Scam Tip Report #1058 - Scentsy products


Scam ReporterScam Tips Received
Melissa Baker
Huntingdon, PA, United States
2011-11-11 00:19:55
Defective Products/Services
+6 Scentsy products 
 Scammer
  Information
Name:
Brandy Bright
Email Address:
brandybright102@gmail.com
Scam Website:
Here is the email that I recieved on Wed. eve. I replied to it with no response. I then forwarded it to my director, and she then told me it was a \"Scam\"!!!. The only mistake I made was giving my address!!!.
How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some. I am a model though. I\'ll kindly like to order the below item.


Item# Square White DIY Full-Size Scentsy Warmer ====qty 10


Item# ABCs Mid-Size Scentsy Warmer ====qty 12


Newborn Nursery Scentsy Bar ====== qty 7


Blueberry Cheesecake Scentsy Bar ====== qty 10


I\'ll need you to send me the total cost for this item listed above including shipping to ( 23 W. 12 Street, New York,NY 10011 Apt6 ) or perhaps I can have it picked up at your place if you wish.If you ae wondering where i got your contact from,i got it fom the scentsy website...


Regards,


Brandy
Follow Ups/Extra Information. Most recent is listed first.
I am so glad that I found scamdex!!! This is the first email I got today:
-------------------------------------------------------------------------------- From: Brandy Bright To: Sent: Friday, March 2, 2012 3:29 AM Subject: your products
--
How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some.I have checked the online catalog,and i'll kindly like to order the below item.
(SB-LNG) Linger Scentsy Bar - 5 qty
(DSW-VALE) Valentine Full-Size Scentsy Warmer PREMIUM - 5qty
(SB-ENC) Enchanted Mist Scentsy Bar - 3 qty
(SB-SIR) Simply Irresistible Scentsy Bar - 5 qty
cream (DSW-SCRE) warmers - 5 qty
I'll need you to send me the total cost for this item listed above including shipping to (23. W. 12th St, New York NY 10011-8514 ).If you are wondering where i got your contact from,i got it from your page on the scentsy website...
Regards,
BRandy..
-----------------------------------------------------------------------------------------
I then replied and asked for her # so that I can call her and chat with her and this is the reply I got from her:
Thanks for the email,i want you to know that i am unable to order online because i just deactivated my credit card, due to some missing funds in it.They said it as been hacked. This is the more reason i am placing a mail order. I will like to know if you accept payment by Money Order or cashier check. Kindly send me the quote for the needed items previously sent to you and also provide me with the details below so that the money orders Or cashier check can be issued and posted to you....
FULL NAME DELIVERY ADDRESS(not p.o box) CITY STATE POSTAL CODE CELL PHONE NUMBER
Hope to read from you soon.
Regards,
Brandy
I replied back with my # only as that is what is given out on my website. I did tell her how much the order was but I only take money orders as I do not take checks of any kind. Since I was suspicious I didnt not give out my address (too many stalkers/creepers out there....)

Liza Boorman   (Denver, CO, United States) Added the following extra information on :2012-03-06 22:34:09
 Scammer
  Information
Name:
Brandy Bright
Email Address:
brandybright104@gmail.com
I just received this email today (Jan. 28, 2012)(which is basically word for word the same email others have received).. I REALLY CANNOT STAND CROOKS!!
How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some. I am a model though. I'll kindly like to order the below item.
Item# Square White DIY Full-Size Scentsy Warmer ====qty 5
Item# ABCs Mid-Size Scentsy Warmer ====qty 5
Newborn Nursery Scentsy Bar ====== qty 7
Blueberry Cheesecake Scentsy Bar ====== qty 5
I'll need you to send me the total cost for this item listed above including shipping to ( 23 W. 12 Street, New York,NY 10011 Apt6 ) or perhaps I can have it picked up at your place if you wish.If you ae wondering where i got your contact from,i got it fom the scentsy website...
Regards,
Brandy

M. O.   (Bastrop, TX, United States) Added the following extra information on :2012-01-28 23:05:03
 Scammer
  Information
Name:
brandybright101@gmail.com
I am a Scentsy Consultant and I received this email:
How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some. I am a model though. I'll kindly like to order the below item.
Square White DIY Full-Size Scentsy Warmer-qty 5   ABCs Mid-Size Scentsy Warmer-qty 5   Newborn Nursery Scentsy Bar-qty 7   Blueberry Cheesecake Scentsy Bar-qty 5
I'll need you to send me the total cost for this item listed above including shipping to ( 23 W. 12 Street, New York,NY 10011 Apt6 ) or perhaps I can have it picked up at your place if you wish.If you ae wondering where i got your contact from,i got it fom the scentsy website... Regards, Brandy
*I knew this was a scam but being professional I replied that she could order from my website and that I do not receive any other types of payment for out of state orders.*

