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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Ocean View, DE, United States
2013-12-13 10:44:53
Scentsy Order Scam
+1 Scentsy Order
 Scammer
  Information
Name:
   Louisa Luciano
Email Address:
   louisa.luciano1965@gmail.com
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.
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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




1 Nurse Gallery Frame ( Ebony)

1 West Virginia University Gallery Frame (classic brick)

1 Layers Gift Bundle

1 Sheer Innocence Layers Solid Perfume

2 Honeymoon Hideaway Layers Shower Gel

4 Happy Birthday Scentsy Bar

1 Silver Frost Shade

1 Inukshuk Scentsy Warmer PREMIUM

1 Sincerely Scent Card Pack - Happy Birthday Ribbons 15 Pack







I would like to send payment upfront so you can commence with the order, But let me know how much the total order would cost me. Payment will be made out to you via Certified check because I don\'t have much knowledge about computers and do not have a credit or debit card to do the orders myself online, But I was told I could order via a Consultant. Kindly get back to me with the total amount, Name and contact address where payment should be mailed to you. About the payment, as soon as I have the total amount and your mailing address I will have my financier mail out your payment.










Here\'s my daughter name and address where the products should be shipped to




Nicole Luciano

25127 Beach PL

Chantilly, VA 20152







Respectfully,

Louisa










P.S Here\'s my number (202) 670-1471. Am available to text anything.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-12-17 15:13:01
 Scammer
  Information
Name:
   louisa luciano
Email Address:
   louisa.luciano1965@gmail.com
Person Claims to want to place a very large order, and will be sending payment visa check.

Scam Email
First and foremost, I apologise for just getting back to you regarding payment. My daughter was involved in an auto accident on her way back from school which was very fatal, SHE SURVIVED! but in critical condition. I just heard from my financier earlier today that the payment issued out to you had excess monies instead of just sending you the amount for the scentsy items. I was so mad and upset upon knowing this, Course I don\'t know if my money will be safe with you when you receive it. But I do want to believe it will be. Please do I have your trust on this? Will my money be safe with you when you get the payment? I wanted my financier to send the funds to my daughter Doctor for her and med bills. I just don\'t know what to do now cause am also getting ready for my Cholesteatoma surgery and I\'m totally confused. I need you to send the remaining monies to her doctor as soon as you receive the payment and deduct the amount for the products am ordering. I\'ll really appreciate your assistance on this. Bless you. Respectfully, Louisa ---------------------------------------------------------------------------------------------------- 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 1 Nurse Gallery Frame ( Ebony) 1 West Virginia University Gallery Frame (classic brick) 1 Layers Gift Bundle 1 Sheer Innocence Layers Solid Perfume 2 Honeymoon Hideaway Layers Shower Gel 4 Happy Birthday Scentsy Bar 1 Silver Frost Shade 1 Inukshuk Scentsy Warmer PREMIUM 1 Sincerely Scent Card Pack - Happy Birthday Ribbons 15 Pack I would like to send payment upfront so you can commence with the order, But let me know how much the total order would cost me. Payment will be made out to you via Certified check because I don\'t have much knowledge about computers and do not have a credit or debit card to do the orders myself online, But I was told I could order via a Consultant. Kindly get back to me with the total amount, Name and contact address where payment should be mailed to you. About the payment, as soon as I have the total amount and your mailing address I will have my financier mail out your payment. Here\'s my daughter name and address where the products should be shipped to Nicole Luciano 25127 Beach PL Chantilly, VA 20152 Respectfully, Louisa P.S Here\'s my number (202) 670-1471. Am available to text anything. Scam Email - See more at: http://www.scamdex.com/ScamTipReports/14812#sthash.yYJwEdVS.dpuf

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