Details of Scam Report
|Name||Mrs.Ranee Lopez Moore, Shelby Lynn Gomez, firstname.lastname@example.org ⇒|
|Email Addressemail@example.com ⇒|
|Fax||none listed ⇒|
SCAMMER STARTS WITH EMAIL CONTACT FROM MY SCENTSY WEBSITE:
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 cookie 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
Shelby Lynn Gomez
914 northern dancer dr
Copperas cove texas 76522
NEXT EMAIL, CLAIM OF OVERPAYMENT SENT:
Hello, how are you doing ? I was just checking my email now and i got the message from my debtor that the payment has been made out to you and its going to get to you soon but there is a little problem.,cuz she informed me that she sent out the whole amount she was owing me instead of her to just send you the amount for the items i'm purchasing ,i was so mad at her when i heard this cuz i don't know if my money will be safe with you when you get it...But I do believe it will because the Bible ask to trust others so we can also be trusted,so I will trust You. I wanted her to send the remaining of the funds to my Daughter whose wedding is coming up in 2 weeks...I just don't know what to do cuz i am totally confused.. May i know if my money would be safe with you when you get the payment?..Would you be able to get the remaining of my money sent to my daughter after you might have deducted your amount for the item?....Because I need you to have the remaining money sent to her as soon as you receive the payment so that she get her wedding stuffs... I await your soonest response.Mrs Ranee
MY ANSWER,TO WHICH THERE WAS NO REPLY (LOL):
Hello Mrs. Ranee (Lopez Moore?),
I can see how that would be worrisome. and I can assure you that this is not a problem as long as they sent it by cashier's check or money order, as that is guaranteed money. I'll take a picture of it and email it to you, so you know it's been received and how much has been sent. I'll take it to my bank for validation.
If they sent a personal check, I'll have to make sure the money clears first so that everything is on the level, so that it doesn't come out of my pocket. As long as the check clears, there will be no problems.
Once it clears, the Scentsy order will be sent out and I can have the remainder made out to your daughter in a money order or cashier's check. If for any reason it doesn't clear (bad check), I will need to pull the check from the bank, pay fees on it, and forward the bad check on to you, along with the information from my bank.
Please let me know much money is this person sending, and what is the name of the person it is coming from so I can watch for it in the mail? Please also confirm your name and address for me - thank you!
This is obviously someone who has found my Scentsy web page, who is sending these to people who are involved in direct sales, trying to prey on those folks naive enough to fall for it. I wish scammers like this would fall off the face of the earth. UGH.
assistance god bless first credit card check contact safe claim trust payment response certified sent online fund bank bank will (lol) (lopez moore?) (bad check) cash mrs. ranee (lopez the item scentsy financial fs.