large Scentsy order - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Susan
Allentown, PA, United States
2013-02-22 18:07:14
Overpayment Scam
+5 large Scentsy order
 Scammer
  Information
Name:
   Karen Santiago
Email Address:
   k_santiago1100@live.com
Received the following email:

Hello
How are you doing? I was going through your SCENTSY store online and find some nice product that i will love to order from you for my Family.. I will have ordered them from my former SCENTSY Rep but she is died now and i really miss her,because she do understand me ,honest and nice tome. I will love to make you as my new SCENTSY Rep .if u don\'t mind. I will be mailing payment to you in form of a check as i do not Have a Credit card or Debit card and i am a deaf woman so if you can help me with this order kindly email me back with the total price of the items Below.



QTY ITEM
3-pieces Valentine Full-Size Scentsy Warmer PREMIUM

3-pieces RU N2 Me Scentsy Solid Perfume

3-pieces Crinkle Plug-In Scentsy Warmer


So as soon as have have the total price of my Order and get back to me with this Payment required including the shipping cost

Name you want on the check:
Address: ( PLS NO P.O BOX )
City:
State:
zip Code:
Cell phone :

Shipping Address : 2804 MARCUM TERRACE HUNTINGTON WV 25705 and Here\'s my cell phone number (813) 444-9295 i can only receive a text and text back

Hope to read from you and get back to me with the total price of the items...

Thank You

Karen
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-06-19 07:19:43
 Scammer
  Information
Name:
   Robert Lutrick
Email Address:
   roblutrick@live.com
Hello   Thanks for the mail.. I was going through your Regal store online and find some nice product that i will love to order from you.. I will have ordered them from my former Regal rep but she is died now and i really miss her,because she do understand me ,honest and nice tome. I will love to make you my new Regal Rep .if u don't mind. I will be mailing payment to you in form of a check as i do not Have a Credit card or Debit card and if you can help me with this order kindly email me back with the total price of the item Below.
                                 QTY                                                            ITEM                                                               ITEM #                            6-pieces                                          37-Pc Fairy Garden Accessory Set                                       FF6208
So as soon as you have the total price of my Order and get back to me with this Payment required including the shipping cost
Name you want on the check: Address: ( PLS NO P.O BOX ) City: State: zip Code: Cell phone :
Shipping Address : 26 Aspen Pl Yorkton, SK S3N 4G5, Canada  and Here's my cell phone number 8134449295 i can only receive a text and text back
Hope to read from you and get back to me with the total price of the items...
Thank You
Robert

Anonymous   () Added the following extra information on :2013-04-30 15:15:09
 Scammer
  Information
Name:
   Angie Callison
Email Address:
   angiecallison@aol.com
I am an Arbonne consultant and have been contacted twice by this person. Most recent email on 4/29 states the following:
Hello How are you doing and hope everything is good? Well I want you to Place these Order for me, I got your sales from Arbonne. Please kindly let me know if there is a discount to it. My Boss will send you a Cashier Check for the Order as I don't operate CREDIT CARD, I'm a deaf woman and will prefer you received the payment first before submitting my Order because it will be send via Mail, e-mail me with your Full Name, Address and Cell Phone Nbr so that Check can be mail out asap. The table below illustrate my Order.
Item # Qty Item Description 7462 3 FC5 Cooling Foot Crème
1149 3 ABC Arbonne Baby Care Set
975 3 BefoRE Sun Made In The Shade Self-Tanner SPF 15
1980 3 Fc5 Shower Set
So as soon as have have the total price of my Order and get back to me with this Payment required including the shipping cost
Name you want on the check: Address: ( PLS NO P.O BOX ) City: State: zip Code: Cell phone
Note : Are the products all hand-packed ? I need your Cell Phone along with your Mailing address and will it be shipped to me directly from Company ? Am not interested in becoming a preferred client.
Shipping address : 2804 MARCUM TERRACE HUNTINGTON WV 25705 and my cell phone number (316) 361-6389 if you wanna text me
ANGIE CALLISON

