Scam Tip Report #20651 - Renee Smith or Shelby Lynn Gomez


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2014-08-02 02:38:23
Scentsy/MLM Order Scam
+1 Renee Smith or Shelby Lynn Gomez 
 Scammer
  Information
Name:
Renee Smith
Email Address:
smithranee36@outlook.com
Scam Website:
Fax:
First email: Hello,Good day, I was going through the Scentsy website when i stumbled upon your page and i saw some products which i am interested in. Please get back to me as soon as possible so i can forward the needed products.
Mrs Ranee

Second email: Hello,
I understand and i should let you know that i am new to this

online stuff and would be better if i could have the items ordered

by you. Besides, i hate to say this cuz i\'m deaf so i\'ll be grateful if

you can render your assistances and here are the items needed

to be purchased.
Clean Breeze Room Spray --3pieces
Apple Press Scentsy Bar-- 2 pieces
Boho Chic Plug-In Scentsy Warmer-- 2 pieces
sugar cookie room --4pieces
Bora Bora Blossom Scent Cirde-- 3 pieces
Lighthouse Scentsy Warmer --1 piece
God Bless Scentsy Warmer PERMIUM --1 piece
Watermelon Mint Scentsy Bar-- 3 pieces
Skinny Dippin --3 pieces

Also include the TAX/SHIPPING/HANDLING. and kindly get back

to me the Total
I will like to send the payment to you first via MONEY ORDER or a CERTIFIED CHECK before you order the products for me

because I am not a computer expert and thereby do not have a

credit card to do the order myself....Kindly email me back with

the total amount,your full name and mailing address where your

payment could be issued to in a timely manner and your phone

number will also be needed for easy
contact.below is my daughter\'s address where i want the

product shipped. Regards the payment,as soon as i have the total

amount and your mailing address i will have my financial clerk

mail out the payment to you in few hours and i will get back to

you soon.
Shelby Lynn Gomez
914 northern dancer dr
Copperas cove texas 76522
Follow Ups/Extra Information. Most recent is listed first.
Hello, I understand and i should let you know that i am new to this
online stuff and would be better if i could have the items ordered
by you. Besides, i hate to say this cuz i'm deaf so i'll be grateful if
you can render your assistances and here are the items needed
to be purchased. Clean Breeze Room Spray --3pieces Apple Press Scentsy Bar-- 2 pieces Boho Chic Plug-In Scentsy Warmer-- 2 pieces sugar cookie room --4pieces Bora Bora Blossom Scent Cirde-- 3 pieces Lighthouse Scentsy Warmer --1 piece God Bless Scentsy Warmer PERMIUM --1 piece Watermelon Mint Scentsy Bar-- 3 pieces Skinny Dippin --3 pieces
Also include the TAX/SHIPPING/HANDLING. and kindly get back
to me the Total I will like to send the payment to you first via MONEY ORDER or a CERTIFIED CHECK before you order the products for me
because I am not a computer expert and thereby do not have a
credit card to do the order myself....Kindly email me back with
the total amount,your full name and mailing address where your
payment could be issued to in a timely manner and your phone
number will also be needed for easy contact.below is my daughter's address where i want the
product shipped. Regards the payment,as soon as i have the total
amount and your mailing address i will have my financial clerk
mail out the payment to you in few hours and i will get back to
you soon. Shelby Lynn Gomez 914 northern dancer dr Copperas cove texas 76522
From: To: lopezmoore@outlook.com Subject: RE: I NEED SCENTSY Date: Tue, 12 Aug 2014 17:58:28 -0600
Hi there! Just saw your email and I am very sorry for the delay. How can I help you?
Somehow, I got the e-mail below, but my e-mail isn't fia77@msn.com....
From: lopezmoore@outlook.com To: fia711@msn.com Subject: I NEED SCENTSY Date: Mon, 11 Aug 2014 21:33:37 -0700
Good day, I was going through the Scentsy website when i stumbled upon your page and i saw some products which i am interested in. Please get back to me as soon as possible so i can forward the needed products.
As you can see It's an exact copy of a circulating e-mail with the same address! Hope these people get caught.

Scam Email
lopezmoore@outlook.com fia77@msn.com

Anonymous   () Added the following extra information on :2014-08-13 15:47:23
 Scammer
  Information
Name:
Lopez Moore / Shelby Lynn Gomez
Email Address:
fia77@msn.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING