Scam Tip Report #86000 - Scentsy scam


Scam ReporterScam Tips Received
Anonymous
Grand Prairie, TX, United States
2017-04-23 20:59:08
Scentsy/MLM Order Scam
+2 Scentsy scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
jamespetal26@outlook.com, aprilpetal1234@hotmail.
Country of Scam:
United States (US)
James emails asking to place a Scentsy order to be paid by "certified money order" but answers from April's email who has many Scentsy scams reported since 2015.
Follow Ups/Extra Information. Most recent is listed first.
Scammer request several Scentsy products but can only pay by cashier check.
Reply |
Mon 5/1, 9:33 AM You
Hi.
 I was going through your Scentsy store online and find some nice product that i will love to order from you as a gift items for very few female co-workers to compensate them for their hard work.I will have ordered them from my former rep but she is out of country and do not sell any more i will love to make you my new Rep. If you want the payment upfront, that won't be a problem. The fund will be released from the office in certified check soon as you calculate the total with necessary tax attached to. The needed quantity is in bracket in front of the items.
DEEP BLUE SEA DIFFUSER SHADE   ====================(1)   ONCE UPON A TIME DIFFUSER SHADE ====================(1)
FINE FRAGRANCE ROLLER NO. 82===================(1) FINE FRAGRANCE ROLLER NO. 88 10ML  ======================(1)
WHIPPED BODY SOUFFLE NO. 34 ========================(1) WHIPPED BODY SOUFFLE NO. 82 =========================(1)
 Kindly get back to me with the total cost for all the scentsy products with tax inclusive.I will be paying via  certified check because its my director that will be responsible for the payment of all these items.My shipping agent will be coming down for the pick up of the items in person meeting you in a library/park depending on your choice  and you can also have it shipped to my mailing address below(add the shipping charges to the total cost) but i only want you to have the funds in advance so you can get the ordered product read. Please send the quotations and details needed to send your payment asap:Name to be written on the payment,Mailing address,Phone Number(Mobile Number just incase i need to talk to you asap about the payment)City,Zip Code,State.
Please your quick reply will be highly appreciated
James A Petal
100 W.Gay Avenue, Gladewater,Tx 75647

Scam Email
james petal Mon 5/1, 9:33 Am Hi.  I was going through your Scentsy store online and find some nice product that i will love to order from you as a gift items for very few female co-workers to compensate them for their hard work.I will have ordered them from my former rep but she is out of country and do not sell any more i will love to make you my new Rep. If you want the payment upfront, that won't be a problem. The fund will be released from the office in certified check soon as you calculate the total with necessary tax attached to. The needed quantity is in bracket in front of the items. DEEP BLUE SEA DIFFUSER SHADE   ====================(1)   ONCE UPON A TIME DIFFUSER SHADE ====================(1) FINE FRAGRANCE ROLLER NO. 82===================(1) FINE FRAGRANCE ROLLER NO. 88 10ML  ======================(1) WHIPPED BODY SOUFFLE NO. 34 ========================(1) WHIPPED BODY SOUFFLE NO. 82 =========================(1)  Kindly get back to me with the total cost for all the scentsy products with tax inclusive.I will be paying via  certified check because its my director that will be responsible for the payment of all these items.My shipping agent will be coming down for the pick up of the items in person meeting you in a library/park depending on your choice  and you can also have it shipped to my mailing address below(add the shipping charges to the total cost) but i only want you to have the funds in advance so you can get the ordered product read. Please send the quotations and details needed to send your payment asap:Name to be written on the payment,Mailing address,Phone Number(Mobile Number just incase i need to talk to you asap about the payment)City,Zip Code,State. Please your quick reply will be highly appreciated James A Petal 100 W.Gay Avenue, Gladewater,Tx 75647

Saira V   (Cibolo, TX, United States) Added the following extra information on :2017-05-04 04:58:53
 Scammer
  Information
Name:
James Petal
Email Address:
jamespetal26@outlook.com
Asking to meet in a park/library to pay with "certified" company check to get random gifts for his female co-workers, also gives an address to a criss street but no real place...

Scam Email
Hi. I was going through your Scentsy store online and find some nice product that i will love to order from you as a gift items for very few female co-workers to compensate them for their hard work.I will have ordered them from my former rep but she is out of country and do not sell any more i will love to make you my new Rep. If you want the payment upfront, that won't be a problem. The fund will be released from the office in certified check soon as you calculate the total with necessary tax attached to. The needed quantity is in bracket in front of the items. DEEP BLUE SEA DIFFUSER SHADE ====================(1) ONCE UPON A TIME DIFFUSER SHADE ====================(1) FINE FRAGRANCE ROLLER NO. 82===================(1) FINE FRAGRANCE ROLLER NO. 88 10ML ======================(1) WHIPPED BODY SOUFFLE NO. 34 ========================(1) WHIPPED BODY SOUFFLE NO. 82 =========================(1) Kindly get back to me with the total cost for all the scentsy products with tax inclusive.I will be paying via certified check because its my director that will be responsible for the payment of all these items.My shipping agent will be coming down for the pick up of the items in person meeting you in a library/park depending on your choice and you can also have it shipped to my mailing address below(add the shipping charges to the total cost) but i only want you to have the funds in advance so you can get the ordered product read. Please send the quotations and details needed to send your payment asap:Name to be written on the payment,Mailing address,Phone Number(Mobile Number just incase i need to talk to you asap about the payment)City,Zip Code,State. Please your quick reply will be highly appreciated James A Petal 100 W.Gay Avenue, Gladewater,Tx 75647

Stann Ortoui   (Las Vegas, NV, United States) Added the following extra information on :2017-05-01 13:30:07
 Scammer
  Information
Name:
James petal
Email Address:
jamespetal26@outlook.com

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