Scam Tip Report #20227 - Wanting to buy Scentsy & for me to be her rep. Claims she\'s deaf & wants to send a certified check for product.


Scam ReporterScam Tips Received
Anonymous
Minneapolis, MN, United States
2014-07-07 16:59:12
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 former Scentsy Rep but she\'s so ill
and got cancer and do not sell anymore, I don\'t know how you can help
me because am a deaf WOMAN, I only communicate through mail. I will be
mailing payment to you inform of a Cashier Check because I don\'t
operate credit card. I will appreciate if my mode of payment is
acceptable by you. Please kindly get back to me with the total amount
and your contact address including the name to endorse on the check,
if you don\'t mind, after this transaction, I will love to make you my
New Scentsy Rep, Please
get back to me with your name and address where the check will be mail
to and after you receive the payment then you can place my order.

Below are the list of the items which I will like to order from you:-


3 Qty of- coconut lemongrass layers shower cream

4 Qty of- perfect pomegranate travel tin

3 Qty of- leopard plug-in scentsy warmer

5 Qty of- Mustache deluxe warmer

3 Qty of- Sunkissed citrus layers body spray


The shipping address is:- 122 N West St, Emden, IL 62635.

Warm Regards,
Melissa.
Follow Ups/Extra Information. Most recent is listed first.
She sent me an order through my Scentsy Website stating:
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 don't know how you can help me because am a deaf WOMAN, I only communicate through mail. I will be mailing payment to you inform of a Cashier Check because I don't operate credit card. I will apprecatie if my mode of payment is acceptable by you. Please kindly get back to me with the total amount and your contact address including the name to endorse on the check, if you don't mind, after this transaction, I will love to make you my New Scentsy Rep, Please get back to me with your name and address where the check will be mail to and after you receive the payment then you can place my order. I also compensate you with extra $20.
Below are the list of items which I will like to order from you-
3 Qty of-coconut lemongrass layers shower cream
4 Qty of-perfect pomegranate travel tin
3 Qty of-leopard plug-in scentsy warmer
5 Qty of-Mustache deluxe warmer
3 Qty of-Sunkissed citrus layers body spray
The shipping address is: -2711 W Powell Blvd, APT J279, Gresham, OR 97030
Warm Regards,
Josiny Jefferson

Anonymous   () Added the following extra information on :2014-07-15 07:50:43
 Scammer
  Information
Name:
Josiny Jefferson
Email Address:
josy_jfferson@globomail.com
Scam Website:
Fax:
not provided

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