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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Charlottesville, VA, United States
2013-01-30 13:31:36
Business Venture Scam
+1 My Scentsy Order
 Scammer
  Information
Name:
   Jane Robbinson
Email Address:
   jane.robbinson@aol.com
EMAIL#1:
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 :-

5 Qty of Utah State University Scentsy Warmer

6 Qty of Sweet Pea & Vanilla bar

5 Qty if Love Story Layers Body Lotion


The shipping address is:- 199 S 3rd Ave Mills., WY 82604

Regards.
Jane Robb.


EMAIL#2:
Hello,
Thanks so much for your understanding. I have a good news for you regarding the payment. I had just read from my debtor that the payment has been issued out to you and that you will be receiving it any moment . But there is a big problem because she was informing me that she sent out the whole amount she was owing me instead of her to just send you the amount for the items I am purchasing from you, I was so mad at her when I heard this because I don\'t know if my money will be safe with you when you got it?I wanted her to send the remaining of the funds to my art work seller for the art works needed. I just don\'t know what to do,because I am totally confused, Please may I know if my money will be safe with you when you get the payment and will I be able to get the remaining of my money after you might have deducted your amount for the items?Because I need you to have the remaining money send through western union or money gram to my Art work dealer as soon as you receive the payment.Kindly email me back as soon as you receive this email.Blessed is the man or woman who perseveres under trial, because when he/she has stood the test, he/she will receive the crown of life that God has promised to those who love him.

Respectfully.
Jane.




EMAIL#3:
Hello,
I have the tracking number of the check, well all I can say is that the check will be deliver soon and the tracking number is here for you to see as proof at www.Usps.com (9101969010386001491367) So make sure that you go ahead and DEPOSIT it and get back to me once,withdraw the rest fee from the money I was owed and send it to the information below via Western Union and also don\'t know if you are able ship my product to the Same Address stated:In care of MY NAME : 199 S 3rd Ave Mills., WY 82604,So email me the status of the FUNDS then get back to me with the Western Union details in full as it was sent,likewise I want to know if the order was done the way we both PLANNED it before. I need to hear from you NOW !!! The rest fee would be transfer via Western Union so make sure that you get back to me as soon as you DEPOSIT the Check and withdraw the rest Money of Mine.Sorry you never tell me how my Order is gonna be shipped either via Federal Express or United Parcel Svc. Here is the Western Union Information you need to wire the rest money to below. I am counting on your support to complete this and do more Business with you in future.

N:B - Western Union Transfer Charges are to be deducted from the excess money and not your money. Please reply this email immediately to confirm you got the message right.

Name:Linda Ann
Address:80 Columbus ave
City:Delaware
state :Ohio
zip-code:43014

Thanks,

Jane
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-02-01 14:52:18
 Scammer
  Information
Name:
   Jane Robbinson
Email Address:
   jane231101@hotmail.com
Email #1 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 :-
5 Qty of Utah State University Scentsy Warmer
6 Qty of Sweet Pea & Vanilla bar
5 Qty if Love Story Layers Body Lotion
The shipping address is:- 199 S 3rd Ave Mills., WY 82604
Regards. Jane Robb.
Email #2 Hello, Thanks so much for your understanding. I have a good news for you regarding the payment. I had just read from my debtor that the payment has been issued out to you and that you will be receiving it any moment from next week. But there is a big problem because she was informing me that she sent out the whole amount she was owing me instead of her to just send you the amount for the items I am purchasing from you, I was so mad at her when I heard this because I don't know if my money will be safe with you when you got it?I wanted her to send the remaining of the funds to my art work seller for the art works needed. I just don't know what to do,because I am totally confused, Please may I know if my money will be safe with you when you get the payment and will I be able to get the remaining of my money after you might have deducted your amount for the items?Because I need you to have the remaining money send through western union or money gram to my Art work dealer as soon as you receive the payment.Kindly email me back as soon as you receive this email.Blessed is the man or woman who perseveres under trial, because when he/she has stood the test, he/she will receive the crown of life that God has promised to those who love him.
Respectfully. Jane.
Email #3

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