Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Nashville, TN, United States
2014-01-10 20:02:25
Scentsy Order Scam
Ranee Derrett
Email Address:
I was contacted by Ranee saying that she needed to order some product from me. When I responded and told her I would be glad to help, to send me a list of what she needed, she sent me a list of 214.00 worth of product and told me that the debtor would send me the money certified through a money order to please not order the product until I recieved the money order and asked for my full name, address, and phone number. I didn\'t not send any of the information but looked up her name because it seemed odd. She told me that she was also deaf so it was hard for her to do a lot of stuff online if I didn\'t mind to order it for her. She told me that the \"debtor\" had accidently sent me more money than what she was suppose to and asked that I send it to her daughter when I recieved the extra money because her daughter was getting married in 2 weeks and needed it. She also brought the Bible into it saying that it says in the Bible to trust others so that you too would be trusted and said she was going to trust me. I didn\'t order the product nor send any of my information. Just beware! Crazy
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic
    [CONTEXT_DOCUMENT_ROOT] => /home2/scamalot/public_html
    [DOCUMENT_ROOT] => /home2/scamalot/public_html
    [HTTPS] => on
    [HTTP_ACCEPT] => text/html,application/xhtml+xml,application/xml;q=0.9,*/*;q=0.8
    [HTTP_ACCEPT_ENCODING] => x-gzip, gzip, deflate
    [HTTP_HOST] => www.scamalot.com
    [HTTP_USER_AGENT] => CCBot/2.0 (http://commoncrawl.org/faq/)
    [HTTP_X_HTTPS] => 1
    [PATH] => /bin:/usr/bin
    [PATH_INFO] => /15441
    [PATH_TRANSLATED] => /home2/scamalot/public_html/ScamTipReports
    [QUERY_STRING] => 
    [REDIRECT_STATUS] => 200
    [REMOTE_ADDR] =>
    [REMOTE_PORT] => 54832
    [REQUEST_SCHEME] => https
    [REQUEST_URI] => /ScamTipReports/15441
    [SCRIPT_FILENAME] => /home2/scamalot/public_html/ScamTipReports
    [SCRIPT_NAME] => /ScamTipReports
    [SCRIPT_URI] => https://www.scamalot.com/ScamTipReports/15441
    [SCRIPT_URL] => /ScamTipReports/15441
    [SERVER_ADDR] =>
    [SERVER_ADMIN] => webmaster@scamalot.com
    [SERVER_NAME] => www.scamalot.com
    [SERVER_PORT] => 443
    [SERVER_SOFTWARE] => Apache
    [SSL_TLS_SNI] => www.scamalot.com
    [TZ] => America/Sacramento
    [PHP_SELF] => /ScamTipReports/15441
    [REQUEST_TIME_FLOAT] => 1508627737.33
    [REQUEST_TIME] => 1508627737
    [argv] => Array

    [argc] => 0