Person said they found my email through my Scentsy PWS and wanted a large order shipped - Scamalot

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Scam ReporterScam Tips Received
Elkhorn, NE, United States
2013-02-28 14:59:56
Business Venture Scam
Person said they found my email through my Scentsy PWS and wanted a large order shipped 
Debra Kaiser
Email Address:,
I have heard that Scentsy gets a lot of scams for large orders especially people from out of state that don\'t want to place an order online but to send something in the mail, this email got my attention it was a scam due to the fact of the same last name (coincidence?) and that it was $602 worth! I only replied back telling them that they can order through my open show on my PWS and of course they didn\'t...

On Tue, Feb 26, 2013 at 10:42 AM, DEBRA KAISER wrote:


How are you doing? I am interested in ordering some Scentsy product.I have heard a lot about Scentsy and also the lovely products they have developed during the years and i am delighted to have used some.I have checked the online catalog,found out there are new products,and i\'ll kindly like to order the below items.

(DSW-NCA-UCLA) University of California Los Angeles Scentsy Warmer - 5qty

(DSW-NCA-USCC) University of Southern California Scentsy Warmer - 5qty

(DSW-CAPR) Capri Full-Size Scentsy Warmer - 5qty

(RS-BAP) Baked Apple Pie Room Spray? - 10qty

(SB-BBC) Blueberry Cheesecake Scentsy Bar - 10qty

I\'ll need you to send me the total cost for this item listed above including shipping to (9175 Valencia Street,Spring Valley,CA 91977).If you are wondering where i got your contact from,i got it from your page on the scentsy website...




On Thursday, Feb 28, 2013 at 5:08 AM

Thanks for the email,i want you to know that i am unable to order online because i just deactivated my credit card, due to some missing funds in it.They said it has been hacked. This is the more reason i am placing a mail order.
I will like to know if you accept payment by money order or cashier\'s check.

Kindly send me the quote for the needed items previously sent to you and also provide me with the details below so that the payment can be issued and posted to you....


Hope to read from you soon.


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