Scentsy Order Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Denham Springs, LA, United States
2017-11-02 11:39:21
Scentsy Order Scam
Scentsy (scentsy.com)
Scentsy 
 Scammer
  Information
Name:
Helena Wilson
Email Address:
heau13@outlook.com
Country of Scam:
United States (US)
I caught this scam because I fell for it when I sold Avon. As soon as I opened this email I knew it was a scam. She wants to pay with check and I have told them I don’t accept that payment. I figured they would stop. I got another email today still pushi... ⇒ more
Anonymous
Minneapolis, MN, United States
2017-09-04 17:09:35
Scentsy Order Scam
Scentsy (scentsy.com)
Scam email 
 Scammer
  Information
Name:
Laura Daniels
Email Address:
lauradaniels097@gmail.com
Country of Scam:
United States (US)
Said person wanted to order a bulk order of similar products and the shipment be sent to me, most likely to resend to them with a fake payment. ... ⇒ more
Anonymous
Quezon City, National Capital Region, Philippines
2017-05-09 19:31:26
Scentsy Order Scam
Export Products to Africa   
 Scammer
  Information
Name:
Ismail MOSOKARI
Email Address:
info@erfhrorg.com
Scam Website:
Fax:
+228 932 43588
Country of Scam:
Togo (TG)
RE: PROJECT CONTRACT SUPPLY - SOLAR LED STREET LIGHTS We hereby acknowledge receipt of your email and we have today presented your signed offer/quotation along-with Pro-forma Invoice No. 05-0017-0024 (based on your CIF Net total cost of $3,481,540 (USD... ⇒ more
Anonymous
Pitkin, LA, United States
2017-05-04 08:09:02
Scentsy Order Scam
Scentsy (scentsy.com)
Scentsy Certfied Check Scammer!   
 Scammer
  Information
Name:
James a.k.a Petals
Email Address:
aprilpetals1234@hotmail.com
Country of Scam:
United States (US)
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... ⇒ more
Anonymous
Grand Prairie, TX, United States
2017-04-23 16:59:08
Scentsy 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.... ⇒ more
Anonymous
Harvest, AL, United States
2016-12-06 12:37:07
Scentsy 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... ⇒ more
Anonymous
Lamar, CO, United States
2016-07-11 20:55:52
Scentsy Order Scam
Other Payment Site
A woman claiming to be deaf wants to put in a huge Younique order. No cc, wants to send check   
 Scammer
  Information
Name:
Mary Palmer
Email Address:
maryplamer23@outlook.com
This person with a fake name sends an email to Younique websites and claims to be deaf and not use credit cards. She wants to put in a big order for her daughters wedding. She can only send a check and everything needs to be done asap. She will ask for ful... ⇒ more
Anonymous
Somewhere in United States
2016-05-19 10:09:18
Scentsy Order Scam
Scentsy (scentsy.com)
Scentsy Scam   
 Scammer
  Information
Name:
Rose Blough
Email Address:
rose.blough84@gmail.com
Telephone:
17246132236
Contacted by this number with a message "Hello my wife want to Order scentsy product from you kindly email her here rose.blough84@gmail.com Thanks." Seemed suspicious, looked on line for the number and found it attached to other Scentsy scams.... ⇒ more
Anonymous
Fairfax, VA, United States
2016-05-18 23:20:10
Scentsy Order Scam
Scentsy (scentsy.com)
+1 Scentsy Scam   
 Scammer
  Information
Name:
Rose Blough
Email Address:
rose.blough84@gmail.com
I got a text from a number asking me to email this woman because she wanted to place an order. Then I received this email : Hello, I want you to place an order for me ,I should have ordered them from my former Consultant But she do not sell any mo... ⇒ more
Anonymous
McAllen, TX, United States
2016-02-23 10:39:26
Scentsy Order Scam
Scentsy Scam   
 Scammer
  Information
Name:
Rosie Minton
Email Address:
rosieminton7@gmail.com
Hello, Good day to you.Hope you are doing great?I am Rosie Minton i have been searching for the right person to assist me on it.am too busy to know which of the orders i could place, I got your sales from Scency and this would be my first time regarding... ⇒ more
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