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Scammer Information
NameMelissa Sanders    

Details of Scam Report
I was contacted via email to place a Scentsy order for Melissa Sanders for an upcoming family event. She told me that her uncle was sending a check to me, but it was for way over her order amount. Her order was only $250.28, but I received a check for $950. I received the check proirity two-day mail (with a tracking number). She later told me she was undergoing chemo therapy, and needed me to mail her the additional money that was sent my mistake. She asked that the order be sent to 3920 Frontier Lane, Dallas, TX 75214. I immediately contacted my bank about the scam, and WILL NOT be cashing or depositing the check.

Scam Email
On Aug 24, 2014, at 10:33 AM, Melissa Sanders wrote: Hi, My name is Melissa Sanders. I got your email from the 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 Dallas, Texas** Please get back with the exact total so we can see about ordering them and in time for the party. Thank you Melissa Sanders ____________________________________________________________________________________________________ On Aug 26, 2014, at 6:05 AM, Melissa Sanders wrote: Sounds good. So total would run $ 250.28 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 26, 2014, at 10:49 AM, Melissa Sanders wrote: Sure We ask that you order them, all items delivery to 3920 Frontier Lane., Dallas, Texas 75214. I will inform you as soon as we send out the check payment to continue with this order. I will just need your contact phone number to expedite the process. Thank you ____________________________________________________________________________________________________ On Aug 31, 2014, at 9:04 AM, Melissa Sanders wrote: 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

Tag Cloud
accident assistance diamond check contact deposit payment process sent bank melissasanders112910@gmai... will (with a tracking number) cash scentsy

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