Overpayment Scam TipOff Reports for Scentsy (scentsy.com)

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Scam ReporterScam Tips Received
Anonymous
Spring, TX, United States
2016-10-05 17:50:50
Overpayment Scam
Scentsy (scentsy.com)
Sending a check for $950   
 Scammer
  Information
Name:
Michelle Bell
Email Address:
michellebell8177@gmail.com
Hello! My name is Michelle Bell.I got your email from the scentsy website. We would like to order the scentsy products below for our upcoming family function. 6x Baked Apple Pie Scentsy Bar 6x Black Raspberry Vanilla Scentsy Bar 2x Angora Sce... ⇒ more
Anonymous
Olympia, WA, United States
2016-08-24 22:11:26
Overpayment Scam
Scentsy (scentsy.com)
cristinamyers75@gmail.com check scam   
 Scammer
  Information
Name:
cristina myers
Email Address:
cristinamyers75@gmail.com
Scam Website:
wanted to order scentsy with a check from her uncle. wanted a rush order for a family reunion and had her uncle 2 day mail me the check for about 10 times the amount that was due. Wanted to cash the check and mail her back the rest. The check was addressed... ⇒ more
Anonymous
San Diego, CA, United States
2015-12-01 13:44:14
Overpayment Scam
Scentsy (scentsy.com)
+1 Scentsy Order   
 Scammer
  Information
Name:
Sandra Cooper
Email Address:
sandrahgyt@gmail.com
Telephone:
646-450-2675
I was not aware of this type of scam until I searched for it. I have been scammed, I have all the emails from the sender. They will request an order, give you a wrong address to ship the items to. This person told me it was for a family gathering. Her ... ⇒ more
Scentsy Consultant
Little Rock, AR, United States
2015-08-11 12:55:03
Overpayment Scam
Scentsy (scentsy.com)
+8 New Scentsy Consultants Targets of Email Scam   
 Scammer
  Information
Name:
Jennifer Creekmore
Email Address:
jennifercreekmorewallets@gmail.com
Jennifer sends an email to a new Scentsy consultant indicating she obtained the consultant's email address from the Scentsy website. She asks the consultant to quote a price for a large number of Scentsy products allegedly being purchased for a family part... ⇒ more
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