337-404-6072
LA, US
| Pure Romance Consultant 2014-05-27 17:02:35 Unknown |
Same scam from Maria Gonz [mailto:mariagonz102@gmail.com] ordering $90 in product and sending a check for $1,400 and wanting the difference returned via Western Union.
Subject: I WANT TO ORDER PRODUCTS
Hello, My name is Maria Gonz,I am interested in pure romance products.I got your contact on the website.I will be coming to Pennsylvania for a modelling
event. I have prefer to order online because for now all purchases in our company are done with paper payment so i would love you to place the order for me.
I would need to know the total of all the products i requested for and also the name and address you want the payment sent to and also a phone number i can
reach you on.After you send me this information my sponsor will mail you a certified cashier check for the payment,which you can cash instantly at your bank
because we need these items there in Pennsylvania before the date of the event (5th of June) and they will be picked up at your location or a nice area where
we can meet Upon my Arrival in Pennsylvania ..You may request for the payment to get to you first after which you will place the order,so that is why i will
go ahead and make the paper payment to you ...
Find below the list of the items needed Order Discription with quantity needed.
(1).Body Silk (EXOTIC ESCAPE). ( 1 )
(2)Miracle Oil ( 1 )
(3)Save My Skin. ( 1 )
(4).Shimmertime. ( 1 )
I hope to read from you soon with all details required..
1- Name to be written on the certified check
2- Mailing address
3- Phone Number
4- City
5- Zip Code
6- State
Thank you and enjoy your day.
Due Regards
Maria(Assistant Personnel Manager)
Home Care Agency
Email me asap.
| s domzalski 2014-04-11 22:33:41 Unknown |
Me too, I bought the product and then had a bad feeling about it. Looked it up and found all of you fine people. Thank you all for posting. Please report on IC3.gov.....let's help each other. These scum idiots
| S Domzalski 2014-04-11 22:31:57 Unknown |
I contacted my local police and they said to make a report on IC3.gov....it is a government agency that investigates and prosecutes cyber crime. Please, if this has happened to you please take time to report the incident. If we all stick together we can help stop these crummy people from making hard working honest people lose money or make our lives miserable!!
| S domzalski 2014-04-11 21:43:31 Unknown |
OH, and they have changed their name to MARIA GONZ now!!! WATCH OUT for these bottom feeders.
| s domzalski 2014-04-11 21:40:00 Unknown |
Me too. I called corporate and told me to post something on FACEBOOK. I am also sending all of the imformation to the compliance office of scentsy to see about posting something on website.
| Stacey Domzalski 2014-04-11 21:20:14 Unknown |
I just got it too for Scentsy except this time it is MARIA GONZ. She said she needed product for a modeling event. She too want everything but wax!!! Wanted to send a certified check and then get product. HERE is the email: mariagonz121@yahoo.com
We need to let SCENTSY know!!!!!!
| unknown 2014-03-05 22:21:35 Unknown |
Okay thank you very much, I'll do that.
| Elspeth 2014-03-05 22:15:49 Unknown |
If you sent the money Western Union or via prepaid card, it's gone. You should never send money to ANYONE you do not know personally - and by that, I mean someone you have met in person. You can go to this site here and post your story - http://www.romancescams.org/
| unknown 2014-03-05 22:09:22 Unknown |
I have received email from a Sgt. Strommen Carter telling me that we were doing a proxy marriage and he is in the military and I should send money for the marriage , I did and after telling me he would be home from the military he said he is still there and needs more money and I should send it to the person name Junruo Yao like I did the first time. I believe I was scam. What can I do?
| Scentsygal 2014-02-28 01:10:43 Unknown |
Hi ladies - I also received this email, but from a Nancy Brooke. Hopefully some of our other sisters will check these sites before sending ANY of the information requested to these people who are sending us emails. It seemed a bit odd to me, so I checked out her name/Employer on Google and I found a few links. Please, please, please, do not send them your full name, mailing/physical address, telephone number, etc. and if you have, please check your credit reports!!
| Dragonfly74 2014-02-28 01:02:06 Unknown |
I also received the same email from Nancy Brooke, wanting to order EXACTLY the same items, lol. I am a fairly new consultant and have not had a contact request previously, but the email sounded somewhat sketchy so I forwarded it on to my Director. In the meantime, I looked at the Scentsy website to see if there were any warnings, and I did not see any, so I then googled Nancy Brooke, Assistant Personnel Director, Modeling and Talent Agency, and BINGO I found 4 different links with warnings. The old saying "too good to be true" sucks, but unfortunately usually right on. Am sorry to those of you who placed the order. Being out the money for the order is bad enough, my concern was more what were they hoping to achieve with my full name, telephone number, email address, and full mailing/home address. I would be checking my credit report for those of you who sent ANY information to whoever is sending these emails.
