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Molly Davis
2013-09-13 10:24:26
St. Augustine, FL, United States
Scammer Source was email Scentsy order scam via emailEmail Attached
Overpayment Scam

Scammer Information
NameHelen Richard    

Details of Scam Report
The email states: 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 FULL NAME AND ADDRESS 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 6 Qty of Love Story Layers Body Lotion
The shipping address is :- 98 Shady Oaks Farm Road, Flatwoods,KY 41139

Scam Email
This person attempted to scam me by ordering a large amount of product and offering to pay with a certified check which would be no good.

Tag Cloud
cancer credit card check payment certified sell will the item scentsy

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Follow Ups/Extra Information

2014-01-04 18:40:57,  
Anonymous added:

Scammer Information
NameNancy Brooke    

Details of Scam Report
Hello my name is Nancy Brooke, I am from Lousiana and will be coming to Maryland for a modeling 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 would need to know the total of all products I requested for and also the name and address you want the payment sent to and also a phone I can reach you on. After you send me this information the Manager of our company will mail you a certified check for the payment, which you can cash instantly at your bank because we need these items there in Maryland before the event (4th of FEB) and they will be picked up at your location Upon my arrival in Maryland...You may request for the payment to get to you first after which you will place the order, so that is why I will go ahead and make the paper payment to you...Find below the list of items needed....Address Indicated 4-H Marine LLC 541 Highway 20, New Orleans, me asap

Scam Email
Nancy Brooke 4-H Marine LLC 541 Highway 20 New Orleans, LA

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