Scentsy/MLM Order Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Nashville, TN, United States
2014-01-10 17:02:25
Scentsy/MLM Order Scam
I NEED YOUR PRODUCT 
 Scammer
  Information
Name:
Ranee Derrett
Email Address:
smithranee36@outlook.com
I was contacted by Ranee saying that she needed to order some product from me. When I responded and told her I would be glad to help, to send me a list of what she needed, she sent me a list of 214.00 worth of product and told me that the debtor would send... ⇒ more
Anonymous
Camp Crook, SD, United States
2014-01-08 14:47:42
Scentsy/MLM Order Scam
scentsy scam 
 Scammer
  Information
Name:
Ranee Gerrett./Ranee Smith
Email Address:
smithranee36@outlook.com
Telephone:
781-739-2492
I received an email from a lady saying that she wanted to order some scentsy. I told her I would be happy to take her order, but I would not place the order until I received payment. She said that her "debtor" would be sending her money and that she would ... ⇒ more
No Name
Arlington, VA, United States
2014-01-05 18:30:14
Scentsy/MLM Order Scam
+5 scentsy scam 
 Scammer
  Information
Name:
Nancy Brooke
Email Address:
brookenancy546@yahoo.com
said she wanted to order a bunch of stuff and would send a certified check. then offered me an extra $30 for being her rep, so I knew something was fishy. DO NOT SELL TO THIS PERSON....SCAM!!!... ⇒ more
Monik Hutchinson
Silver Spring, MD, United States
2014-01-04 15:27:33
Scentsy/MLM Order Scam
Untitled Scentsy/MLM Order Scam , ref:15306 
 Scammer
  Information
Name:
Nancy Brooke
Email Address:
brookenancy546@yahoo.com
Looking to purchase scentsy products by February 4 will be in the Maryland area. ... ⇒ more
No Name
Somewhere in United States
2013-12-30 08:05:17
Scentsy/MLM Order Scam
Other Job Site
Scentsy 
 Scammer
  Information
Name:
Ranee Smith or Ranee Derrett
She wanted to order Scentsy products and says shes new to the internet and doesn't have a credit card she wanted a total with tax and shipping so she can send me a money order or cerified check I did some checking and it is a scam on scamdex she does it to... ⇒ more
Anonymous
Oconto, WI, United States
2013-12-16 15:03:00
Scentsy/MLM Order Scam
Subject: I NEED SOME SCENTSY PRODUCTS FOR THE NEW YEAR 
 Scammer
  Information
Name:
James Noonan
Email Address:
jamesnas00@gmail.com
Emailed to me under the pretense of ordering a large amount of product for a family's gift exchange. When prompted to order off of my personal website- he responded that his credit card had been stolen online and that he would send a check. ... ⇒ more
Anonymous
Calgary, Alberta, Canada
2013-12-13 15:11:15
Scentsy/MLM Order Scam
Scentsy Order 
 Scammer
  Information
Name:
Louisa Luciano
Email Address:
louisa.lucian1965@gmail.com
Telephone:
202-670-1471
I received an e-mail from a lady wanting to place a very large order for Scentsy products. She was going to send me a certified cheque. I checked and this same person has tried to scam others as well.... ⇒ more
Anonymous
Delmar, MD, United States
2013-12-13 07:44:53
Scentsy/MLM Order Scam
+1 Scentsy Order 
 Scammer
  Information
Name:
Louisa Luciano
Email Address:
louisa.luciano1965@gmail.com
Telephone:
202-670-1471
Morning! I'm Louisa, I got your contact from Scentsy as a Consultant and I want to place an order with you for my Daughter 21st birthday. I will appreciate if you can write me back so I can forward the list of items I want to you. Thanks ------------------... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2013-12-12 15:58:12
Scentsy/MLM Order Scam