| Kristina reply to scentsy2 2014-02-07 13:57:54 Unknown |
I got the same email using the name "Nancy Brooke" wants me to order for her and wants to send me a check in the mail. First she said she was from Texas now she says she's from new Orleans.
| Scentsy Rep WA 2014-01-31 05:47:14 Unknown |
I also got the same msg from Nancy Brooke in New Orleans,La. I notified Scentsy. Shame on these people
| Scentsy consultant AZ 2014-01-22 15:00:06 Unknown |
I received the exact email from a Nancy Brooke. I didn't go ahead with the order but had a funny feeling about the check. My curiosity got the best Of me tho and did some digging. The # above is a land line number the website is all fake from what I gathered. This Nancy person keeps emailing me and texting me to get her product and wire the balance to CA to a .......
> Name :Junruo Yao
> City : San Jose
> State : California
> Zipcode : 95133
>
Everyone please be aware there is a fraud going on every where people are desperate to make money .
| Scentsy consultant 2014-01-20 21:19:23 Unknown |
I too received this exact message but for pick up on February 5th from Nancy Brooke. I did place the order and thankfully have customers I can sell these products to. My bank immediately confirmed that it was probably fraud and never would have cashed that check. Seems like a bad fraud to me, more inconvenient than anything. Just frustrated that I didn't look it up. I'm a nice person and I just think other people are nice people too.
| Tamianth 2014-01-13 08:06:26 Unknown |
Sending fake checks through the mail is a crime so contact the US Postal Service Inspectors:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
Or take it to your local postmaster..
| Tamianth 2014-01-13 08:05:42 Unknown |
Sending fake checks through the mail is a crime so contact the US Postal Service Inspectors:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
Or take it to your local Postmaster
| melissa scentsy consultant 2014-01-13 07:56:19 Unknown |
Got same email but frm nancy brooke and i got a check today but after reading everything on here and other scam sites that have all this info i will take the check to the sheriffs dept in the morning.
| melissa scentsy consultant 2014-01-13 07:50:20 Unknown |
I had the same email same product listed in the scentsy orders... have been talkin to that nancy brooke just recieved the check today and have had a bad feeling about it from the beginning but the check was made out for the same amount 1310.00.. im going to the sheriffs dept tomorrow for sure! Just to let every one know that what they are trying to do is have people not cash the check but deposit it so when they get the check back it has your bank account number on it and they will scam you with having your name phone address if you gave it to them then now they would have your account number!!!! i almost fell for it but i listened to my gut instinct then looked it up online... BE CAREFUL EVERYONE!!
| JLYNN 2014-01-08 16:50:36 Unknown |
Got this on Jan 7 2014
First Name nancy
Last Name brooke
Email brookenancy546@yahoo.com
Phone Phone With Area Code*
Comments Hello, My name is Nancy Brooke,I am from Lousiana and will be coming to Oregon for a modelling event. We have prefer to order online but for now all purchases in our company are done with paper payment so i would love you to place the order for me. I would need to know the total of all the products i requested for and also the name and address you want the payment sent to and also a phone number i can reach you on.After you send me this information the Manager of our company will mail you a certified check for the payment,which you can cash instantly at your bank because we need these items there in Oregon before the date of the event (4th of FEB) and they will be picked up at your location Upon my Arrival in Oregon ..You may request for the payment to get to you first after which you will place the order,so that is why i will go ahead and make the paper payment to you ... Find below the list of the items needed Order Discription Clean Breeze Room Spray Vanilla Suede Washer Whiffs Ace Layers Bath Tablet Sugar Cookie Layers Shower Cream Ashbury Warmer Premium Baked Apple Pie Travel Tin Replacement plug for Plug In Warmer I hope to read from you soon with all details required.. 1- Name to be written on the certified check 2- Mailing address 3- Phone Number 4- City 5- Zip Code 6- State Thank you and enjoy your day. Due Regards Nancy(Assistant Personnel Manager) AFFINITY Model & Talent Agency 4-H Marine LLC 541 Highway 20, New Orleans LA Email me asap.
What they are interested in Buying Velata products
Sent for Brand Scentsy
| Jana with Scentsy 2014-01-08 00:56:55 Unknown |
Pretty much the same message, but here to model from this agency next month and only wanted a few Scentsy items. ......AFFINITY Model & Talent Agency 4-H Marine LLC 541 Highway 20, New Orleans LA......
This one came from my Scentsy website and did not want a ton of things like so many of them usually do. Even asked for a replacement part. Had me wondering if it might be a true customer.
Thank you so much for posting these!
