1 Magnificent Modeling Incorporation
Complaint 168113 Details

  • Date Occurred: 10/16/2014
  • Reported Damages: $0.00
  • Location: Chicago, Ill
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I'm an Avon Representative. I received an e-mail from a James Lewsi email @[email protected] stating that he was the manager of 1 Magnificent Modeling Incorporation (1MM)from Chicago. The e-mail read as such:

Thank you for your response, I'm the manager of 1 Magnificent Modeling incorporation (1MM) from Chicago, IL. But we are coming down to your City for a photo shoot and I would need you to get this items for me:

SKIN CARE

ANEW ULTIMATE 7S Eye System.......Item#:667-926 QTY 2

ANEW CLINICAL Advanced Wrinkle Corrector..........Item#:287-770 QTY 2

Clear-skin® Professional Acne Treatment System Trial Kit.......Item#:846-367 QTY 2

MAKE UP

ANEW Skin Transforming Primer .......Item#:166-440 QTY 2
Jelly Bean Bubble Delight Bubble Bath .....Item#:942-905 QTY 2

BATH AND BODY

MOISTURE THERAPY Intensive Healing &RepairBodyLotion....Item#:422-015 QTY 3

Bubble Delight Bubble Bath CUCUMBER MELON..............Item#:507-518 QTY 2

FRAGRANCE

AVON Wonder Moon Orchid Body Cream.......Item#:514-406 QTY 4

I will like to know the total cost plus the necessary tax I am to pay on this items am requesting for and also the name and address you want the payment sent to and also your phone number to reach you on. After you send me this information I would instruct my sponsors to send you the payment which would be in form of money order or certified check which you can cash instantly at your bank. Please get back to me as soon as possible so as to continue with the purchase, We would be there soon, so we would pick up the items in person but I want you to have the funds in advance, so send me the quotations and details needed to send you payment.

Thanks,
James Lewis.

Having another online business for the past 12 years, I smelled SCAM immediately, and ignored this e-mail. Hopefully someone catches these crooks.

  • Seeking Resolution: Other
  • This business should be shut down for trying to scam business owners. Having another online business for the past 12 I smelled SCAM immediately. I've had e-mail's over the years similar to this from other companies.

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Business Profile Summary

  • One Magnificent Model Inc logo

Company Statistics

  • Complaint Against One Magnificent Model Inc
  • Complaints Filed: 35
  • Reported Damages: $722.00
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