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|
Oviedo, FL, United States
Scentsy Order Scam
|+2 Scentsy |
I was suspicious from the start, but it wasn't until the Western Union thing that I was convinced.
What is especially sad to me is the deceased Mom reference because my Mom passed away last Christmas and I had actually given Ricca Arnold my sympathy.
|Anonymous () Added the following extra information on :2015-01-29 11:46:34|
Wants to place an order for a bachelorette party in your state but she is out of town. Her company is sponsoring it and will send you a certified check. She will send you tracking number. She is making funeral arrangements because she just lost her mother as well. Then you get the email that says her sponsor made a mistake and the money for her flight and accomodations was sent in one check to you by mistake and if you can deposit the check let it clear (24 hrs) and use moneygramm to send the remaining money to her travel agent in New York. I started asking more questions like what travel agency is this and what amount is being sent and what company she works for. Got no reply. So glad I started googling.
|Kayla Alshouse (Mountain View, CA, United States) Added the following extra information on :2014-12-16 08:32:56|
I an currently in contact with the same scammer!! She pulled the exact same stunt with me to a T, only she told me I needed to send the rest of the money to her flight agent in California. This is very disheartening. It's so sad that people have to do this. Thanks for the post, at least I'm not the only one!