Scentsy/MLM Order Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2014-01-11 01:02:25 Scentsy/MLM Order Scam |  I NEED YOUR PRODUCT Scammer Information I was contacted by Ranee saying that she needed to order some product from me. When I responded and told her I would be glad to help, to send me a list of what she needed, she sent me a list of 214.00 worth of product and told me that the debtor would send me the money certified through a money order to please not order the product until I recieved the money order and asked for my full name, address, and phone number. I didn't not send any of the information but looked up her… Read Full Report ⇒ |
 | Anonymous Bison, SD, United States 2014-01-08 22:47:42 Scentsy/MLM Order Scam | scentsy scam Scammer Information I received an email from a lady saying that she wanted to order some scentsy. I told her I would be happy to take her order, but I would not place the order until I received payment. She said that her "debtor" would be sending her money and that she would then send me money. Well she sent me an email saying that her "debtor" had screwed up and sent all of the money to me and that she was hoping that I would be honest and trusting enough to only take the money that was owed to… Read Full Report ⇒ |
 | No Name Arlington, VA, United States 2014-01-06 02:30:14 Scentsy/MLM Order Scam | +5 scentsy scam Scammer Information said she wanted to order a bunch of stuff and would send a certified check. then offered me an extra $30 for being her rep, so I knew something was fishy. DO NOT SELL TO THIS PERSON....SCAM!!!… Read Full Report ⇒ |
| Monik Hutchinson Silver Spring, MD, United States 2014-01-04 23:27:33 Scentsy/MLM Order Scam |  Untitled Scentsy/MLM Order Scam , ref:15306 Scammer Information Looking to purchase scentsy products by February 4 will be in the Maryland area. … 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 Appleton, WI, United States 2013-12-16 23:03:00 Scentsy/MLM Order Scam | Subject: I NEED SOME SCENTSY PRODUCTS FOR THE NEW YEAR Scammer Information Emailed to me under the pretense of ordering a large amount of product for a family's gift exchange. When prompted to order off of my personal website- he responded that his credit card had been stolen online and that he would send a check. … Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2013-12-13 23:11:15 Scentsy/MLM Order Scam | Scentsy Order Scammer Information I received an e-mail from a lady wanting to place a very large order for Scentsy products. She was going to send me a certified cheque. I checked and this same person has tried to scam others as well.… Read Full Report ⇒ |
 | Anonymous Salisbury, MD, United States 2013-12-13 15:44:53 Scentsy/MLM Order Scam | +1 Scentsy Order Scammer Information Morning! I'm Louisa, I got your contact from Scentsy as a Consultant and I want to place an order with you for my Daughter 21st birthday. I will appreciate if you can write me back so I can forward the list of items I want to you. Thanks
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Hello there,
You can order through me by check/ cash or you can go online to order through my website.
--------------------------------… Read Full Report ⇒ |
| Anonymous Calgary, Alberta, Canada 2013-12-12 23:58:12 Scentsy/MLM Order Scam | Untitled Scentsy/MLM Order Scam , ref:14775 Scammer Information Thanks for getting back at me and I'm so sorry for the late response. I hate to say this but am deaf and I hope you treat me well like any other of your customers, Here is the list of products I want for my Daughter 21st birthday. She's everything I have and will always be my baby. I'll still order some for myself in the future, but I want to order this for her first so it can meet up for her Birthday. Her birthday is on the 7th of Jan next year
I would like to send payment u… Read Full Report ⇒ |
 | Anonymous Gloucester, VA, United States 2013-12-12 16:22:16 Scentsy/MLM Order Scam | +1 Scentsy Order Scam Scammer Information I received an email from a woman wanting to place a Scentsy order for her daughters 21 birthday Jan 5. Said she was deaf and hoped I would treat her as I would any other customer. Said she did not use credit or debit cards that she would have her"financial person" send me certified check. I just didn't feel comfortable about it so I googled the info she had given me and nothing added up. I contacted a few people and it is a SCAM!!! Watch out people always be thorough abo… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-12-12 06:30:24 Scentsy/MLM Order Scam | +4 Ranee Smith or Ranee Derrett Scammer Information 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 so she wanted me to process the order for her and have it sent to her daughter Shelby Lynn Gomez 914 Northern Dancer Drive Copperas Cove Texas, 76522. The order was around $230. I emailed her the total and she said that she w… 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 ⇒ |
 | Anonymous Gaborone, Gaborone, Botswana 2013-11-01 13:43:58 Scentsy/MLM Order Scam | TRUCK PURCHASE Scammer Information I ordered a MAN tractor truck from the website through Adem Sejdic. I was sent the invoice and paid EURO 10550 to the following account in the UK: EUROPE TRUCK & PLANT LTD; BANK: SANTANDER; ACCT.45893619; SORT:09-01-28 SWIFT:ABBYGB2L; IBAN: GB35ABBY09012842893619. The T/T was sent on October 3, 2013 and was aknowledged by Adem as deposited to the account. He promised to send me the shipping documents as the truck was to be shipped on October 10, 2013. I waited and suspected t… Read Full Report ⇒ |
 | Anonymous Gaborone, Gaborone, Botswana 2013-10-30 13:10:08 Scentsy/MLM Order Scam | Untitled Scentsy/MLM Order Scam , ref:13410 Scammer Information I ordered a MAN tractor truck from the website through Adem Sejdic. I was sent the invoice and paid EURO 10550 to the following account in the UK: EUROPE TRUCK & PLANT LTD; BANK: SANTANDER; ACCT.45893619; SORT:09-01-28 SWIFT:ABBYGB2L; IBAN: GB35ABBY09012842893619. The T/T was sent on October 3, 2013 and was aknowledged by Adem as deposited to the account. He promised to send me the shipping documents as the truck was to be shipped on October 10, 2013. I waited and suspected … Read Full Report ⇒ |
 | Anonymous Tsumeb, Oshikoto, Namibia 2013-10-07 10:13:54 Scentsy/MLM Order Scam Monster.com | Untitled Scentsy/MLM Order Scam on Monster.com, ref:12592 Scammer Information The First Golden company wanted us the Municipality to buy toner Bizhub Konica B250 From them and a quantity of 6 cost in total is N$21990.00. We have a contract with Konica Minolta and they lied to us that Konica Minolta is out of stock, and we have to order from them because they are in agreement with Konica Minolta, we call Konica Minolta to find out whether its true to order toner from First Golden, Konica Minolta said that its a big lie or just a scam from them, so we mu… Read Full Report ⇒ |
| No Name Clearwater, FL, United States 2013-09-30 05:59:45 Scentsy/MLM Order Scam Paypal (paypal.com) |  xiayong248@126.com Scammer Information xiayong248@126.com… Read Full Report ⇒ |