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| Scentsy Email Order Scam!! Sending check over amount owed! |
Scentsy Order Scam - Other Job Site
|Name||Melissa Sanders ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Telephone||646-450-2675 or 213-290-5452 ⇒ Reverse Phone Lookup (by Spokeo|
On Aug 3, 2014, at 11:45 AM, Melissa Sanders
wrote: Hi, My name is Melissa Sanders. I got your email from your scentsy website. We need your assistance and will want you to place the order below for our upcoming family event. If you would just get back with the exact total to discuss further.. We ask for;- (6x) Blueberry Cheesecake Scentsy Bar (6x) Newborn Nursery Scentsy Bar (2x) Cherry Tree Scentsy Warmer PREMIUM (2x) Fizz Scentsy Warmer PREMIUM (2x) Blue Diamond Shade You ship all items above to Corpus Christi, Texas** Please get back with the exact total so we can see about ordering them and in time for the party. Thank you On Aug 6, 2014, at 3:23 AM, Melissa Sanders wrote: Sounds good. So total would run $ 270.63 for everything we have listed?? Our family event is in 3 weeks time so we would have to order them soon. My uncle is paying for this and will send out a check ASAP! I will just need the names, address mailing information to fill out the check payment. Thank you On Aug 7, 2014, at 7:46 AM, Melissa Sanders wrote: He doesn\'t operate any card. I will just need the names, address mailing information to fill out the check payment and we can proceed with this order. Thank you Hi Thank you for your email. We ask that you order them all items delivery to 745 W. Cornelia Circle., CC, Tx 78408. My phone number is (646) 450-2675.. The extra $$ will have to be sent out to my cousin so we can haveher purchase the gifts and the other items that we need in time for the party. I\'m sure you understand as I have been sick. Please get the check deposited as soon as it is received to avoid any further delay and to be able to place order. I will email the name and the address information where to return back the extra $$ once the check clears. Thank you On Aug 13, 2014, at 9:52 AM, Melissa Sanders wrote: Hi This is Melissa Sanders. Sorry, I have been a little sick receiving my chemo treatment. I just heard back from my uncle. I wanted to confirm if you received the check payment yet? An issue came and I have just been informed the check was accidentally issued out to you for more than the required amount. I understand the additional amount on the check would have been sent out separately to my cousin to arrange for the other party items. You will have to understand with us seeing as the check was not made out by me, but by my uncle. I\'d hate for things to get any further delayed. So what I am asking is that you forward on the extra $$ as soon as you have received and cashed the check. It should be fine. I will JUST email the name and the address info where to return back the extra $$ as soon as the check clears. Please let me know how you would like to handle this. Thank you Melissa Sanders Really? I have just been informed the check was delivered yesterday: Your package has been delivered Tracking Number:9405501699320027430739 Tracking history 8/14/14 11:33 AM CORPUS CHRISTI, TX 78413 Delivered 8/14/14 7:54 AM CORPUS CHRISTI, TX 78413 Out for Delivery 8/14/14 7:44 AM CORPUS CHRISTI, TX 78413 Sorting Complete 8/14/14 6:05 AM CORPUS CHRISTI, TX 78413 Arrived at Post Office 8/14/14 5:23 AM CORPUS CHRISTI, TX 78469 Departed USPS Facility 8/14/14 3:08 AM CORPUS CHRISTI, TX 78469 Arrived at USPS Facility Thursday, August 14, 2014 at 11:33 AM. Please advise? Again, we are needing the items there in time for the party. If you would just go ahead and deposit in the check funds to avoid any further delay and to be able to place order in time for the party. Thank you On Aug 16, 2014, at 7:36 AM, Melissa Sanders wrote: Hi I really hope you are getting my messages. The event is approaching and I hope we can get the order in delivered in time for the party. If you would just go ahead and deposit in the check payment to avoid any further delay and so you can place the order in time for the party. Please advise so I know we are moving forward.
|2014-08-20 15:32:37, US |
No Name added:
|Name||Melissa Sanders ⇒|