| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in United States
2014-06-26 14:54:28
Scentsy/MLM Order Scam
|  Untitled Scentsy/MLM Order Scam , ref:20070 Lady claiming to be deaf wanted to place a very large Longaberger order and send with a cashier's check since she didn't have a credit card or debit hard.
She claimed her financier will mail out the payment, wanted the items to be shipped to her daughter... ⇒ more |
| Anonymous
Louisville, KY, United States
2014-06-25 01:51:37
Scentsy/MLM Order Scam
| Mrs. Mary Orton or Shelby Lynn Gomez Email to several pscentsy reps asking for their assistance to place and order. When informed that she could order directly from the site, received an email she was deaf and wanted to send a certified check to my address. I informed her that I could not pro... ⇒ more |
|
|
| annoymous
Tracy, CA, United States
2014-06-18 21:09:33
Scentsy/MLM Order Scam
| Ranee Smith or Shelby Lynn Gomez Was contacted by email by this person saying that she needed some of my Scentsy products and to contact her as soon as possible. So I emailed her back and asked how I could help her. She told me that she was deaf and was not very good at the internet and s... ⇒ more |
| Lin
Garden Grove, CA, United States
2014-06-14 15:29:01
Scentsy/MLM Order Scam
Other Classifieds Site | Via Email Copy of email I received:
Linda Blair wrote:
>Hello,
>
>how are you doing today?, I was going through your jewelscent
>products, Which I find some nice product that I will love to order
>from you. I should have ordered them from my f... ⇒ more |
| Anonymous
Belleville, IL, United States
2014-05-29 21:56:53
Scentsy/MLM Order Scam
| Fake Jamberry Order Scam Good-day, I got your contact from Jamberry website as a consultant and i would like to order some items from you for my younger sister's wedding which is scheduled for next month June 21st. Kindly reply me back to let me know whether you are still a consul... ⇒ more |
| Anonymous
Columbus, OH, United States
2014-05-29 19:46:01
Scentsy/MLM Order Scam
| +3 Fake Jamberry Nails Order Hello, its so nice to read from you and to also know that you are willing to help me out with my orders, I will love to order from you for my sister's coming wedding, And I will have ordered them from my former jamberry rep but she is so ill and got cancer... ⇒ more |
|
|
| No Name
Benton Harbor, MI, United States
2014-05-16 23:47:53
Scentsy/MLM Order Scam
|  +1 RANEE SMITH SCENTSY SCAM initially asked for Scentsy .. I googled the address she gave me and its a home for sale and no one lives there...
signed the name different both times sent an email... says she is deaf but ask for my phone number.... wants my address and location to send ... ⇒ more |
| Anonymous
Columbus, OH, United States
2014-05-14 17:47:46
Scentsy/MLM Order Scam
| +4 She was trying to place an order for Arbonne I am a consultant for Arbonne. I received a notice from our Arbonne site that she was looking for a rep in Powell, OH. She is claiming to be deaf and only places orders thru email. She said she is ordering for her daughter, she even provided name and addr... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2014-05-14 02:16:58
Scentsy/MLM Order Scam
Gumtree |  baby'licious They tÀke order then have excuses for months and you never get your money back. They just ignore any further contact... ⇒ more |
| Anonymous
Revere, MA, United States
2014-04-18 19:19:27
Scentsy/MLM Order Scam
Yahoo | +1 Scentsy Scam 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.... ⇒ more |
| Anonymous
East Chicago, IN, United States
2014-04-03 13:23:51
Scentsy/MLM Order Scam
| SCENTSY order contact request This is the exact email I received to my personal email supposedly from my scentsy website contact form!?
