Scam Tip Report #20693 - Scentsy Email Order Scam

Scam ReporterScam Tips Received
Brandon, Manitoba, Canada
2014-08-06 20:18:54
Scentsy/MLM Order Scam
Scentsy Email Order Scam 
\"Mary Harper\"
Email Address:
There is a link that once clicked on, the customer then enters their email address and I am then notified via email that someone would like me to contact them. I give the emails the benefit of the doubt, until they mention how they plan to pay. They usually end up being cashier cheque scams.

Email as follows:


Good day to you.Hope you are doing great?I am Mary Harper .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 you a Check for the
Order as I don\'t operate CREDIT/DEBIT CARD, and will prefer you
received the payment first before submitting my Order because it will
be send via Express Mail, e-mail me with your Full Name, Address and
Cell Phone Number so that Check can be mail out asap. My oder is below
illustrate my Order. kindly let me know if there
is any discount you want to give me on my first order

3(qty) new laundry liguid (favourite ocean)
3(qty) dryer disck (favourite ocean)
3(qty) washer whiffs tub (favourite ocean)
3(qty) bath tablet pack (favourite luna)
3(qty) shower cream pack (favourite luna)

Note : Are the products all hand-packed ? I need your Cell Phone along
with your Mailing address and will it be shipped to me directly from
Company ? Am not interested in becoming a preferred client.

Thank You and hoping to do business with you.

Yours truly,


On Tuesday, August 5, 2014 6:46 PM, Crysta Baker wrote:

Hi Mary,

I can definitely help you with your Scentsy order. What items were you interested in?

If you are in the Shoal Lake or Brandon Manitoba areas and you aren\'t in a rush, I can save you the shipping by ordering with one of my stock orders.

If you\'re not in the area, another good way to save is by rounding up a few friends who are also interested in purchasing Scentsy products and having an online or book party of $200 before taxes. The shipping is free and you will receive a half price item and approximately a $20 hostess credit. The more orders you put in, the more half price items and hostess credit you will earn.

If a party is not for you and you are not in the area, you can order your products and have them delivered right to your door.

You can order right from my website or I can put the order in for you if you prefer.

Please feel free to contact me at anytime with any questions or concerns you may have.

Thank You😊

Crysta Baker
Independent Scentsy Consultant

Sent from my iPhone

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