Scam Tip Report #20651 - Renee Smith or Shelby Lynn Gomez


Scam ReporterScam Tips Received
Anonymous
San Jose, CA, United States
2014-08-01 19:38:23
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: 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 cookie 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
914 northern dancer dr
Copperas cove texas 76522
Follow Ups/Extra Information. Most recent is listed first.
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 cookie 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 914 northern dancer dr Copperas cove texas 76522
From: To: lopezmoore@outlook.com Subject: RE: I NEED SCENTSY Date: Tue, 12 Aug 2014 17:58:28 -0600
Hi there! Just saw your email and I am very sorry for the delay. How can I help you?
Somehow, I got the e-mail below, but my e-mail isn't fia77@msn.com....
From: lopezmoore@outlook.com To: fia711@msn.com Subject: I NEED SCENTSY Date: Mon, 11 Aug 2014 21:33:37 -0700
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.
As you can see It's an exact copy of a circulating e-mail with the same address! Hope these people get caught.

Scam Email
lopezmoore@outlook.com fia77@msn.com

Anonymous   () Added the following extra information on :2014-08-13 08:47:23
 Scammer
  Information
Name:
Lopez Moore / Shelby Lynn Gomez
Email Address:
fia77@msn.com

 Got more information on this Scam/Scammer?
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