You helped me determine that it was a scam.
| carrie 2014-01-05 13:41:48 Unknown |
I just got this message this morning figured it was a scam.
| Scentsy Rep 2014-01-03 16:35:34 Unknown |
I just received the same message TODAY from a Nancy Brooke about ordering the same exact Scentsy products. When I asked for her zip code she never replied and thank goodness I stumbled upon this when looking for the zip online! Dodged that bullet...thank you to everyone who posts and helps others be aware.
| Lynne 2014-01-03 00:35:02 Unknown |
Received this email today, matches all the info from previous post except they changed the name:
Subject: Contact request
First Name nancy
Last Name brooke
Email nancy_brooke102@yahoo.com
Phone Phone With Area Code
Comments Hello, My name is Nancy Brooke,I am from Lousiana and will be coming to California for a modelling event. We have prefer to order online but for now all purchases in our company are done with paper payment so i would love you to place the order for me. I would need to know the total of all the products i requested for and also the name and address you want the payment sent to and also a phone number i can reach you on.After you send me this information the Manager of our company will mail you a certified check for the payment,which you can cash instantly at your bank because we need these items there in California before the date of the event (30th of JAN) and they will be picked up at your location Upon my Arrival in California..You may request for the payment to get to you first after which you will place the order,so that is why i will go ahead and make the paper payment to you ... Find below the list of the items needed Order Discription Clean Breeze Room Spray Vanilla Suede Washer Whiffs Ace Layers Bath Tablet Sugar Cookie Layers Shower Cream Ashbury Warmer Premium Baked Apple Pie Travel Tin Replacement plug for Plug In Warmer I hope to read from you soon with all details required.. 1- Name to be written on the certified check 2- Mailing address 3- Phone Number 4- City 5- Zip Code 6- State Thank you and enjoy your day. Due Regards Nancy(Assistant Personnel Manager) AFFINITY Model & Talent Agency 4-H Marine LLC 541 Highway 20, New Orleans LA Email me asap.
| scentsy rep in tx 2013-12-09 07:00:26 Unknown |
Got the same exact email yesterday... im glad i checked to make sure if it was a scam before i tried to pursure their order... they told me they were going to be in tx dec. 22nd.... i hate scammers...
| Lydia 2013-12-08 16:53:11 Unknown |
I just got the same exact email! Mary Willie. I did not respond. I thought it was weird she wanted to order odd things like washer wiffs, travel tin, replacement part for plug in. Same thing she wanted my info to send me a check and would pick the items up at MY location. She's in Louisiana and I'm in Texas! And she supposedly lives there but didn't even spell it correctly. *SCAM*
| Willow 2013-12-07 01:01:26 Unknown |
Anonymous, there have been reports of people who did receive the check on other number threads. From what I understand, the cashier's check is fraudulent.
| Anonymous 825 2013-12-07 00:47:03 Unknown |
I also received an e-mail from a Mary Willie thru my Scentsy web site. Asked me to order things & she would pick them up when she get to PA from LA. Something about she was doing an event and needed these things for that. Did any of you receive in a check in the mail?
| Scentsy sales 2013-12-01 13:21:24 Unknown |
Thanks ladies. I got an email too. Be careful. This is what it stated:
First Name mary
Last Name willie
Email mary_willie03@yahoo.com
Phone 3374046072
Comments Hello, My name is Mary Willie ,I am from Lousiana and will be coming to Pennsylvania for an event. We have prefer to order online but for now all purchases in our company are done with paper payment so i would love you to place the order for me. I would need to know the total of all the products i requested for and also the name and address you want the payment sent to and also a phone number i can reach you on.After you send me this information the Manager of our company will mail you a certified check for the payment,which you can cash instantly at your bank because we need these items there in Pennsylvania before the date of the event (24th of DEC) and they will be picked up at your location Upon my Arrival in Pennsylvania..You may request for the payment to get to you first after which you will place the order,so that is why i will go ahead and make the paper payment to you ... Find below the list of the items needed Order Discription Clean Breeze Room Spray Vanilla Suede Washer Whiffs Ace Layers Bath Tablet Sugar Cookie Layers Shower Cream Ashbury Warmer Premium Baked Apple Pie Travel Tin Replacement plug for Plug In Warmer I hope to read from you soon with all details required.. 1- Name to be written on the certified check 2- Mailing address 3- Phone Number 4- City 5- Zip Code 6- State Thank you and enjoy your day. Due Regards Mary(Assistant Personnel Manager) AFFINITY Model & Talent Agency 4-H Marine LLC 541 Highway 20, New Orleans LA Email me asap.
What they are interested in Buying Scentsy products
Sent for Brand Scentsy
| Amy-Scentsy Consultant 2013-11-30 05:23:05 Unknown |
Got it too. This is the 2nd scam email I have received. Glad I also decided to check it out!