Details of Scam Report
|Name||TRACY CRAIG ⇒|
|Email Addressfirstname.lastname@example.org; tracycraig009@hotmail ⇒|
RECEIVED THIS MAIL ORDER REQUEST FOR SCENTSY PRODUCTS. READ FROM THE BOTTOM.
SCAMMER'S SECOND EMAIL:
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 has 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's 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 TO BE ON THE PAYMENT
CELL PHONE NUMBER
waiting to read from you soon.
MY FIRST RESPONSE:
Date: Wed, 30 May 2012 22:45:34 -0700
From: (DELETED FOR PRIVACY PURPOSES)
Subject: Re: About your scentsy Products
Thank you for your email. I am glad that you have used some Scentsy products and been satisfied with its quality.
I am happy to furnish you with the following information regarding the items you are interested in:
2 Travel Tins - $10 ($15 each)
4 Scents Buddy ( 2 Scratch the Cat,2 Mollie the Monkey) - $100 ($25 each)
3 Scent Circle - $9 ($3 each)
2 Scentsy Bar - $10 ($5 each)
3 Scents Pak - $21 ($7 each)
4 Scentsyâ€™s antibacterial Fragrance Foam- $24 each ($6 each)
2 Full-Size Scentsy Warmers - $60 ($30 each)
For Full-sized Scentsy Warmers, note that it has two categories: Premium and Full-Size. Premium costs $35 each; while Full-size costs $30.
Total = $234.00 plus tax (shipping is free for purchase above $150.00)
Again, thank you for your inquiry. Hope this helps.
(DELETED FOR PRIVACY PURPOSES)
SCAMMER'S ORIGINAL EMAIL:
From: tracy craig
Sent: Tuesday, May 29, 2012 1:58 PM
Subject: About your scentsy Products
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.
2 Travel Tins
4 Scents Buddy ( 2 Scratch the Cat,2 Mollie the Monkey)
3 Scent Circle
2 Scentsy Bar
3 Scents Pak
4 Scentsyâ€™s antibacterial Fragrance Foam.
2 Full-Size Scentsy Warmers
I'll need you to send me the total cost for this item listed above including shipping to ( 7856 Beverly Boulevard,
Los Angeles, CA 90048).If you are wondering where i got your contact from,i got it from the scentsy website...
first credit card check won contact happy payment response sent online fund email@example.com will ach (deleted for privacy purp... ($15 each) ( 2 scratch the cat,2 mol... ($25 each) ($3 each) ($5 each) ($7 each) ($6 each) ($30 each) (shipping is free for pur... cash the item this item