Scam Tip Report #20370 - Untitled Scentsy/MLM Order Scam , ref:20370


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2014-07-15 21:56:57
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
Follow Ups/Extra Information. Most recent is listed first.
Requested nearly $200 worth of Scentsy products. There was nothing very strange about it other than the fact that she was not local to me. I did some research & found this info. It is indeed a scam of sorts.

Scam Email
Email from Mary Orton, \"Hello, I understand and i should let you know that 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 cuz i\'m deaf so i\'ll be grateful if you can render your assistances and here are the items needed to be purchased. Clean Breeze Room Spray --3pieces > Apple Press Scentsy Bar-- 2 pieces > Boho Chic Plug-In Scentsy Warmer-- 2 pieces > sugar & spice room --4pieces > Bora Bora Blossom Scent Cirde-- 3 pieces Lighthouse Scentsy warmer --1 piece > God Bless Scentsy Warmer PERMIUM --1 piece > Watermelon Mint Scentsy Bar-- 3 pieces > Skinny Dippin --3 pieces Also include the TAX/SHIPPING/HANDLING. and kindly get back to me the Total I will like to send the payment to you first via MONEY ORDER or a CERTIFIED CHECK before you order the products for me because I am not a computer expert and thereby do not have a credit card to do the order myself....Kindly email me back with the total amount,your full name and mailing address where your payment could be issued to in a timely manner and your phone number will also be needed for easy contact. below is my daughter\'s address where i want the > >> product shipped. Regards the payment,as soon as i have the total amount and your mailing address i will have my financial clerk mail out the payment to you in few hours and i will get back to you soon. Shelby Lynn Gomez > 2103 Emerald Cove Dr > League City, TX, 77573 > On 7/16/14, > >> > Date: Mon, 14 Jul 2014 18:09:36 +0100 > >> > Subject: I NEED YOUR PRODUCT > >> > From: maryorton56@gmail.com > >> > To: bdipret2@msn.com > >> > CC: Faqmare@hotmail.com; purplesun15@yahoo.com > >> > > >> > 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 Mary Orton > >> > > >

Anonymous   () Added the following extra information on :2014-08-04 11:38:56
 Scammer
  Information
Name:
Mary Orton
Email Address:
maryorton56@gmail.com

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