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No Name
2014-05-16 19:47:53
Benton Harbor, MI, United States
Scammer Source was url RANEE SMITH SCENTSY SCAMEmail Attached
Scentsy Order Scam

Scammer Information

Details of Scam Report
initially asked for Scentsy .. I googled the address she gave me and its a home for sale and no one lives there... signed the name different both times sent an email... says she is deaf but ask for my phone number.... wants my address and location to send me a money order or check...

Scam Email
first email: Hello,Good day, I was going through the Scentsy website when i stumbled upon your page and i saw some products which i am interested in. Please get back to me as soon as possible so i can forward the needed products. Mrs Ranee Derrett second 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 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 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. Shelby Lynn Gomez 914 northern dancer dr Copperas cove texas 76522

Tag Cloud
assistance god bless smith first credit card check contact payment certified sent online will nmrs ranee derrett the item scentsy financial

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Follow Ups/Extra Information

2014-05-19 06:39:47, Lancaster, PA, United States 
No Name added:

Scammer Information
NameDeborah ottley    

Details of Scam Report
The name and email above are who I got an email from this morning. The email specified that she is a deaf woman and wanted my information for a cashiers check.

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