Scam Tip Report #20406 - Scentsy Scam


Scam ReporterScam Tips Received
Anonymous
Conroe, TX, United States
2014-07-17 19:18:19
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 from Sterling Bank in New York
Michael Littman is who she calls her cousin.

Her number is 646-450-2675.
Follow Ups/Extra Information. Most recent is listed first.
She have ordered a Scentsy order of 291.00. Sent a check of 950.00 from Sterling National Bank. Also, she want the difference to be sent by Western Union. She was saying that she was also, sick and going through Cemo. The check was returned to my bank. Please don't accept anything that this person is telling you or checks. I have the Secntsy order that I am going to sell to at least regain some of my money back. Also, I am going to call the back of where the check is from. Please be careful on any orders from people that you my not know.

Scam Email
Melissasattafumes@gmail.com

Anonymous   () Added the following extra information on :2014-08-08 04:02:07
 Scammer
  Information
Name:
Melissa Satta Fumes
Email Address:
melissasattafumes@gmail.com
Telephone:
646-450-2675

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