Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameGwen Collins    

Details of Scam Report
From: Gwen Collins Date: Fri, 18 Jan 2013 14:14:31 -0800 (PST) To: ****************** ReplyTo: Gwen Collins Subject: Scentsy Product Needed
Hi, my name is Gwen, I would love you to help me with my scentsy order. I'd sincerely like to order the product online,but I don't have a credit card and I can only issue a Cashier's check to cover payment for my order.
Below are the list of Scentsy items that I'd like to order;
Square White DIY Full-Size Scentsy Warmer ====qty 4
ABCs Mid-Size Scentsy Warmer====qty 5
Newborn Nursery Scentsy Bar ====== qty 5
Blueberry Cheesecake Scentsy Bar====== qty 5
I'll need you to send me the total cost for this item listed above including shipping to (55 East Ontario, Chicago, IL 60611) or perhaps I can have it picked up at your place if you wish.
I will be waiting for the TOTAL COST and the NAME, PHONE NUMBER and ADDRESS to be written on the Cashier Check. If you are wondering where i got your contact details from its from the Scentsy website...Thank you.

Tag Cloud
credit card check won contact payment online sincerely will (pst) (55 east ontario, chicago... cash this item wondering where i got you... scentsy

  |   Add to Report?   |   More Business Venture Scams   |   Problems?   |  

Follow Ups/Extra Information

2013-01-23 00:27:06, Rockwall, TX, United States 
Anna Lessard added:

Scammer Information
NameAnna Lessard    

Details of Scam Report
Please be aware that there are several scammers out there that prey on new Scentsy Family consultants. Typically they will want to order alot of product and will want to pay with a money order or cashier's check. When they send you the check, it is for more than what the total is and they request that you send the overage of the check.
When in doubt just aks them to place the order on your Scentsy Family website using their credit card.
Hope this helps those that may get one of these emails. If you ever have any questions about emails, please reach out to Consultant Support. Scentsy Family has the most AMAZING Consultant Support.
If anyone is looking to place a Scentsy Fragrance, Grace Adele, or Velata order I would love to assist you.
Our team is also growing in several areas and we are in need of team memmbers that want to make a change in 2013 and are ready to shoot for the STARS!!
Anna Lessard

 Got more information on this Scam? Add to Report
Search scamalot