Scentsy/MLM Order Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Louisville, KY, United States
2014-06-24 21:51:37
Scentsy/MLM Order Scam
Mrs. Mary Orton or Shelby Lynn Gomez   
 Scammer
  Information
Name:
Mary orton
Email Address:
maryorton72@outlook.com
Email to several pscentsy reps asking for their assistance to place and order. When informed that she could order directly from the site, received an email she was deaf and wanted to send a certified check to my address. I informed her that I could not pro... ⇒ more
annoymous
Napa, CA, United States
2014-06-18 17:09:33
Scentsy/MLM Order Scam
Ranee Smith or Shelby Lynn Gomez   
 Scammer
  Information
Name:
Ranee Smith or Shelby Lynn Gomez
Email Address:
Smithranee36@outlook.com
Was contacted by email by this person saying that she needed some of my Scentsy products and to contact her as soon as possible. So I emailed her back and asked how I could help her. She told me that she was deaf and was not very good at the internet and s... ⇒ more
Lin
Westminster, CA, United States
2014-06-14 11:29:01
Scentsy/MLM Order Scam
Other Classifieds Site
Via Email   
 Scammer
  Information
Name:
Linda Blair
Email Address:
blinda071@gmail.com
Copy of email I received: Linda Blair wrote: >Hello, > >how are you doing today?, I was going through your jewelscent >products, Which I find some nice product that I will love to order >from you. I should have ordered them from my f... ⇒ more
Anonymous
O'Fallon, IL, United States
2014-05-29 17:56:53
Scentsy/MLM Order Scam
Fake Jamberry Order Scam   
 Scammer
  Information
Name:
Daniel Davenport
Email Address:
awesomedavenport@aol.com
Good-day, I got your contact from Jamberry website as a consultant and i would like to order some items from you for my younger sister's wedding which is scheduled for next month June 21st. Kindly reply me back to let me know whether you are still a consul... ⇒ more
Anonymous
Somewhere in United States
2014-05-29 15:46:01
Scentsy/MLM Order Scam
+3 Fake Jamberry Nails Order   
 Scammer
  Information
Name:
Daniel Davenport
Email Address:
awesomedavenport@aol.com
Hello, its so nice to read from you and to also know that you are willing to help me out with my orders, I will love to order from you for my sister's coming wedding, And I will have ordered them from my former jamberry rep but she is so ill and got cancer... ⇒ more
No Name
Benton Harbor, MI, United States
2014-05-16 19:47:53
Scentsy/MLM Order Scam
+1 RANEE SMITH SCENTSY SCAM   
 Scammer
  Information
Name:
RANEE SMITH OR RANEE DERRETT
Email Address:
smithranee36@outlook.com
initially asked for Scentsy .. I googled the address she gave me and its a home for sale and no one lives there... signed the name different both times sent an email... says she is deaf but ask for my phone number.... wants my address and location to send ... ⇒ more
Anonymous
Columbus, OH, United States
2014-05-14 13:47:46
Scentsy/MLM Order Scam
+4 She was trying to place an order for Arbonne   
 Scammer
  Information
Name:
Kimber Lampman
Email Address:
kimberworkman@rocketmail.com
Scam Website:
I am a consultant for Arbonne. I received a notice from our Arbonne site that she was looking for a rep in Powell, OH. She is claiming to be deaf and only places orders thru email. She said she is ordering for her daughter, she even provided name and addr... ⇒ more
Anonymous
Somewhere in United Kingdom
2014-05-13 22:16:58
Scentsy/MLM Order Scam
Gumtree
baby'licious 
 Scammer
  Information
Name:
Marinett
Email Address:
info@babylicioussa.com
Scam Website:
They tÀke order then have excuses for months and you never get your money back. They just ignore any further contact... ⇒ more
Anonymous
Oxford, MA, United States
2014-04-18 15:19:27
Scentsy/MLM Order Scam
Yahoo
+1 Scentsy Scam   
 Scammer
  Information
Name:
Louisa Luciano
Email Address:
louisa.luciano1965@gmail.com
Telephone:
1-347-688-4043
A woman claiming to be deaf wanted to place an order with me via sending me a check. I got very suspicious especially when the check came in extreme excess of what the order was. I brought it to the attention of my local police station.... ⇒ more
Anonymous
Somewhere in United States
2014-04-03 09:23:51
Scentsy/MLM Order Scam
SCENTSY order contact request   
 Scammer
  Information
Name:
Tammy Wessa
Email Address:
tammywessa@yahoo.com
This is the exact email I received to my personal email supposedly from my scentsy website contact form!? Hello, how are you doing today?, I was going through your Scentsy store and I found some nice product which I will love to order from you. I should h... ⇒ more
Anonymous
Vancouver, British Columbia, Canada
2014-03-18 10:43:30
Scentsy/MLM Order Scam
+2 Scentsy order scam 
 Scammer
  Information
Name:
Nicole Meyer
Email Address:
nicolemeyer04@live.com
Person sent me an email saying she wanted to order some scentsy items from me. She claimed she had gotten my email from scentsy as a consultant. A few days later she sent me an email regarding her order. I thought it was a scam originally but happy I check... ⇒ more
Anonymous
Salina, KS, United States
2014-02-26 20:58:59
Scentsy/MLM Order Scam
+1 Jamberry Nails Order 
 Scammer
  Information
Name:
Stacie Habegger
Email Address:
s_habegger@aol.com
Hello, how are you doing today?, I was going through your Jamberrynails products, Which I find some nice product that I will love to order from you. I should have ordered them from my former jamberrynails Rep but she is so ill and got cancer and do not se... ⇒ more
