Scam Tip Report #20480 - Scentsy Order


Scam ReporterScam Tips Received
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Misty
Fort Collins, CO, United States
2014-07-22 10:25:04
Scentsy/MLM Order Scam
+1 Scentsy Order 
 Scammer
  Information
Name:
Abigail Junior and Kimberly Hatcher
Email Address:
abigailjnr@gmail.com
Scam Website:
Tried to order Scentsy, but wanted it sent elsewhere. Sent me a check well over the amount and asked me to deposit it and send the remaining balance to her. I kept the check and just strung her along so I could get more details. She gave me an address in NY and one in Oregon (which she said was her daughter Kimberly)
Follow Ups/Extra Information. Most recent is listed first.
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Abigail contacted me through my Scentsy website stating she wanted to order some product and local consultants had been unwilling to work with her because she is deaf and cannot pay with a credit card. She gave me a New York address so I could calculate her total and said she would send me a check. A few days later I receieved an email from her stating she sent the money and provided me with a tracking number. She gave me an Ohio address for John Spurlock with directions to send the rest of the money back to him. I do not plan on cashing her check when I receive it.

Karen Ayala   (Oak Creek, WI, United States) Added the following extra information on :2014-07-23 18:10:47
 Scammer
  Information
Name:
Abigail Junior/John Sprurlock
Email Address:
abigailjnr@gmail.com

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