Scentsy Scam - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Kansas City, MO, United States
2014-07-08 18:05:00
Scentsy Order Scam
+3 Scentsy ScamEmail Attached
 Scammer
  Information
Name:
   Smith Ranee
Email Address:
   smithranee36@outlook.com
Email states: \"I NEED YOUR PRODUCT\" Individual sends a list of items they want to order and states they will send payment prior to having items ordered. Leads me to believe the \"check\" or \"money order\" they send for payment may have ties to enable them to drain the account you deposit the money into.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-11-03 09:26:07
 Scammer
  Information
Name:
   montana miller
Email Address:
   montana101@outlook.com
Received an email from this individual regarding a Velata order, which is a brand with Scentsy. The Message is below.

Scam Email
SUBJECT- I NEED VELATA 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. KITCHENWARE --------------------- Ceramic Chef's Knife 1 pices Noir Knife Block 1 pices Raclette Tabletop Grill 1 pices Spatulata 2 pices Rouge Party Size Fondue Warmer 1 pices Rouge Party Size Fondue Warmer lid 2 pices KITCHEN ELECTRICS ----------------------- Rouge Color Fondue Warmer 1 pices Vert Color Fondue Warmer lid 2 pices Multicolor Fondue Forks 2 pices EDIBLES ---------------------------- Smoked Gouda Cheese Fondue 2 pices Cheddar Cheese Fondue 2 pices mando.roland: Milk chocolate 2 pices white chocolate 2 pices Lemon Garlic Artisan Rub 2 pices Santa Maria BBQ Artisan Rub 2 pices 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 mando.roland: clerk mail out the payment to you and i will get back to you soon. Brenda johnson 234 S University Drive Plantation, FL 33324

Anonymous   () Added the following extra information on :2014-10-05 13:37:22
 Scammer
  Information
Email Address:
   montana miller
1st Email:
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.
2nd Email after my quick responce:
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 3 pieces BananaBerry Room Spray 2 pieces Pomegranate Pear scent circles 3 pieces Lighthouse Scentsy Warmer 1 pieces God Bless Scentsy Warmer PERMIUM 1 pieces CamuCamu tropical scent 3 pieces Skinny Dippin fruity scent 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 and i will get back to you soon.
Brenda johnson 953 Walnut Grove Road, Essex, MD 21221

Elizabeth W   (Bismarck, ND, United States) Added the following extra information on :2014-09-22 18:41:10
 Scammer
  Information
Name:
   Brenda Johnson/Dennis Masulla
Email Address:
   montana101@outlook.com
It seems the same as the rest of them. She contacted me about ordering Scentsy and then her "clerk/debtor" sent too much and she wanted it wired back. I tried to get as much information out of her/him in order to give to my local police department. She claims to be deaf woman who is unable to use credit/bank cards and sent a super fake "Certified Check". She was supposed to be from MD but wanted the money sent to IL and the check came from MN. All of my information regarding this was sent to Bismarck PD as well as the ND Consumer Protection Division. If you have an information please send it there.

Scam Email
i need scentsy 11 messages montana miller Wed, Sep 17, 2014 at 12:19 AM To: \"kalli.swenson@gmail.com\" 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. Elizabeth Waliser Wed, Sep 17, 2014 at 9:28 AM To: montana miller Hello, I am so happy that you contacted me. I\'d be happy to help. On my scentsy home page elizabethwaliser.scentsy.us there is a pull down tab in the middle. Click on open party and you can order through the website and have it shipped right to your home. :) Please let me know if you have any questions. Elizabeth Sent from my iPhone On Sep 17, 2014, at 12:19 AM, montana miller wrote: > 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. montana miller Wed, Sep 17, 2014 at 9:27 PM To: Elizabeth Waliser 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 3 pieces BananaBerry Room Spray 2 pieces Bora Bora Blossom Scent Cirde 3 pieces Lighthouse Scentsy Warmer 1 pieces God Bless Scentsy Warmer PERMIUM 1 pieces Watermelon Mint Scentsy Bar 3 pieces watermelon Mint Room Spray 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 and i will get back to you soon. Brenda johnson 953 Walnut Grove Road, Essex, MD 21221

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