Hello, how are you doing today?, I was going through your Scentsy store and I found some nice product which I will love to order from you. I should h... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2014-03-18 14:43:30
Scentsy/MLM Order Scam
| +2 Scentsy order scam Person sent me an email saying she wanted to order some scentsy items from me. She claimed she had gotten my email from scentsy as a consultant. A few days later she sent me an email regarding her order. I thought it was a scam originally but happy I check... ⇒ more |
| Anonymous
Topeka, KS, United States
2014-02-27 01:58:59
Scentsy/MLM Order Scam
| +1 Jamberry Nails Order Hello,
how are you doing today?, I was going through your Jamberrynails products, Which I find some nice product that I will love to order from you. I should have ordered them from my former jamberrynails Rep but she is so ill and got cancer and do not se... ⇒ more |
| Anonymous
New York, NY, United States
2014-02-25 01:24:29
Scentsy/MLM Order Scam
| an email scam about needing product for modeling event Contacted me through my scentsy website and gave me a list of products she needed for a modeling event in my area! I noticed something was up when words were spelled wrong and sentences weren't proper! Beware, they asked for personal information from me su... ⇒ more |
| Jennifer Clark
Somewhere in United States
2014-02-19 06:45:18
Scentsy/MLM Order Scam
| Untitled Scentsy/MLM Order Scam , ref:16636 I checked my email tonight, found this one.
î€
I NEED YOUR PRODUCT (2)
î€

smith ranee
debbie-brandt@live.com
Today at 8:04 AM
Hello,Good day, I was going through the Scentsy website when i
stumbled upon your page ... ⇒ more |
| Anonymous
Chicago, IL, United States
2014-02-18 17:46:00
Scentsy/MLM Order Scam
| +1 Scentsy Order Scam Hello,
how are you doing today?, 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 is so ill and got cancer and do not sell anymore, I ... ⇒ more |
|
|
| Jeannine Betts
Oakville, Ontario, Canada
2014-02-04 16:11:36
Scentsy/MLM Order Scam
| +2 Arbonne lead form Someone filled out a form on Arbonne's website and I received the information. The person wanted to order product. I responded back with my contact information and I received a general email response that looked suspicious. First of all the product deal th... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-01 18:51:12
Scentsy/MLM Order Scam
Yahoo | Scam email 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... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-01 18:50:26
Scentsy/MLM Order Scam
Yahoo | Scam email 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... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-01 18:49:20
Scentsy/MLM Order Scam
Yahoo | Scam email 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... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-01 18:49:03
Scentsy/MLM Order Scam
Yahoo | Scam email 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... ⇒ more |
| Anonymous
Enumclaw, WA, United States
2014-01-30 23:06:44
Scentsy/MLM Order Scam
| scentsy sent me a bad check and wanted me to send remainder of the money to someone else
BELOW IS THE SHIPPER INFORMATION TO SEND THE LEFT OVER FUNDS VIA MONEY GRAM OR WESTERN UNION TRANSFER ASAP.
Name- Amanah Julien
CITY: Stevensville
State: Montana
Zip CODE: ... ⇒ more |
| Anonymous
Enumclaw, WA, United States
2014-01-30 22:28:34
Scentsy/MLM Order Scam
| scentsy Hello, My name is Nancy Brooke,I am from louisiana and will be coming to Washington for a modelling event. We have prefer to order online but for now all purchases in our company are done with paper payment so i would love you to place the order for me. I ... ⇒ more |
| Anonymous
Enumclaw, WA, United States
2014-01-30 22:28:21
Scentsy/MLM Order Scam
| scentsy Hello, My name is Nancy Brooke,I am from louisiana and will be coming to Washington for a modelling event. We have prefer to order online but for now all purchases in our company are done with paper payment so i would love you to place the order for me. I ... ⇒ more |
| Anonymous
Enumclaw, WA, United States
2014-01-30 22:28:19
Scentsy/MLM Order Scam
| scentsy Hello, My name is Nancy Brooke,I am from louisiana and will be coming to Washington for a modelling event. We have prefer to order online but for now all purchases in our company are done with paper payment so i would love you to place the order for me. I ... ⇒ more |
Scentsy/MLM Order Scam TipOff Reports
