymen… Read Full Report ⇒ |
 | 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 ⇒ |
 | CaraMia Warfle Riverside, NJ, United States 2015-03-16 15:20:28 Scentsy/MLM Order Scam |  Deaf Woman Scammer Information A "deaf woman" emailed me placing a huge order but wanted to send a cashiers check. See her emails below:
Thanks for getting back at me, I hate to say this but am deaf and I hope you treat me well like any other of your customers, i've used scentsy products before about 4years ago. Anyway here is the list of products I want for my Daughter's 20th birthday. they are twin and are the only people that mean everything to me. I'll still order some for my self in the future, but … 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 Newport, Newport, United Kingdom 2014-12-17 12:28:41 Scentsy/MLM Order Scam | Purchased Pandora Charms but money taken, never arrived and uncontactable. Police advised and investigating. Scammer Information Purchased 4 Pandora beads, not arrived, cannot contact by phone or e-mail and not responding to numerous messages left on their live chat (which is NEVER active) or through their contact us page. Cannot track item as, when I type in my email address, they say they have no record of it!!! Have reported to police and trying to recoup money from credit card company.… Read Full Report ⇒ |
 | Anonymous Orlando, FL, United States 2014-11-29 00:16:54 Scentsy/MLM Order Scam | +2 Scentsy Scammer Information She says that she is coming to my town for her bridal shower and wants her "sponsor" to mail me a check for the total for the item she wants. Several days pass and she tells me that she was out of contact because her Mother died. Check is written a few days later, but there was a mistake and it was written for too much. She asks that I deposit check for it to clear and then go to Western Union to send the money that was "mistakenly" sent to me.
I was suspicious from the star… Read Full Report ⇒ |
 | Anonymous Columbia City, IN, United States 2014-10-28 22:26:16 Scentsy/MLM Order Scam | Scentsy Scam Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-08-25 14:30:49 Scentsy/MLM Order Scam | Hugo Perez - Fraudelent payments Scammer Information Purchase of goods, supply a fake proof of payment. Went so far as to deposit a cheque but fax a eft proof of payment.… Read Full Report ⇒ |
 | Anonymous Knoxville, TN, United States 2014-08-24 13:33:51 Scentsy/MLM Order Scam | Arbonne online referral Scammer Information Used Arbonne's "Locate a Consultant" to try to make fraudulent order.… Read Full Report ⇒ |
 | 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 ⇒ |
| Sandy Spurling West Linn, OR, United States 2014-08-15 18:55:30 Scentsy/MLM Order Scam | +5 Trying to order Arbonne Products Scammer Information After receiving the email below, I made the mistake of replying and now have been receiving tons of JUNK EMAIL. this must be a fishing for junk email so do not reply or use an email that you can dispose of.
Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other customers .... I will like to get some product for my daughter and i… Read Full Report ⇒ |
  | Crysta Winnipeg, Manitoba, Canada 2014-08-07 03:18:54 Scentsy/MLM Order Scam | Scentsy Email Order Scam Scammer Information There is a link that once clicked on, the customer then enters their email address and I am then notified via email that someone would like me to contact them. I give the emails the benefit of the doubt, until they mention how they plan to pay. They usually end up being cashier cheque scams.
Email as follows:
Hello,
Good day to you.Hope you are doing great?I am Mary Harper .I want you
to Place my first order for me, I got your sales from Scency and this
would be my first… Read Full Report ⇒ |
 | Anonymous New Bethlehem, PA, United States 2014-08-05 03:07:46 Scentsy/MLM Order Scam | Trying to place an Arbonne Order Scammer Information Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other customers .... I will like to get some product for my daughter and i was told by a friend of mine that arbonne as a lot to offer and told me all i need to do was just to contact a rep to help me work things out and i will like to make you my new Rep ..
below are the list of or… Read Full Report ⇒ |
 | Amber Roxana, IL, United States 2014-08-04 17:04:25 Scentsy/MLM Order Scam | Scentsy Email Scammer Information Hello,
Good day to you.Hope you are doing great?I am Mary Harper .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, A… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-02 02:38:23 Scentsy/MLM Order Scam | +1 Renee Smith or Shelby Lynn Gomez Scammer Information First email: 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
Second email: Hello,
I understand and i should let you know that 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 cuz i'm deaf so i'll be grateful if
you can rend… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-07-30 15:21:02 Scentsy/MLM Order Scam | Purchase order for payment Scammer Information I was sent an attached purchase order to facilitate payment. … Read Full Report ⇒ |
 | Anonymous Broomfield, CO, United States 2014-07-22 17:25:04 Scentsy/MLM Order Scam | +1 Scentsy Order Scammer Information Tried to order Scentsy, but wanted it sent elsewhere. Sent me a check well over the amount and asked me to deposit it and send the remaining balance to her. I kept the check and just strung her along so I could get more details. She gave me an address in NY and one in Oregon (which she said was her daughter Kimberly)… Read Full Report ⇒ |
 | Anonymous Oakland, CA, United States 2014-07-19 07:05:14 Scentsy/MLM Order Scam | Scentsy scam artist Scammer Information I received an email stating this person's name and that she was not good on a computer, had no credit cards, and was deaf, but she wanted to order Scentsy and have it shipped to her daughter in Texas. " I will send you a money order for the order "and then she states that her assistant has sent out the money order for too much money and would I send the remainder to Shelby Lynn Gomez, 914 northern Dancer Dr., copperas Cove, Texas . Instated that I would check out her informa… 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 ⇒ |
 | Anonymous Somewhere in United States 2014-07-16 04:56:57 Scentsy/MLM Order Scam | +1 Untitled Scentsy/MLM Order Scam , ref:20370 Scammer Information She is deaf and wants Scenrsy. Wants name address phone number
Says her daughter name is Shelby Lynn Gomez. 2103 emerald cove Dr. League city tx. 77573… 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 ⇒ |
 | Desirae New Bedford, MA, United States 2014-07-08 22:26:54 Scentsy/MLM Order Scam | Daniel Davenport Scammer Jamberrynails Scammer Information I received an email from this Davenport person saying they would like to order products from me because their old rep became very sick with cancer. The whole thing didn't sound right to me so I lookup the name and found they had scammed a lot of people. Its a shame. … Read Full Report ⇒ |
| Anonymous Kimberling City, MO, United States 2014-07-08 22:05:00 Scentsy/MLM Order Scam | +3 Scentsy Scam Scammer Information Email states: "I NEED YOUR PRODUCT" Individual sends a list of items they want to order and states they will send payment prior to having items ordered. Leads me to believe the "check" or "money order" they send for payment may have ties to enable them to drain the account you deposit the money into.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-07-07 23:59:12 Scentsy/MLM Order Scam | +1 Wanting to buy Scentsy & for me to be her rep. Claims she's deaf & wants to send a certified check for product. Scammer Information On Jul 5, 2014 4:44 PM, "Melissa Hogin" wrote:
Hello,
how are you and your family?, 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's 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 be… Read Full Report ⇒ |