Scentsy scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Meeker, CO, United States
2013-07-01 17:27:29
Business Venture Scam
+2 Scentsy scamEmail Attached
 Scammer
  Information
Name:
   Eve Martinz
Email Address:
   evemartinz1@aol.com
She claimed to be deaf and wanted to order Scentsy from me but would have to do everything over email. She gave me the address: 98 Shady Oaks Farm Road, Flatwoods, KY 41139.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-10-28 14:21:35
 Scammer
  Information
Name:
   pamella scots
Email Address:
   pscots101@hotmail.com
This is her first email to me. mind you this was almost a $300 order!!!
Hello, How are you? I was going through Scentsy Store and found some nice items that I will like to order from you.I would have order them from my former Scentsy rep but she has cancer and do not sell any more I will like to make you my new Scentsy Rep and will making payment to you in form of a Certified Check as I do not operate credit card and I am a deaf woman so if you accept my mode of payment.Kindly email me back with the total amount and your contact details for payment.I will compensate you with an extra $10 for any stress this might cause you.You should also get back to me ASAP.Below are the list of the items I will like to order from you :-
3 Qty Black Raspberry (Vanilla Layers Washer Whiffs Tub) 2 Qty of-Shower Cream (Coconut Lemongrass) 3 Qty of- {Plug-In Warmers- New Bronze Age (Brown) 2 Qty of- Solid Perfume (Enchanted mint & happy go lucky) 4 Travel tins- Perfectly Pomegranate
The shipping address is:- 95 Hampshire St Apt 102, Auburn Maine 04210
Regards. Pamella.

Anonymous   (Heavener, OK, United States) Added the following extra information on :2013-07-16 10:30:29
 Scammer
  Information
Name:
   Pamella Scots
Email Address:
   pscots101@hotmail.com
Hello, How are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has cancer and do not sell any more I will like to make you my new Scentsy Rep.I will make payment to you in form of a Certified Check as I do not operate credit card and I am a deaf woman so if you accept my mode of payment. Kindly email me back with the total amount and your contact details for payment.I will compensate you with an extra $10 for any stress this might cause you.You should also get back to me ASAP.Below are the list of the items I will like to order from you :- 6 Qty of Utah State Scentsy Warmer 6 Qty of Sweet Pea & Vanilla bar 6 Qty if Love Story Layers Body Lotion
The shipping address is:- 98 Shady Oaks Farm Road,Flatwoods, KY 41139
Regards.
Pamella Scots.

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