Scentsy Order Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Grand Prairie, TX, United States
2017-04-23 16:59:08
Scentsy Order Scam
Scentsy scam   
 Scammer
  Information
Email Address:
jamespetal26@outlook.com, aprilpetal1234@hotmail.
Country of Scam:
United States (US)
James emails asking to place a Scentsy order to be paid by "certified money order" but answers from April's email who has many Scentsy scams reported since 2015.... ⇒ more
Anonymous
Harvest, AL, United States
2016-12-06 12:37:07
Scentsy Order Scam
+1 Scentsy scam   
 Scammer
  Information
Name:
Kelly Davis
Email Address:
daviskelly170@gmail.com
Country of Scam:
United States (US)
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
Lamar, 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 check   
 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
Somewhere in 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
Telephone:
17246132236
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
Fairfax, VA, United States
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
McAllen, TX, United States
2016-02-23 10:39:26
Scentsy Order Scam
Scentsy Scam   
 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
Chambersburg, 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 Haven, 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
Woodstock, 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:
Telephone:
512 991 7156
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
Johannesburg, 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
Scam Website:
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
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