Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
Scentsy Order Scam
|+1 Untitled Scentsy Order Scam , ref:20370 |
Says her daughter name is Shelby Lynn Gomez. 2103 emerald cove Dr. League city tx. 77573
|Anonymous () Added the following extra information on :2014-08-04 14:38:56|
Requested nearly $200 worth of Scentsy products. There was nothing very strange about it other than the fact that she was not local to me. I did some research & found this info. It is indeed a scam of sorts.
Email from Mary Orton, \"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 > 2103 Emerald Cove Dr > League City, TX, 77573 > On 7/16/14, > >> > Date: Mon, 14 Jul 2014 18:09:36 +0100 > >> > Subject: I NEED YOUR PRODUCT > >> > From: firstname.lastname@example.org > >> > To: email@example.com > >> > CC: Faqmare@hotmail.com; firstname.lastname@example.org > >> > > >> > 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 Mary Orton > >> > > >