Ranee Smith or Ranee Derrett - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Knoxville, TN, United States
2013-12-12 01:30:24
Scentsy Order Scam
+4 Ranee Smith or Ranee DerrettEmail Attached
 Scammer
  Information
Name:
   Ranee Smith
Email Address:
   smithranee36@outlook.com
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 would have her \"debtor\" send me the check. Then she responded saying that the \"debtor\" had sent me a money order but there was an accident and that she actually asked for more money but only the $230 was supposed to be sent to me but all of it was sent to me and she was hoping that she could trust me enough with her money that I would only take what was needed to buy the Scentsy and send her back the rest because her daughter was getting married in two weeks and she needs the money to help pay the wedding planner. She even brought the Bible into it, stating that \"the Bible ask to trust others so we can also be trusted.\" So I responded to her explaining that I am a Christian and have had bad things happen to me too and of course I would send her the money back. Then she said as soon as I get the money order take it to the bank and keep what I needed for the order but then I was to wire the rest to her daughter\'s wedding planner immediately after. Well, this is when I began to think that this was odd. So I asked some of friends at church about it and all believed it to be a scam. I emailed her that I would not be doing anything until I was sure that the money order was legitimate and have not heard anything since. I\'m glad I read on here tonight that it looks like another Scentsy person almost got scammed by the same person. Unfortunately I did give her my address and phone number so she knew where to send the check, but luckily I am not out of any money!!
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-08-26 12:11:52
 Scammer
  Information
Name:
   Mary Morgan
Email Address:
   carrygomary@live.com
I received an email from this person twice. Im so glad I looked up the address online. Looks like she changed her name.

Scam Email
Hello, I understand and i should let you know that i am new to this online stuff and would be better if i could have the items orderedby you. Besides, i hate to say this cuz i\'m deaf so i\'ll be grateful if you can render your assistances and here are the items needed to be purchased. Clean Breeze Room Spray --3pieces Apple Press Scentsy Bar-- 2 pieces Boho Chic Plug-In Scentsy Warmer-- 2 pieces sugar & spice room --4pieces Bora Bora Blossom Scent Cirde-- 3 pieces Lighthouse Scentsy Warmer --1 piece God Bless Scentsy Warmer PERMIUM --1 piece Watermelon Mint Scentsy Bar-- 3 pieces Skinny Dippin --3 pieces Also include the TAX/SHIPPING/HANDLING. and kindly get back to me the Total I will like to send the payment to you first via MONEY ORDER or a CERTIFIED CHECK before you order the products for me because I am not a computer expert and thereby do not have a credit card to do the order myself....Kindly email me back with the total amount,your full name and mailing address where your payment could be issued to in a timely manner and your phone number will also be needed for easy contact.below is my daughter\'s address where i want the product shipped. Regards the payment,as soon as i have the total amount and your mailing address i will have my financial clerk mail out the payment to you in few hours and i will get back to you soon. Below is the name and address where the items should be ship to Shelby Lynn Morgan 914 northern dancer dr Copperas cove texas 76522

Anonymous   () Added the following extra information on :2014-06-29 20:29:10
 Scammer
  Information
Name:
   Ranee Smith/ Shelby Lynn Gomez
Email Address:
   smithranee36@outlook.com
Hello, I understand and i should let you know that i am new to this
online stuff and would be better if i could have the items ordered
by you. Besides, i hate to say this cuz i'm deaf so i'll be grateful if
you can render your assistances and here are the items needed
to be purchased. Clean Breeze Room Spray --3pieces Apple Press Scentsy Bar-- 2 pieces Boho Chic Plug-In Scentsy Warmer-- 2 pieces sugar & spice room --4pieces Bora Bora Blossom Scent Cirde-- 3 pieces Lighthouse Scentsy Warmer --1 piece God Bless Scentsy Warmer PERMIUM --1 piece Watermelon Mint Scentsy Bar-- 3 pieces Skinny Dippin --3 pieces
Also include the TAX/SHIPPING/HANDLING. and kindly get backto me the Total I will like to send the payment to you first via MONEY ORDER or
a CERTIFIED CHECK before you order the products for me
because I am not a computer expert and thereby do not have a
credit card to do the order myself....Kindly email me back with
the total amount,your full name and mailing address where your
payment could be issued to in a timely manner and your phone
number will also be needed for easy contact.below is my daughter's address where i want the
product shipped. Regards the payment,as soon as i have the total
amount and your mailing address i will have my financial clerk
mail out the payment to you in few hours and i will get back to
you soon.

Tina Morris   (Brandenburg, KY, United States) Added the following extra information on :2014-01-30 19:57:49
 Scammer
  Information
Name:
   Ranee Derrett
Email Address:
   smithranee36@outlook.com
I received an email from Ranee Derrett stating she had seen my Scentay website and wanted me to contact her ASAP so she could forward the information on the products she needed. I emailed her back and politely thanked her for her interest and informed her she could order directly from the website if that would be easier. After I sent that email though, I just had a gnawing feeling that something wasn't right about her email. I immediately decided to Google her name and the first page that popped up was this site!!! What a blessing! I knew right then that my gut feeling was correct. After reading the testimonials, I emailed her back....not so politely this time I may add. I haven't heard back from her as of yet (7+ hours later).

Scam Email
smithranee36@outlook.com

Anonymous   () Added the following extra information on :2013-12-17 06:23:32
 Scammer
  Information
Name:
   Ranee Smith Derrett
Email Address:
   smithranee36@outlook.com
I just recieved the same email from this person. Large order and will send a certified check. Wanting it sent to her daughter at Shelby Lynn Gomez, 914 Northern Dancer Dr, Copperas Cove, TX 76522. Glad I researched this first!

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