Anonymous
Newark, NJ, United States
2014-02-24 20:24:29
Scentsy/MLM Order Scam
an email scam about needing product for modeling event 
 Scammer
  Information
Name:
nancy brooke
Email Address:
nancy_brooke101@yahoo.com
Contacted me through my scentsy website and gave me a list of products she needed for a modeling event in my area! I noticed something was up when words were spelled wrong and sentences weren't proper! Beware, they asked for personal information from me su... ⇒ more
Jennifer Clark
Somewhere in United States
2014-02-19 01:45:18
Scentsy/MLM Order Scam
Untitled Scentsy/MLM Order Scam , ref:16636 
 Scammer
  Information
Name:
smith ranee/Mrs Ranee Derrett
Email Address:
debbie-brandt@live.com
I checked my email tonight, found this one.  I NEED YOUR PRODUCT (2)   smith ranee debbie-brandt@live.com Today at 8:04 AM Hello,Good day, I was going through the Scentsy website when i stumbled upon your page ... ⇒ more
Anonymous
Chicago, IL, United States
2014-02-18 12:46:00
Scentsy/MLM Order Scam
+1 Scentsy Order Scam   
 Scammer
  Information
Name:
Laura Moore
Email Address:
lauramoore2020@aol.de
Hello, how are you doing today?, 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 former Scentsy Rep but she is so ill and got cancer and do not sell anymore, I ... ⇒ more
Jeannine Betts
Somewhere in Canada
2014-02-04 11:11:36
Scentsy/MLM Order Scam
+2 Arbonne lead form   
 Scammer
  Information
Name:
Michelle Sharon
Email Address:
michellesharon1975@yahoo.com
Someone filled out a form on Arbonne's website and I received the information. The person wanted to order product. I responded back with my contact information and I received a general email response that looked suspicious. First of all the product deal th... ⇒ more
Anonymous
Somewhere in United States
2014-02-01 13:51:12
Scentsy/MLM Order Scam
Yahoo
Scam email 
 Scammer
  Information
Name:
Susan Dan
Email Address:
susandan10@yahoo.com
Hello, Good day to you.Hope you are doing great?I am Susan.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 will send... ⇒ more
Anonymous
Somewhere in United States
2014-02-01 13:50:26
Scentsy/MLM Order Scam
Yahoo
Scam email 
 Scammer
  Information
Name:
Susan Dan
Email Address:
susandan10@yahoo.com
Hello, Good day to you.Hope you are doing great?I am Susan.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 will send... ⇒ more
Anonymous
Somewhere in United States
2014-02-01 13:49:20
Scentsy/MLM Order Scam
Yahoo
Scam email 
 Scammer
  Information
Name:
Susan Dan
Email Address:
susandan10@yahoo.com
Hello, Good day to you.Hope you are doing great?I am Susan.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 will send... ⇒ more
Anonymous
Somewhere in United States
2014-02-01 13:49:03
Scentsy/MLM Order Scam
Yahoo
Scam email 
 Scammer
  Information
Name:
Susan Dan
Email Address:
susandan10@yahoo.com
Hello, Good day to you.Hope you are doing great?I am Susan.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 will send... ⇒ more
Anonymous
Enumclaw, WA, United States
2014-01-30 18:06:44
Scentsy/MLM Order Scam
scentsy 
 Scammer
  Information
Name:
Kimberly Pike
Email Address:
kimberly_pike@rocketmail.com
sent me a bad check and wanted me to send remainder of the money to someone else BELOW IS THE SHIPPER INFORMATION TO SEND THE LEFT OVER FUNDS VIA MONEY GRAM OR WESTERN UNION TRANSFER ASAP. Name- Amanah Julien CITY: Stevensville State: Montana Zip CODE: ... ⇒ more
Anonymous
Enumclaw, WA, United States
2014-01-30 17:28:34
Scentsy/MLM Order Scam
scentsy 
 Scammer
  Information
Name:
Nancy Brooke
Email Address:
nancy_brooke101@yahoo.com
Hello, My name is Nancy Brooke,I am from louisiana and will be coming to Washington for a modelling event. We have prefer to order online but for now all purchases in our company are done with paper payment so i would love you to place the order for me. I ... ⇒ more
Anonymous
Enumclaw, WA, United States
2014-01-30 17:28:21
Scentsy/MLM Order Scam
scentsy 
 Scammer
  Information
Name:
Nancy Brooke
Email Address:
nancy_brooke101@yahoo.com
Hello, My name is Nancy Brooke,I am from louisiana and will be coming to Washington for a modelling event. We have prefer to order online but for now all purchases in our company are done with paper payment so i would love you to place the order for me. I ... ⇒ more
Anonymous
Enumclaw, WA, United States
2014-01-30 17:28:19
Scentsy/MLM Order Scam
scentsy 
 Scammer
  Information
Name:
Nancy Brooke
Email Address:
nancy_brooke101@yahoo.com
Hello, My name is Nancy Brooke,I am from louisiana and will be coming to Washington for a modelling event. We have prefer to order online but for now all purchases in our company are done with paper payment so i would love you to place the order for me. I ... ⇒ more
Anonymous
Nashville, TN, United States
2014-01-10 20:02:25
Scentsy/MLM Order Scam
I NEED YOUR PRODUCT 
 Scammer
  Information
Name:
Ranee Derrett
Email Address:
smithranee36@outlook.com
I was contacted by Ranee saying that she needed to order some product from me. When I responded and told her I would be glad to help, to send me a list of what she needed, she sent me a list of 214.00 worth of product and told me that the debtor would send... ⇒ more
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