Scentsy email scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
US
2012-11-14 16:58:05
Business Venture Scam
+5 Scentsy email scam
 Scammer
  Information
Name:
   Eve Martinz
Email Address:
   evemartinz@aol.com
Email claimed that the lady wanted to order a large amount of Scentsy products (I haven\'t sold Scentsy in 2 years). It said she was deaf and was having trouble with her credit card (that\'s some bad luck, ha). She wanted me to send my info to her and ship the products to 204 S Lash Ave, Columbus,KS  66725.
I knew it was a scam right away. I just hope others don\'t fall for it.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-05-20 20:24:36
 Scammer
  Information
Name:
   Pamela Scots
Email Address:
   pscots101@hotmail.com
This is the email I received. I verified the home and address do really exist. This is sad what people are doing...
Hello, How are you? I was going through Scentsy Store and found some nice scents that I will love to order from you. I would have ordered them from my former Scentsy rep but she has cancer and do not sell any more I will like to make you my new Scentsy Rep.I will make payment to you in form of a Certified Check as I do not operate credit card and I am a deaf woman so if you accept my mode of payment. Kindly email me back with the total amount and your contact details for payment.I will compensate you with an extra $10 for any stress this might cause you.You should also get back to me ASAP.Below are the list of the items I will like to order from you :-
6 Qty of Utah State University Scentsy Warmer(3 red and 3 white)
6 Qty of Sweet Pea & Vanilla bar
6 Qty if Love Story Layers Body Lotion
The shipping address is:- 204 S Lash Ave, Columbus,KS 66725 Regards. Pamella Scots.

Scam Email
This individual made an order for a large amount of product and made it clear a certified check would be used as payment. When I responded that payment is due up front and I wouldn\'t be able to ship the products until the check cleared, I didn\'t hear back from the person. Please be aware.

Anonymous   () Added the following extra information on :2013-05-15 21:31:44
 Scammer
  Information
Name:
   pamella Scots
Just received a similar email today. The lady claimed to be deaf and had no way to pay other than by certified check. She wanted me to mail the merchandise to 204 S. Lash Ave. Columbus, KS 66725

Anonymous   () Added the following extra information on :2013-05-15 11:40:07
 Scammer
  Information
Name:
   pamella scots
Email Address:
   pscots101@hotmail.com
She wanted to order over $300 in scentsy. Said her consultant had cancer and was looking for a new one. Also stated she was deaf and didn't use credit cards. Sellers beware

Anonymous   () Added the following extra information on :2012-11-28 12:08:55
 Scammer
  Information
Name:
   Eve Martinz
Email Address:
   vemartinz@aol.com
She emailed me wanting me to order her scentsy products and some thing told me to check this out and i found previous info on her scam

Anonymous   () Added the following extra information on :2012-11-20 09:53:37
 Scammer
  Information
Name:
   Eve Martinz
Email Address:
   evemartinz@aol.com
This was the email which was sent to me regarding Jamberry Nails: Hi, About your Jamberrynails products, I will love to order from you. I should have ordered them from my former jamberrynails Rep but because her daughter gave birth before she left to visit her and since then i never hear from her again, so she did not sell any more on jamberrynails. I don't know how you can help me with my new jamberrynails order? because i don't know how you want a deaf woman communicate if not through mail. I will mail payment to you in form of Cashier Check because of the problem never resolved with my credit card but it has been resolved i will love to use it to order from you. I will appreciate it if you can let me know the total amount and i will be glad to have you as my jamberrynails rep if you don't mind too.You need to get back to me with your name and address to send the check to you so that i can receive the order after you receive the check. Below are my jamberrynails order which i will like to order from you......
7 Qty Mulberry Flower on Tangerine
5 Qty Blue Aloha Flower
5 Qty White Flower on Teal
The shipping address is:- 204 S Lash Ave, Columbus,KS 66725
Regards. Eve Martinz
***It is VERY similar to the Scentsy order she tried placing as well. IT'S CRAP, SPAM, Whatever you want to call it!***

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