Scam Tip Report #9338 - My Scentsy Order
| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Greenville, MS, United States
2013-04-24 18:18:32
Business Venture Scam
1 |  +1 My Scentsy Order The following e-mail was sent me about placing a scentsy order:
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
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.
***This was a weird order to place! I knew right away there was something wrong. I googled the address and very quickly determined that this was a scam!! |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-05-13 16:30:09 |
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This person emails random Scentsy consultants wanting a large order, but then says she can't pay with a credit card and can only use a check. Supposedly she is deaf and thinks she will misunderstand PayPal so she doesn't want to use it.
Scam EmailHello Sarah,
Thank you so much for the patience and understanding.I had just read from my debtor that the payment of my order from you has been issued out to you and that you will receive it any moment next week.But there is a big problem because she informed me that she sent out the whole amount she was owing me instead of her to just send you the actual 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 I purchased.I just don\'t know what to do because I am totally confused right now,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 send to my Art dealer after you might have deducted your amount for the items?kindly help me send the remaining money to my Art dealer for items supplied via western union or money gram as soon as you get the check cashed.Kindly email me back as soon as you receive this email.Blessed is the man or woman who perseveres under trial, because when he has stood the test, he will receive the crown of life that God has promised to those who love him.
Respectfully.
The address that she later gave me where the \"extra\" money should be sent is 125 N. Sandusky Street Delaware, OH....which is a law firm....
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