Scam Tip Report #85234 - Scentsy scam


Scam ReporterScam Tips Received
Anonymous
Madison, AL, United States
2016-12-06 17:37:07
Scentsy/MLM Order Scam
+1 Scentsy scam 
 Scammer
  Information
Name:
Kelly Davis
Email Address:
daviskelly170@gmail.com
Country of Scam:
United States (US)
From: Kelly Davis
Sent: Tuesday, December 6, 2016 9:35 AM
Subject: My Order

Hello,

How are you doing? I was going through your Scentsy Store and I found
some nice products which I will like to order from you, I will also
like to make you my Scentsy Rep, I don't know how you can help me with
this order because am a part time worker, I work with different
company. It really been a busy time for me and taken care of kids as
well. I will be glad if you really help me place the order after you
receive the payment and clear in your bank, I will be mailing payment
to you inform of Cashier Check because I do operate through my pay
check which I got from different company's I do work for. I will
appreciate if my mode of payment is acceptable to you, kindly email me
the total amount, your contact address and the name to write on the
check, the check will be mail directly to you and after you receive
the check and clear in your account then you can place my order. After
this sales, I will love to make you my Scentsy Rep. I will also
compensate you with extra $10 for any stress this might cause you.

Below are the list of the items I want you to order for me :-.


2 Qty of: Black Raspberry Vanilla Clothing Conditioner

2 Qty of: Accord Scentsy Warmer - White

2 Qty of: Black Raspberry Vanilla Washer Whiffs Tub

3 Qty of: Amber Ombre Shade Warmer

The shipping address is:- 408 W Vernon Ave #301 , Normal , IL , 61761.

Warm Regards,
Kelly.
Follow Ups/Extra Information. Most recent is listed first.
Hello,
How are you doing? I was going through your Scentsy Store and I found some nice products which I will like to order from you, I will also like to make you my Scentsy Rep, I don't know how you can help me with this order because am a part time worker, I work with different company. It really been a busy time for me and taken care of kids as well. I will be glad if you really help me place the order after you receive the payment and clear in your bank, I will be mailing payment to you inform of Cashier Check because I do operate through my pay check which I got from different company's I do work for. I will appreciate if my mode of payment is acceptable to you, kindly email me the total amount, your contact address and the name to write on the check, the check will be mail directly to you and after you receive the check and clear in your account then you can place my order. After this sales, I will love to make you my Scentsy Rep. I will also compensate you with extra $10 for any stress this might cause you.
Below are the list of the items I want you to order for me :-.
2 Qty of: Black Raspberry Vanilla Clothing Conditioner
2 Qty of: Accord Scentsy Warmer - White
2 Qty of: Black Raspberry Vanilla Washer Whiffs Tub
3 Qty of: Amber Ombre Shade Warmer
The shipping address is:- 408 W Vernon Ave #301 , Normal , IL , 61761.
Warm Regards, Kelly.

Anonymous   () Added the following extra information on :2016-12-30 01:22:54
 Scammer
  Information
Name:
Kelly Davis
Email Address:
kellydav46@gmail.com

 Got more information on this Scam/Scammer?
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