Anonymous   () Added the following extra information on :2013-04-23 14:58:33
 Scammer
  Information
Name:
   Angie Callison
Telephone:
   316-361-6389
Hello How are you doing and hope everything is good? Well I want you to Place these Order for me, I got your sales from Arbonne. Please kindly let me know if there is a discount to it. My Boss will send you a Cashier Check for the Order as I don't operate CREDIT CARD, I'm a deaf woman and will prefer you received the payment first before submitting my Order because it will be send via Mail, e-mail me with your Full Name, Address and Cell Phone Nbr so that Check can be mail out asap. The table below illustrate my Order.
Item # Qty Item Description 7462 3 FC5 Cooling Foot Crème
1149 3 ABC Arbonne Baby Care Set
975 3 BefoRE Sun Made In The Shade Self-Tanner SPF 15
1980 3 Fc5 Shower Set
So as soon as have have the total price of my Order and get back to me with this Payment required including the shipping cost
Name you want on the check: Address: ( PLS NO P.O BOX ) City: State: zip Code: Cell phone
Note : Are the products all hand-packed ? I need your Cell Phone along with your Mailing address and will it be shipped to me directly from Company ? Am not interested in becoming a preferred client.
Shipping address : 2804 MARCUM TERRACE HUNTINGTON WV 25705 and my cell phone number (316) 361-6389 if you wanna text me
ANGIE CALLISON

Scam Email
Hello How are you doing and hope everything is good? Well I want you to Place these Order for me, I got your sales from Arbonne. Please kindly let me know if there is a discount to it. My Boss will send you a Cashier Check for the Order as I don\'t operate CREDIT CARD, I\'m a deaf woman and will prefer you received the payment first before submitting my Order because it will be send via Mail, e-mail me with your Full Name, Address and Cell Phone Nbr so that Check can be mail out asap. The table below illustrate my Order. Item # Qty Item Description 7462 3 FC5 Cooling Foot Crème 1149 3 ABC Arbonne Baby Care Set 975 3 BefoRE Sun Made In The Shade Self-Tanner SPF 15 1980 3 Fc5 Shower Set So as soon as have have the total price of my Order and get back to me with this Payment required including the shipping cost Name you want on the check: Address: ( PLS NO P.O BOX ) City: State: zip Code: Cell phone Note : Are the products all hand-packed ? I need your Cell Phone along with your Mailing address and will it be shipped to me directly from Company ? Am not interested in becoming a preferred client. Shipping address : 2804 MARCUM TERRACE HUNTINGTON WV 25705 and my cell phone number (316) 361-6389 if you wanna text me ANGIE CALLISON

Anonymous   () Added the following extra information on :2013-03-12 19:11:10
 Scammer
  Information
Name:
   Nicole Ratzlaff
Email Address:
   nlratzlaff@yahoo.com
Shipping Address : 2804 MARCUM TERRACE HUNTINGTON WV 25705 and Here's my cell phone number (813) 444-9295 i can only receive a text and text back
Hope to read from you and get back to me with the total price of the items...
Thank You
Nicole

Anonymous   () Added the following extra information on :2013-03-12 19:06:19
 Scammer
  Information
Name:
   Nicole Ratzlaff
Email Address:
   nlratzlaff@yahoo.com
Hello How are you doin today? I just want to update you concernin my ORDER that the payment is already mailed out and you will be receiving it within few days while i will also provide you the TRACKIN NBR once i have it from the Courier Svc,sincerely writin you that there was a Big problem with it because i was just notified now that My Boss went ahead to mail the whole amount She OWED me and I don't know if my money will be safe with you ???...Please help me out with this because when i heard that She send the whole amount She's owed me,i was really Mad at her. I want you to keep me posted so i can put you through about my order,my money and email me back as soon as you received it.....Since the Check was drawn out of state you just need to go directly to your Bank and DEPOSIT it....You need to answer these below then get back to me.
ALL WHAT I JUST NEED FROM YOU NOW IS TO TRUST YOU WITH THE MONEY!
Response to the question bellow:
1) Can i trust you with the money?
2) Can you wire the rest of the funds to my Engineer who wants to help me with some plumbing works the same day you receive the Payment ?
You just need to DEPOSIT the Check into your Account once it arrive.......I can compensate you an amount of $20 for keeping my Order for me.Once I have the Correct Trackin Nbr : I will emailed it to you so that it will be easy for you to look around for the Package when it arrives.I am countin on your support to make sure the Order is completed within the shortest time and do more Business with you in future likewise choose you as my Future REP.
ISAIAH 40:31 But those who trust in the Lord will renew their strength; they will soar on wings like eagles:they will run and notgrow weary: they will walk and not faint.
Cheers
Nicole

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