Scentsy/MLM Order Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Miami, FL, United States
2015-05-02 18:24:40
Scentsy/MLM 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
Anonymous
Lilio, Province of Laguna, Philippines
2015-04-23 22:33:30
Scentsy/MLM Order Scam
Yahoo
Order Inquiry   
 Scammer
  Information
Name:
MICHAEL PETER
Email Address:
micpet50@gmail.com
Hello, My name is Michael Peter represent MAGNUM BUSINESS MACHINES PV LTD. We are interested in your product, kindly send your full catalogue for our perusal. Please contact me directly on my trade email: micpet50@gmail.com Hope to hearing from y... ⇒ more
CaraMia Warfle
Salem, NJ, United States
2015-03-16 11:20:28
Scentsy/MLM Order Scam
Deaf Woman   
 Scammer
  Information
Name:
Coral Reefer
Email Address:
Coralreefer1@outlook.com
A "deaf woman" emailed me placing a huge order but wanted to send a cashiers check. See her emails below: Thanks for getting back at me, I hate to say this but am deaf and I hope you treat me well like any other of your customers, i've used scentsy produ... ⇒ more
William Opare
Accra, Greater Accra Region, Ghana
2015-01-20 12:53:48
Scentsy/MLM Order Scam
Yahoo
Managing Director   
 Scammer
  Information
Name:
Luntang Yepkueng
Email Address:
infos@petcharatpansanoy.com
Scam Website:
Fax:
+66229634572
Dear My Humble Lawyers, My name is William Opare, a native of Ghana, Africa. I reside in the capital of Accra. My company name is M.C. International Ltd. P.O.Box 187 Kanda Accra. Located at 12 Freetown Road, Okponglo , East -Legon. Accra. Phone numbers +2... ⇒ more
Anonymous
Swansea, City and County of Swansea, United Kingdom
2014-12-17 07:28:41
Scentsy/MLM Order Scam
Purchased Pandora Charms but money taken, never arrived and uncontactable. Police advised and investigating.   
 Scammer
  Information
Name:
www.softpart.co.uk
Email Address:
none
Scam Website:
Fax:
none
Purchased 4 Pandora beads, not arrived, cannot contact by phone or e-mail and not responding to numerous messages left on their live chat (which is NEVER active) or through their contact us page. Cannot track item as, when I type in my email address, they ... ⇒ more
Anonymous
Oviedo, FL, United States
2014-11-28 19:16:54
Scentsy/MLM Order Scam
+2 Scentsy   
 Scammer
  Information
Name:
Ricca Arnold
Email Address:
Riccaarnoldiscute001@outlook.com
Telephone:
225-655-6560
She says that she is coming to my town for her bridal shower and wants her "sponsor" to mail me a check for the total for the item she wants. Several days pass and she tells me that she was out of contact because her Mother died. Check is written a few day... ⇒ more
Anonymous
Lakeport, CA, United States
2014-10-28 18:26:16
Scentsy/MLM Order Scam
Scentsy Scam   
 Scammer
  Information
Name:
Montana Miller
Email Address:
montana101@outlook.com
Good day, I was going through the Scentsy website when i stumbled upon your page and i saw some products which i am interested in. Please get back to me as soon as possible so i can forward the needed products.... ⇒ more
Anonymous
Germiston, Gauteng, South Africa
2014-08-25 10:30:49
Scentsy/MLM Order Scam
Hugo Perez - Fraudelent payments   
 Scammer
  Information
Name:
Hugo Perez
Email Address:
suncoastshipagents@mighty.co.za
Telephone:
078 900 8200
Purchase of goods, supply a fake proof of payment. Went so far as to deposit a cheque but fax a eft proof of payment.... ⇒ more
Anonymous
Knoxville, TN, United States
2014-08-24 09:33:51
Scentsy/MLM Order Scam
Arbonne online referral   
 Scammer
  Information
Name:
Kimberly Lampman
Email Address:
kimberworkman@rocketmail.com
Used Arbonne's "Locate a Consultant" to try to make fraudulent order.... ⇒ more
Anonymous
Somewhere in United States
2014-08-19 12:21:44
Scentsy/MLM Order Scam
Other Job Site
+1 Scentsy Email Order Scam!! Sending check over amount owed!   
