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2012-05-29 22:18:44
Northumberland, PA, United States
Scammer Source was email Scentsy Large Order
Overpayment Scam

Scammer Information
NameDianne Smith    

Details of Scam Report
I just wanted to give you all a heads up about a scam going around right now :0( I'm not the only one who recieved this same email. I have been advised not to respond again and to delete it right away! This was the 1st one:
How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some.I have checked the online catalog,and i'll kindly like to order the below item. (SB-LNG) Linger Scentsy Bar - 8 qty (DSW-VALE) Valentine Full-Size Scentsy Warmer PREMIUM - 8qty (SB-ENC) Enchanted Mist Scentsy Bar - 8 qty (SB-SIR) Simply Irresistible Scentsy Bar - 8 qty cream (DSW-SCRE) warmers - 8 qt I'll need you to send me the total cost for this item listed above including shipping to (7702 Hanover PKWY Apt. 302 Greenbelt, MD 20770 ) If you are wondering where i got your contact from,i got it from your page on the scentsy website... Regards, Dianna
When I gave her the total and informed her she could pay by cc or send me a ch this is what I got back:
Thanks for the email,i want you to know that i am unable to order online because i just deactivated my credit card, due to some missing funds in it.They said it as been hacked. This is the more reason i am placing a mail order. I will like to know if you accept payment by Money Order or cashier check. Kindly send me the quote for the needed items previously sent to you and also provide me with the details below so that the money orders Or cashier check can be issued and posted to you.... FULL NAME DELIVERY ADDRESS(not p.o box) CITY STATE POSTAL CODE CELL PHONE NUMBER Hope to read from you soon. Regards, Dianna

Tag Cloud
smith credit card check won contact payment sent online fund will box (sb-lng) (dsw-vale) (sb-enc) (sb-sir) (dsw-scre) (7702 hanover pkwy apt. 3... (not p.o box) cash this item

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Follow Ups/Extra Information

2012-11-28 15:40:41, Allentown, PA, United States 
Susan added:

Scammer Information
NameJanet Robinson    

Details of Scam Report
Got the same email requesting product, with the same customer mailing address, but the email address and customer name is different.

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