Scentsy Order Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Richmond Hill, Ontario, Canada
2018-09-06 08:40:04
Scentsy Order Scam
Scentsy (scentsy.com)
Scentsy independent consultant 
 Scammer
  Information
Name:
cary ahyet
Email Address:
"Cary Ahyet"
Telephone:
984-201-1479
Contact request noreply@scentsymail.com Thu 08-30, 9:41 AM You First name Cary Last name Ahyet Email caryahyet996@gmail.com Phone 984-201-1479 Comments What they are interested in Buying products Sent for brand Scentsy... ⇒ more
Ashle Keller
White Oak, TX, United States
2018-03-18 16:48:43
Scentsy Order Scam
Scentsy Scam 
 Scammer
  Information
Name:
Cynthia George
Email Address:
flowercynthia01@gmail.com
Country of Scam:
United States (US)
She sent a contact request from my personal website and requested a total price on a list of products. She wanted to send a check instead of ordering from my personal website. Seemed sketchy to me so I researched and thats how i found this website, which ... ⇒ more
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
Anonymous
Chambersburg, PA, United States
2016-02-19 08:05:50
Scentsy Order Scam
Scentsy (scentsy.com)
Scentsy Scam   
 Scammer
  Information
Name:
April
Email Address:
aprilpetal1234@hotmail.com
Generic email interest in Scentsy Products.... ⇒ more
Anonymous
New Haven, MI, United States
2016-02-16 19:36:47
Scentsy Order Scam
Scentsy order scam   
 Scammer
  Information
Name:
Kimberly kidwell
Email Address:
haroldledford89@gmail.com
I received this email a few days ago and I am very new to Scentsy so I researched this "order". I was skeptical due to such a big order and high PRV and I just had a bad feeling. Here is the email: Hello, I understand and i should let you know that i... ⇒ more
No Name
Woodstock, GA, United States
2015-11-17 15:40:55
Scentsy Order Scam
+1 They friended me as my cousin and said the gov. Is giving away 3000,000 to the elderly but they want you to pay 1,500 for claim   
 Scammer
  Information
Name:
Nelson Justin Martin
Scam Website:
Telephone:
512 991 7156
Friended me on face book sent on messenger as the friend say did you hear about the government give away, I got 3000,000 and saw your name on the list! Send text to Nelson Justin Martin 512 991 7156 and they asked sme basic information and did I want 300k ... ⇒ more
Sandra du Plessis
Johannesburg, Gauteng, South Africa
2015-11-16 03:30:28
Scentsy Order Scam
Untitled Scentsy Order Scam , ref:25678   
 Scammer
  Information
Name:
Marihett or Monica
Email Address:
admin@babylicioussa.com or info@babylicioussa.com
Scam Website:
I registered with Babylicious online and ordered an exclusive "Star Wars Empire duvet set' for my grandson on 17 September 2015. I was informed that I would receive a payment link from PayFast to make a credit card payment. Well, the link did not work so... ⇒ more
Anonymous
Phoenix, AZ, United States
2015-11-07 05:21:36
Scentsy Order Scam
Other Classified Ads Site
Mary Kay Products Elizabeth Taylors/Daughter's wedding   
 Scammer
  Information
Name:
Elizabeth Taylor
Email Address:
elizathertaylor2002@hotmail.com
Scam Website:
Fax:
n/a
The scam is from Elizabeth Taylor who would like to order some MK products and want you to be her new consultant due to her previous consultant having cancer and wants to send you a cashier check to pay for the product.... ⇒ more
Anonymous
Crestview, FL, United States
2015-10-10 15:58:22
Scentsy Order Scam
+1 Scentsy scam   
 Scammer
  Information
Name:
April Petal
Email Address:
aprilpetal1234@hotmail.com
Hello, How are you doing today? Hope everything sound well with you and your family over there,am sorry that i was not able to send the payment since all this while,i had a car accident but am getting better now.I really appreciate all your effort t... ⇒ more
Anonymous
Rome, NY, United States
2015-09-24 21:32:40
Scentsy Order Scam
Scentsy (scentsy.com)
Scentsy Scammer   
 Scammer
  Information
Name:
April Petal
Email Address:
AprilPetal1234@hotmail.com
Sent me an email August 29th and replied to me a month later Im very sorry for the late reply,my computer got crashed.Am willing to order this scentsy products from you,one each. Bliss Essential Oil Blend Calm Essential Oil Blend ... ⇒ more
Anonymous
Natick, MA, United States
2015-09-23 06:15:55
Scentsy Order Scam
Scentsy (scentsy.com)
Scentsy scammer   
 Scammer
  Information
Name:
April Petal
Email Address:
aprilpetal1234@hotmail.com
Contacted me through PWS. Generic interest with email only. I sent a follow up email asking for more detail. Received this order request 2 days later: Bliss Essential Oil Blend Calm Essential Oil Blend Honeymoon Hideaway Counter Cle... ⇒ more
Anonymous
Santa Ana, CA, United States
2015-09-14 15:07:43
Scentsy Order Scam
Scentsy (scentsy.com)
Scentsy   
 Scammer
  Information
Name:
Antonio lawrence
Email Address:
al73975@gmail.com
Thanks for getting back to me,i am new to this online stuff and would be better if i could have the items ordered by you. Besides, i hate to say this because i'm deaf so i'll be grateful if you can render your assistance and here are the items needed to be... ⇒ more
Stephanie Marrero
The Bronx, NY, United States
2015-07-28 11:40:10
Scentsy Order Scam
Scentsy Scam   
 Scammer
  Information
Name:
Melissa Hembree
Email Address:
verasctt@gmail.com
I keep getting various emails for scentsy and they all ask to pay through checks.... ⇒ more
Anonymous
Somewhere in United States
2015-07-20 08:33:25
Scentsy Order Scam
Scentsy (scentsy.com)
Scentsy certified check order   
 Scammer
  Information
Name:
Tina cooke
Email Address:
t.coooke101@gmail.com
Received this email after telling her she could order from my web sight.... Ok great, should let you know that i am not used to the internet and would be better if i could have the items ordered by you. Besides, i hate to say that i'm a disabled woman wit... ⇒ more
Lindsey Biddle
Somewhere in United States
2015-06-22 14:42:25
Scentsy Order Scam
Scentsy order   
 Scammer
  Information
Name:
Mary Smith
Email Address:
smithy.mary1234@gmail.com
I conversed with this Mary Smith most of my day...then decided to google it, it did seem a little strange to me.... ⇒ more
Anonymous
Miami, FL, United States
2015-05-02 18:24:40
Scentsy Order Scam
Email Scam for Mary Kay Products   
 Scammer
  Information
Name:
Kathleen Yermak
Email Address:
ptcruiser001@hotmail.com
Telephone:
2486397462
This person attempted to purchase products from my Mary Kay website. He/She insisted that they would NOT place the order through my website, but instead, preferred to email me the list of items they wanted and requested that I provide them with my persona... ⇒ more
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