 Scammer
  Information
Name:
Melissa Sanders
Email Address:
melissa.sanders11292010@gmail.com
Telephone:
646-450-2675 or 213-290-5452
I was contacted by email by a Melissa Sanders that wished to place a Scentsy order for a family event. When asked for cc for payment she said her uncle was the one paying for items and that he did not "operate" a credit card. I advised her that I would n... ⇒ more
Sandy Spurling
Somewhere in United States
2014-08-15 14:55:30
Scentsy/MLM Order Scam
+5 Trying to order Arbonne Products   
 Scammer
  Information
Name:
Kimber Lampman
Email Address:
kimberworkman@rocketmail.com
After receiving the email below, I made the mistake of replying and now have been receiving tons of JUNK EMAIL. this must be a fishing for junk email so do not reply or use an email that you can dispose of. Hello and how are you doing today, My name Kim... ⇒ more
Crysta
Brandon, Manitoba, Canada
2014-08-06 23:18:54
Scentsy/MLM Order Scam
Scentsy Email Order Scam   
 Scammer
  Information
Name:
\"Mary Harper\"
Email Address:
maryharper784@yahoo.com
There is a link that once clicked on, the customer then enters their email address and I am then notified via email that someone would like me to contact them. I give the emails the benefit of the doubt, until they mention how they plan to pay. They usuall... ⇒ more
Anonymous
New Bethlehem, PA, United States
2014-08-04 23:07:46
Scentsy/MLM Order Scam
Trying to place an Arbonne Order   
 Scammer
  Information
Name:
Kimberly Lampman
Email Address:
kimberworkman@rocketmail.com
Hello and how are you doing today, My name Kimber Lampman First and foremost, I appreciate your response, I was sick...I hate to say this but I'm deaf and I hope you treat me well just like your other customers .... I will like to get some product for my ... ⇒ more
Amber
Villa Ridge, MO, United States
2014-08-04 13:04:25
Scentsy/MLM Order Scam
Scentsy Email 
 Scammer
  Information
Name:
Mary Harper
Email Address:
MaryHarper1@yahoo.com
Telephone:
N/A
Hello, Good day to you.Hope you are doing great?I am Mary Harper .I want you to Place my first order for me, I got your sales from Scency and this would be my first time regarding this purchase.Please kindly let me know if there is a discount to it.i w... ⇒ more
Anonymous
San Jose, CA, United States
2014-08-01 22:38:23
Scentsy/MLM Order Scam
+1 Renee Smith or Shelby Lynn Gomez   
 Scammer
  Information
Name:
Renee Smith
Email Address:
smithranee36@outlook.com
First email: Hello,Good day, I was going through the Scentsy website when i stumbled upon your page and i saw some products which i am interested in. Please get back to me as soon as possible so i can forward the needed products. Mrs Ranee Second email... ⇒ more
Anonymous
Somewhere in United States
2014-07-30 11:21:02
Scentsy/MLM Order Scam
Purchase order for payment 
 Scammer
  Information
Name:
Mr. Walter Patterson
Email Address:
aygan@rcn.com
Scam Website:
I was sent an attached purchase order to facilitate payment. ... ⇒ more
Anonymous
Fort Collins, CO, United States
2014-07-22 13:25:04
Scentsy/MLM Order Scam
+1 Scentsy Order 
 Scammer
  Information
Name:
Abigail Junior and Kimberly Hatcher
Email Address:
abigailjnr@gmail.com
Scam Website:
Tried to order Scentsy, but wanted it sent elsewhere. Sent me a check well over the amount and asked me to deposit it and send the remaining balance to her. I kept the check and just strung her along so I could get more details. She gave me an address in... ⇒ more
Anonymous
Oakland, CA, United States
2014-07-19 03:05:14
Scentsy/MLM Order Scam
Scentsy scam artist   
 Scammer
