Scentsy Order Scam TipOff Reports - Scamalot

Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
US
2016-12-06 12:37:07
Scentsy Order Scam
+1 Scentsy scamEmail Attached  
 Scammer
  Information
Name:
   Kelly Davis
Email Address:
   daviskelly170@gmail.com
From: Kelly Davis Sent: Tuesday, December 6, 2016 9:35 AM Subject: My Order Hello, How are you doing? I was going through your Scentsy Store and I found some nice products which I will like to order from you, I will also... ⇒ more
Anonymous
La Junta, CO, United States
2016-07-11 20:55:52
Scentsy Order Scam
Other Payment Site
A woman claiming to be deaf wants to put in a huge Younique order. No cc, wants to send checkEmail Attached  
 Scammer
  Information
Name:
   Mary Palmer
Email Address:
   maryplamer23@outlook.com
This person with a fake name sends an email to Younique websites and claims to be deaf and not use credit cards. She wants to put in a big order for her daughters wedding. She can only send a check and everything needs to be done asap. She will ask for ful... ⇒ more
Anonymous
Edmond, OK, United States
2016-05-19 10:09:18
Scentsy Order Scam
Scentsy (scentsy.com)
Scentsy Scam  
 Scammer
  Information
Name:
   Rose Blough
Email Address:
   rose.blough84@gmail.com
Contacted by this number with a message "Hello my wife want to Order scentsy product from you kindly email her here rose.blough84@gmail.com Thanks." Seemed suspicious, looked on line for the number and found it attached to other Scentsy scams.... ⇒ more
Anonymous
US
2016-05-18 23:20:10
Scentsy Order Scam
Scentsy (scentsy.com)
+1 Scentsy Scam  
 Scammer
  Information
Name:
   Rose Blough
Email Address:
   rose.blough84@gmail.com
I got a text from a number asking me to email this woman because she wanted to place an order. Then I received this email : Hello, I want you to place an order for me ,I should have ordered them from my former Consultant But she do not sell any mo... ⇒ more
Anonymous
Edinburg, TX, United States
2016-02-23 10:39:26
Scentsy Order Scam
Scentsy ScamEmail Attached  
 Scammer
  Information
Name:
   Rosie Minton
Email Address:
   rosieminton7@gmail.com
Hello, Good day to you.Hope you are doing great?I am Rosie Minton i have been searching for the right person to assist me on it.am too busy to know which of the orders i could place, I got your sales from Scency and this would be my first time regarding... ⇒ more
Anonymous
Waynesboro, PA, United States
2016-02-19 08:05:50
Scentsy Order Scam
Scentsy (scentsy.com)
Scentsy Scam  
 Scammer
  Information
Name:
   April
Email Address:
   aprilpetal1234@hotmail.com
Generic email interest in Scentsy Products.... ⇒ more
Anonymous
New Baltimore, MI, United States
2016-02-16 19:36:47
Scentsy Order Scam
Scentsy order scam  
 Scammer
  Information
Name:
   Kimberly kidwell
Email Address:
   haroldledford89@gmail.com
I received this email a few days ago and I am very new to Scentsy so I researched this "order". I was skeptical due to such a big order and high PRV and I just had a bad feeling. Here is the email: Hello, I understand and i should let you know that i... ⇒ more
No Name
Kennesaw, GA, United States
2015-11-17 15:40:55
Scentsy Order Scam
+1 They friended me as my cousin and said the gov. Is giving away 3000,000 to the elderly but they want you to pay 1,500 for claim  
 Scammer
  Information
Name:
   Nelson Justin Martin
Scam Website:
   
Friended me on face book sent on messenger as the friend say did you hear about the government give away, I got 3000,000 and saw your name on the list! Send text to Nelson Justin Martin 512 991 7156 and they asked sme basic information and did I want 300k ... ⇒ more
Sandra du Plessis
Pretoria, Gauteng, South Africa
2015-11-16 03:30:28
Scentsy Order Scam
Untitled Scentsy Order Scam , ref:25678  
 Scammer
  Information
Name:
   Marihett or Monica
Email Address:
   admin@babylicioussa.com or info@babylicioussa.com
Telephone:
   0824966228
I registered with Babylicious online and ordered an exclusive "Star Wars Empire duvet set' for my grandson on 17 September 2015. I was informed that I would receive a payment link from PayFast to make a credit card payment. Well, the link did not work so... ⇒ more
Anonymous
Scottsdale, AZ, United States
2015-11-07 05:21:36
Scentsy Order Scam
Other Classified Ads Site
Mary Kay Products Elizabeth Taylors/Daughter's wedding  
 Scammer
  Information
Name:
   Elizabeth Taylor
Email Address:
   elizathertaylor2002@hotmail.com
Telephone:
   n/a
Fax:
   n/a
The scam is from Elizabeth Taylor who would like to order some MK products and want you to be her new consultant due to her previous consultant having cancer and wants to send you a cashier check to pay for the product.... ⇒ more
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