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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
San Diego, CA, United States
2015-12-01 13:44:14
Overpayment Scam
Scentsy (scentsy.com)
+1 Scentsy OrderEmail Attached  
 Scammer
  Information
Name:
   Sandra Cooper
Email Address:
   sandrahgyt@gmail.com
I was not aware of this type of scam until I searched for it. I have been scammed, I have all the emails from the sender. They will request an order, give you a wrong address to ship the items to. This person told me it was for a family gathering. Her uncle sent me the check but the amount was in error and more than the order total, so they ask for the balance back to be sent via money gram. What I don't understand is how the check went through my bank, it was never placed on hold. It was deposited and now the check has been withdrawn from my account. Here is the original email.
Hi, I'm Sandra Cooper. We got your email from the scentsy website!!
Wanted to confirm if you order scentsy and if you will be able to
order the items below for our upcoming family function.
6x Baked Apple Pie Scentsy Bar
6x Black Raspberry Vanilla Scentsy Bar
2x Angora Scentsy Warmer DELUXE
2x Aspen Grove Scentsy Warmer PREMIUM
2x Charmer Shade
Total 12 Bars & 6 Warmers. Delivery to Chula Vista, California
I will need to know the exact total and how you would like to
handle this. Please email me a total so we can see about ordering
them
in time for the party. Thank You
Sandra Cooper
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-03-02 13:01:16
 Scammer
  Information
Name:
   Sandra Cooper
Email Address:
   sghty1234@gmail.com
I know this is a scam, or course i didnt order anything for her, I am not that stupid, i saw someone else posted in December same name, same exact items. I have told her several times NICELY this: Sandra: Scentsy makes their website accessible for customers to place/pay for their orders by themselves. You must place your own order and pay online with a credit card. I can NOT place the order for you. I am sorry but you must do this yourself. Thank you so much
1st email: Hi, I'm Sandra Cooper. We got your email from the scentsy website!! >> Wanted to confirm if you order scentsy and if you will be able to >> order the items below for our upcoming family function. >> >> 6x Baked Apple Pie Scentsy Bar >> 6x Black Raspberry Vanilla Scentsy Bar >>>> 2x Angora Scentsy Warmer DELUXE >> 2x Aspen Grove Scentsy Warmer PREMIUM >> 2x Charmer Shade >> Total 12 Bars & 6 Warmers. Delivery to Benet Lake, WI >> I will need to know the exact total and how you would like to >> handle this. Please email me a total so we can see about ordering them >> in time for the party. Thank You >> >> Sandra C. 2nd Email: Yes. I have been to your website twice. You order scentsy, don't you?? > I know we are asking that you do the order for us. I will just need > the exact total if you would like to order for us. Thanks 3rd Email: I know we are asking that you do the order for us. I will just need the exact total if you would like to order for us. Thanks

Scam Email
sghty1234 sghty1234@gmail.com

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