Anonymous   () Added the following extra information on :2012-01-26 19:05:04
 Scammer
  Information
Name:
Brandy Bright
Email Address:
BrandyBright101@gmail.com
I am a Scentsy Consultant in West Texas and received an email similar to ones on here. The supposed buyer is in Oklahoma. Email below:
On Dec 10, 2011 2:09 AM, "Salena Albrecht" wrote:
Hello, How are you doing? I am interested in ordering some Scentsy product. I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some. I have checked the online catalog and I'll kindly like to order the below items 5 Room spray (Black Raspberry Vanilla Room Spray (2), Lucky In LoveRoom Spray (2), Echo Room Spray)(2)Duke in Travel Tin,(2)Echo in Travel Tin(3)Route 66 in Travel Tin and scentsy Brick(3) (5)Hendrix in Scentsy Brick (2)sharp-dressed man in Scentsy Brick (4)Vanilla Suede in Travel Tin and scent Pak Merry Berry Full-Size Scentsy Warmer PREMIUM (1) New Graphite (1),New La Paz Warmer (1) I'll need you to send me the total cost for this item listed above including shipping to or perhaps I can have it picked up at your place if you wish. If you are wondering where i got your contact from,
I got it from the scentsy website...
Regards, Salena
I replied to her to please go on my Scentsy website and order and she replied:
On Tue, Dec 13, 2011 at 2:36 AM, Salena Albrecht wrote:
Thanks for the email, I want you to know that I am unable to order online because I just deactivated my credit card, due to some missing funds in it .They said it as been hacked. This is the more reason I am placing a mail order. Kindly send me the quote for the needed items previously sent to you and also provide me with the details below so that the Check can be issued and posted to you;
FULL NAME DELIVERY ADDRESS(not p.o box) CITY STATE POSTAL CODE CELL PHONE NUMBER
And don't make the shipment until you receive your money and this is my shipping address below (shipping address was in Oklahoma City, OK)

Dalton   (Somewhere in United States) Added the following extra information on :2011-12-15 21:05:51
 Scammer
  Information
Name:
Salena Albrecht
Email Address:
wicklesscandle1@gmail.com
I received the same e-mails one for a nicole and one from a Richard- unfortunately to the first I did give my address.

Anonymous   () Added the following extra information on :2011-12-01 22:37:26
 Scammer
  Information
Name:
Rebecca Pratt
Email Address:
rebeccalynnpratt@comcast.net
Here is the email that I recieved on 11/09/2011 at 1:41 pm. I replied to it with no response. I then forwarded it to my director, and she then told me it was a \"Scam\"!!!. The only mistake I made was giving my address!!!. How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some. I am a model though. I\'ll kindly like to order the below item. Item# Square White DIY Full-Size Scentsy Warmer ====qty 10 Item# ABCs Mid-Size Scentsy Warmer ====qty 12 Newborn Nursery Scentsy Bar ====== qty 7 Blueberry Cheesecake Scentsy Bar ====== qty 10 I\'ll need you to send me the total cost for this item listed above including shipping to ( 23 W. 12 Street, New York,NY 10011 Apt6 ) or perhaps I can have it picked up at your place if you wish.If you ae wondering where i got your contact from,i got it fom the scentsy website... Regards, Brandy
I replied telling them they could order online and have the items shipped directly to them, since they were so far away from me. They replied with: Thanks for the email,i want you to know that i am unable to order online because i just deactivated my credit card, due to some missing funds in it.They said it as been hacked. This is the more reason i am placing a mail order. I will like to know if you accept payment by Money Order or cashier check. Kindly send me the quote for the needed items previously sent to you and also provide me with the details below so that the money orders Or cashier check can be issued and posted to you.... FULL NAME DELIVERY ADDRESS(not p.o box) CITY STATE POSTAL CODE CELL PHONE NUMBER
Hope to read from you soon. Regards, Brandy

Anonymous   () Added the following extra information on :2011-11-12 07:36:40
 Scammer
  Information
Name:
Brandy Bright
Email Address:
brandybright101@gmail.com

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