Scentsy scam - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Crestview, FL, United States
2015-10-10 15:58:22
Scentsy Order Scam
+1 Scentsy scam   
 Scammer
  Information
Name:
April Petal
Email Address:
aprilpetal1234@hotmail.com

Hello,

How are you doing today? Hope everything sound well with you and your family over there,am sorry that i was not able to send the payment since all this while,i had a car accident but am getting better now.I really appreciate all your effort toward helping me with the Scentsy product order.

I am sending this E-mail to you to inform you that your payment has been sent out and would arrive via courier service in next few days. I also want you to know that the amount which was sent to you from my boss is more than your asking price because he mistakenly sent my traveling fees along with the money for his expenses.

Hope I can have trust in you that you will send the rest funds for my flights. I would let you know the name and address which you would remit the rest of the funds to.

I hope I can trust you with the rest of the funds for my flight.

Please confirm you received this email.

Looking forward to your soonest assistance

April.




Thanks for the help towards helping me with the order.I will get back to you once the payment is on its way.

April.

Subject: Re: Scentsy
From: davis_k_m@yahoo.com
Date: Sun, 27 Sep 2015 09:17:18 -0500
To: aprilpetal1234@hotmail.com

Hi April,
The total cost is $227.37. I will accept a money order. As soon as I receive it I will submit the order.



I will need your address so that your products can be sent directly to you.

Thank you,
Karen

Sent from my iPhone

On Sep 23, 2015, at 1:39 AM, april petal wrote:

Hey


Am very sorry for the late reply,my computer got crashed.Am willing to order this scentsy products from you,one each.



Bliss Essential Oil Blend
Calm Essential Oil Blend
Honeymoon Hideaway Counter Clean
Luna Washer Whiffs Tub
Quiver Washer Whiffs Tub
Ocean Clothing Conditioner
Luna Kitchen Soap
Bath Smoothie Berry Bubble Blue
Bath Smoothie Candy Dandy


Get back to me with the total cost with tax included and thats only if you will accept check or money order has your mode of payment cos i dont have access to credit card,if i do i wont bother contacting you at all.However,you will have it shipped to my home address once you have your payment at hand..kindly send the following details for your payment if you are interested ;Name to be written on the payment,Mailing address,Phone Number(Mobile Number),City,Zip Code,State.

April.

> Subject: Scentsy
> From: davis_k_m@yahoo.com
> Date: Mon, 14 Sep 2015 16:03:22 -0500
> To: aprilpetal1234@hotmail.com
>
> Hi April,
>
> My name is Karen. I received your email. How can I help you?
>
> Karen
>
> Sent from my iPad
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-12-20 13:35:07
 Scammer
  Information
Name:
April Petal
Email Address:
aprilpetal1234@hotmail.com
Emailer states she doesn't have a credit card to place the order but wants you to take a money order & of course it's in a larger amount. She wants you to send back the difference!

Scam Email
On Dec 10, 2016, at 12:02 PM, april petal wrote: Hello How are you doing today? Hope everything good with you and your family over there, I really appreciate all your effort toward helping me with the Scentsy products order. I am sending this E-mail to you to inform you that your payment for the Scentsy order has been sent out and would arrive via USPS soon.I also want you to know that the amount which was sent to you from my step brother is more than your asking price because he mistakenly sent my travelling fees along with the money for his expenses. Hope I can have trust in you that you will send the rest funds for my flights. I would let you know the name and address which you would remit the rest of the funds to. I hope I can trust you with the rest of the funds for my flight. Please confirm you received this email. Looking forward to your soonest assistance Mrs April petal.

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