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Scam Report Type: at  
Scam ReporterScam Tips Received
Jeannine Betts
Toronto, Ontario, Canada
2014-02-04 11:11:36
Scentsy Order Scam
+2 Arbonne lead formEmail Attached
 Scammer
  Information
Name:
   Michelle Sharon
Email Address:
   michellesharon1975@yahoo.com
Someone filled out a form on Arbonne\'s website and I received the information. The person wanted to order product. I responded back with my contact information and I received a general email response that looked suspicious. First of all the product deal they wanted to order was no longer available after January 2014 and secondly the way the email was worded, something felt off. I entered the email verbiage into google and found a similar written email in scam reports.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-06-06 21:45:37
 Scammer
  Information
Name:
   Michelle Sharon
Email Address:
   michellesharon1974@yahoo.com

On Jun 6, 2014, at 12:43 AM, Michelle Sharon wrote:
Thanks for getting back at me,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 20th birthday. She's my last child and my baby. I'll still order some for my self 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 25th of June
1 Qty Coast Guard Gallery Frame ( Ebony) 1 Qty University of Kansas Gallery Frame ( Classic Brick ) 2 Qty Sheer Innocence Layers Solid Perfume 2 Qty Honeymoon Hideaway Layers Shower Gel 5 Qty Happy Birthday Scentsy Bar 1 Qty COCONUT LEMONGRASS LAYERS WASHER WHIFFS TUB
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 debtor mail out your payment.
Regards
Michelle Sharon
From: JoAnn Dolan To: Michelle Sharon Sent: Thursday, June 5, 2014 7:21 PM Subject: Re: Scentsy Order
Hi there, I would be more than happy to place an order for you, or you may order from my website directly anytime (www.must-havescents.scentsy.us ), AND... if you'd like to smell some of the scents in person, I'm going to be at the Legacy Highschool Craft Fair this weekend (West parking lot):-)
Please let me know how I can best serve you!
Kind regards, JoAnn
From: Michelle Sharon To: "Explorer210@triad.rr.com" Sent: Thursday, June 5, 2014 5:39 PM Subject: Scentsy Order
Hi,
I got your contact from scentsy website as a sales consultant I'll love to order from you for my daughter B'day. I'll appreciate if you can email me back, so i can forward the list of products I'll like to order from you for my daughter B'day.
Michelle Sharon

Scam Email
I avoided the scam- she wanted to order a lot product and something seemed off- and then I found her name on this website.

No Name   (Columbus, OH, United States) Added the following extra information on :2014-03-27 09:00:22
 Scammer
  Information
Name:
   Michelle Sharon
Email Address:
   michellesharon1974@yahoo.com
I received a lead email from Arbonne's "Locate a Consultant" feature from Michelle Sharon with a comment that just said "i want to order products".
I did not respond, as I found this scam alert first.

Scam Email
If you are a registered consultant with Arbonne, this scammer apparently is able to hack their system to email the address that you have on file with Arbonne. Do not engage with this scammer or you will lose.

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