Untitled Scentsy/MLM Order Scam , ref:14775 
 Scammer
  Information
Name:
Louisa Luciano
Email Address:
louisa.lucian1965@gmail.com
Telephone:
202-670-1471
Thanks for getting back at me and I'm so sorry for the late response. I hate to say this but am deaf and I hope you treat me well like any other of your customers, Here is the list of products I want for my Daughter 21st birthday. She's everything I have a... ⇒ more
Anonymous
Gloucester, VA, United States
2013-12-12 08:22:16
Scentsy/MLM Order Scam
+1 Scentsy Order Scam 
 Scammer
  Information
Name:
Louisa Luciano
Telephone:
2026701471
I received an email from a woman wanting to place a Scentsy order for her daughters 21 birthday Jan 5. Said she was deaf and hoped I would treat her as I would any other customer. Said she did not use credit or debit cards that she would have her"financi... ⇒ more
Anonymous
Corryton, TN, United States
2013-12-11 22:30:24
Scentsy/MLM Order Scam
+4 Ranee Smith or Ranee Derrett 
 Scammer
  Information
Name:
Ranee Smith
Email Address:
smithranee36@outlook.com
Was contacted by email by this person saying that she needed some of my Scentsy products and to contact her as soon as possible. So I emailed her back and asked how I could help her. She told me that she was deaf and was not very good at the internet and s... ⇒ more
Anonymous
Atlanta, GA, United States
2013-11-23 07:52:30
Scentsy/MLM Order Scam
Other Job Site
Scentsy scam 
 Scammer
  Information
Name:
Mrs ranee derrett
Email Address:
smithranee@outlook.com
Contacted via email for $250 scentsy order. Person says they are deaf and have no credit cards to order online but will send me certified check/money order for product before I order. Want me to ship product to Selena Lynn Gomez 914 dancer drive copperas c... ⇒ more
Anonymous
Gaborone, South-East, Botswana
2013-11-01 06:43:58
Scentsy/MLM Order Scam
TRUCK PURCHASE 
 Scammer
  Information
Name:
ADEM SEJDIC
Email Address:
sales@europe-truck-plant.nl
Scam Website:
I ordered a MAN tractor truck from the website through Adem Sejdic. I was sent the invoice and paid EURO 10550 to the following account in the UK: EUROPE TRUCK & PLANT LTD; BANK: SANTANDER; ACCT.45893619; SORT:09-01-28 SWIFT:ABBYGB2L; IBAN: GB35ABBY0901284... ⇒ more
Anonymous
Gaborone, South-East, Botswana
2013-10-30 06:10:08
Scentsy/MLM Order Scam
Untitled Scentsy/MLM Order Scam , ref:13410 
 Scammer
  Information
Name:
R.M. Sakia
Email Address:
rmsakia@yahoo.com
Scam Website:
I ordered a MAN tractor truck from the website through Adem Sejdic. I was sent the invoice and paid EURO 10550 to the following account in the UK: EUROPE TRUCK & PLANT LTD; BANK: SANTANDER; ACCT.45893619; SORT:09-01-28 SWIFT:ABBYGB2L; IBAN: GB35ABBY0901284... ⇒ more
Anonymous
Tsumeb, Oshikoto, Namibia
2013-10-07 03:13:54
Scentsy/MLM Order Scam
Monster.com
Untitled Scentsy/MLM Order Scam on Monster.com, ref:12592 
 Scammer
  Information
Name:
First Golden
Email Address:
Firstgolden@telkomsa.net
Telephone:
011 865 2209
The First Golden company wanted us the Municipality to buy toner Bizhub Konica B250 From them and a quantity of 6 cost in total is N$21990.00. We have a contract with Konica Minolta and they lied to us that Konica Minolta is out of stock, and we have to or... ⇒ more
No Name
Tampa, FL, United States
2013-09-29 22:59:45
Scentsy/MLM Order Scam
Paypal (paypal.com)
xiayong248@126.com 
 Scammer
  Information
Name:
xiayong248@126.com
Email Address:
xiayong248@126.com
Scam Website:
xiayong248@126.com... ⇒ more
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