Scam Tip Report #28561 - Scentsy Scam


Scam ReporterScam Tips Received
Anonymous
Atlanta, GA, United States
2016-05-19 03:20:10
Scentsy/MLM Order Scam
1
+1 Scentsy Scam 
 Scammer
  Information
Name:
Rose Blough
Email Address:
rose.blough84@gmail.com
I got a text from a number asking me to email this woman because she wanted to place an order. Then I received this email :
Hello,
I want you to place an order for me ,I should have ordered them from my
former Consultant But she do not sell any more,I will love to make you my new Consultant I will be mailing check to you for the ORDER because i don't operate debit or credit card..I am a deaf woman ,Bear in mind that you will received the payment and clear at your bank before you submit my ORDER.Kindly get back to me with your details as required below for immediately issuing of the check.

Name on Check :
Complete Mailing address : ( PLS NO P.O BOX )
City:
State:
Zip code Phone number (Make sure your cell number is included):


Below is the items i want to ORDER from you and Im okay with the Retail Price :-Get back to me with the total price of items plus the shipping fee to my address
along with your details for immediately issuing of the payment


10 QTY of Watermelon Mint Room Spray
10 QTY of Sugared Cherry Scentsy Car Bar
10 QTY of BORA BORA BLOSSOM ROOM SPRAY


The Order will shipped directly to my full name and address below once you might

have received and confirm the payment.


Rose Blough
707 POWER ST.LOT 48
City...CLARK SVILLE
State...TN
Zip code...37042

Thanks
Follow Ups/Extra Information. Most recent is listed first.
Hello, I was going through Scentsy online and i need you to place an Order for me and also want to be your new Customer , I should have ordered them from my former Scentsy consultant, But she do not sell any more, I will love to make you my new Scentsy consultant,I will be mailing a cashier check to you for the ORDER as i don't operate debit or credit card and i am a deaf woman ,Bear in mind that you will received the payment and clear at your bank before you submit my ORDER.Kindly get back to me with your details as required below for immediately issuing of the check.
Name on Check : Complete Mailing address : ( PLS NO P.O BOX ) City: State: Zip code Phone number (Make sure your cell number is included.
Below is the items i want to ORDER from you and Im ok with the retail pricing :-
4 qty of WHIPPED BODY SOUFFLE NO.16 4 qty of BOOST ESSENTIAL OIL 1 qty of LYRIC WARMER (neutra color) 1 qty of PARLOR WARMER (neutra color)
The Order will shipped directly to my full name and address below once you might have received and confirm the payment.....Get back to me with the total price of items , Tax , plus the shipping fee..Along with your details in other to issue and mail out the payment to you asap.
Julie Brawn 1821 Chippingham Rd, Woodridge, IL 60517 United State
Thanks

Scam Email
Subject: Re: Interested in buying Scentsy
From: julie brawn :
created at: Sat, Jan 7, 2017 at 11:00 PM (Delivered after 2 seconds)
spf: PASS with IP 2607:f8b0:4001:c06:0:0:0:235 Learn more
dkim: PASS with domain gmail.com Learn more
dmarc: PASS Learn more

NOBODYLINES

Anonymous   () Added the following extra information on :2017-01-09 00:41:42
 Scammer
  Information
Name:
Julie Brawn
Email Address:
jub67541@gmail.com

 Got more information on this Scam/Scammer?
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