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|Scam Reporter||Scam Tips Received|
Toronto, Ontario, Canada
Scentsy Order Scam
|+2 Arbonne lead form |
|Anonymous () Added the following extra information on :2014-06-06 21:45:37|
On Jun 6, 2014, at 12:43 AM, Michelle Sharon
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.
From: JoAnn Dolan To: Michelle Sharon
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
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.
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|
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.
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.