Scam Tip Report #97790 - Scentsy


Scam ReporterScam Tips Received
Anonymous
Scarborough, Ontario, Canada
2019-12-24 13:04:01
Scentsy/MLM Order Scam
+1 Scentsy   
 Scammer
  Information
Name:
Hannah Harris
Email Address:
hannahharris100@outlook.com
Country of Scam:
Canada (CA)
“Hannah Harris” requests to place an order for her daughter, Candace’s, wedding (Being held in Brockville) and will send a certified cheque.

Follow Ups/Extra Information. Most recent is listed first.
Tammy   (Tacoma, WA, United States) Added the following extra information on :2020-08-12 20:30:55
 Scammer
  Information
Name:
Hannah Harris
Email Address:
hannahharris100@outlook.com
They ask for a good sized order to be send to the daughter's address, but they'll send you a cashier's check to be "cleared" before shipping. Whatever. Who even does business like this if you have a "financial clerk?"
"Thanks for getting back to me and i must apologize for not getting back to you in timely manner. I am happy to read back from you and i just want to talk to you concerning your consultant distributorship on Scentsy website. I was going through the website and find some amazing products i will love to order for my Daughter's Wedding. I would like to deal with you in purchasing this item. I am willing to buy these items from you directly.
I will like to send the payment to you upfront even before you commence with the order via a certified check, which will clear your bank before items are shipped. I am totally new this but i was told i could order through a Consultant. Kindly email me back with the total amount, your FULL NAME , MAILING ADDRESS where your payment could be issued and mailed to in a timely manner. And your phone number might be needed. Regards the payment, as soon as i have the total amount and your mailing address i will have my financial clerk mail out the payment to you and i will get back to you soon.
Here is her address for Shipping
216 W PHILADELPHIA AVE APT 2 LAS VEGAS NV 89102-2877
Awaiting your swift response.
Regards"

Scam Email
Subject: Re: Scentsy
From: Hannah Harris date: Aug 12, 2020, 1:12 PM
mailed-by: outlook.com
signed-by: outlook.com
security: Standard encryption (TLS) Learn more

Anonymous   () Added the following extra information on :2020-08-06 14:43:27
 Scammer
  Information
Name:
Hannah Harris
Email Address:
hannahharris100@outlook.com
Wanting to place large scentsy order pay with certified check

Anonymous   () Added the following extra information on :2020-02-18 13:42:25
 Scammer
  Information
Name:
Hannah Harris
Email Address:
hannahharris100@outlook.com
Request to place a large order for daughters wedding in Orangeville. Request to pay by certified cheque. Full name and address requested in block caps.

Scam Email
hannahharris100@outlook.com


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