  Information
Name:
Smith Ranee
Email Address:
smithranee36@outlook.com
I received an email stating this person's name and that she was not good on a computer, had no credit cards, and was deaf, but she wanted to order Scentsy and have it shipped to her daughter in Texas. " I will send you a money order for the order "and then... ⇒ more
Anonymous
Conroe, TX, United States
2014-07-17 22:18:19
Scentsy/MLM Order Scam
Other Job Site
+1 Scentsy Scam   
 Scammer
  Information
Name:
Melissa Satta
Email Address:
melissattafumes@gmail.com
Telephone:
646-450-2675
Contacted me to place an order for $270.00, claimed the check was written for over the amount ($950) and wanted me to deposit the check and send the money to another place. Melissa Satta uses the address: 236 Wellwood Lane Conroe Texas 77304 The Check is ... ⇒ more
Anonymous
Somewhere in United States
2014-07-16 00:56:57
Scentsy/MLM Order Scam
+1 Untitled Scentsy/MLM Order Scam , ref:20370   
 Scammer
  Information
Name:
Mary orton
Email Address:
maryorton56@gmail.com
She is deaf and wants Scenrsy. Wants name address phone number Says her daughter name is Shelby Lynn Gomez. 2103 emerald cove Dr. League city tx. 77573... ⇒ more
Anonymous
Thunder Bay, Ontario, Canada
2014-07-11 21:32:11
Scentsy/MLM Order Scam
Other Payment Site
Jamberry email scam   
 Scammer
  Information
Name:
Cindy
Email Address:
fowlerry@hotmail.com, fowerdy55@outlook.com
My contact info. is not listed on the jamberry nails site in the search consultant link. The wording is poor and comparably similar to other email scams... ⇒ more
Desirae
North Dartmouth, MA, United States
2014-07-08 18:26:54
Scentsy/MLM Order Scam
Daniel Davenport Scammer Jamberrynails   
 Scammer
  Information
Name:
Daniel Davenport
Email Address:
enterdavenports@hotmail.com
I received an email from this Davenport person saying they would like to order products from me because their old rep became very sick with cancer. The whole thing didn't sound right to me so I lookup the name and found they had scammed a lot of people. I... ⇒ more
Anonymous
Kansas City, KS, United States
2014-07-08 18:05:00
Scentsy/MLM Order Scam
+3 Scentsy Scam   
 Scammer
  Information
Name:
Smith Ranee
Email Address:
smithranee36@outlook.com
Email states: "I NEED YOUR PRODUCT" Individual sends a list of items they want to order and states they will send payment prior to having items ordered. Leads me to believe the "check" or "money order" they send for payment may have ties to enable them t... ⇒ more
Anonymous
Minneapolis, MN, United States
2014-07-07 19:59:12
Scentsy/MLM Order Scam
+1 Wanting to buy Scentsy & for me to be her rep. Claims she's deaf & wants to send a certified check for product.   
 Scammer
  Information
Name:
Melissa Hogan
Email Address:
hmelissa2020@gmail.com
On Jul 5, 2014 4:44 PM, "Melissa Hogin" wrote: Hello, how are you and your family?, I was going through your Scentsy store and I found some nice product which I will love to order from you. I should have ordered them from my form... ⇒ more
Anonymous
Cleveland, OH, United States
2014-06-26 10:54:28
Scentsy/MLM Order Scam
Untitled Scentsy/MLM Order Scam , ref:20070 
 Scammer
  Information
Name:
Louisa Luciano
Email Address:
louisa.luciann1965@gmail.com
Telephone:
347-688-4043
Lady claiming to be deaf wanted to place a very large Longaberger order and send with a cashier's check since she didn't have a credit card or debit hard. She claimed her financier will mail out the payment, wanted the items to be shipped to her daughter... ⇒ more
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