Scentsy/MLM Order Scam TipOff Reports for Scentsy (scentsy.com)

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Scam ReporterScam Tips Received
Anonymous
Clermont, FL, United States
2018-09-29 13:51:27
Scentsy/MLM Order Scam
Scentsy (scentsy.com)
Scentsy Scam 
 Scammer
  Information
Name:
Donna Scott
Email Address:
heau2@live.com
Country of Scam:
United States (US)
Messaging about Scentsy Order. Matches the details of the Lori Scam. Claiming to be the manager but I looked up the company manger and her name is Susan. Offering to send a certified check in advance for the order. ... ⇒ more
Anonymous
Richmond Hill, Ontario, Canada
2018-09-06 08:40:04
Scentsy/MLM 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
Anonymous
Denham Springs, LA, United States
2017-11-02 11:39:21
Scentsy/MLM 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/MLM 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
Pitkin, LA, United States
2017-05-04 08:09:02
Scentsy/MLM 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
Somewhere in United States
2016-05-19 10:09:18
Scentsy/MLM 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/MLM 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
Chambersburg, PA, United States
2016-02-19 08:05:50
Scentsy/MLM Order Scam
Scentsy (scentsy.com)
Scentsy Scam   
 Scammer
  Information
Name:
April
Email Address:
aprilpetal1234@hotmail.com
Generic email interest in Scentsy Products.... ⇒ more
Anonymous
Rome, NY, United States
2015-09-24 21:32:40
Scentsy/MLM 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/MLM 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/MLM 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
Anonymous
Somewhere in United States
2015-07-20 08:33:25
Scentsy/MLM 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
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