Patricia Gutierrez of Model Group Agency in Weidman, Mi.
Complaint 245169 Details

  • Date Occurred: 05/28/2013
  • Reported Damages: $0.00
  • Username: Patricia Gutierrez
  • Email: [email protected]
  • Location: Weidman, Mi.
  • !

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

From: This sender is DomainKeys verified"Patricia Gutierrez" <[email protected]>Add sender to Contacts
To: "Carolyn Lindquist"(Personal Information Removed)
It's my pleasure to hear from you, we are coming to your area for the year 2013 first photoshoot from the newly established ®Model Group Agency (MGAgency) in Weidman, MI. These suppose to have been order online but for now all orders and purchases from (MGAgency) are done with paper payment so I would need you to please get the following products for me:

Quantity Product # Product Name
2 620-592 Eye Primer Lt Beige
1 622-050 NE Grn Tea Cutcl Serum
2 529-481 BG Anti-Itch Spray
2 069-418 Clrskn Pro Toner Pads
1 555-913 Sol Stretch Mrk Reducer
1 540-240 Ultra Sexy Bdy Scrub
1 026-879 Imari 1 oz. EDP
1 279-536 AT Straigtening Brush
1 121-880 AT Root Vol Boosting Tonic

You will have to let me know the total cost and the sale tax to pay for the items, also the name and address you want the payment sent to with your phone number to reach you in case of emergency. After you send me this information I would instruct my sponsors to send you the payment which would be in form of money orders or certified check which you can cash instantly at your bank. Please get back to me as soon as possible so I can 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.


Thank you and God bless,
patricia




--------------------------------------------------------------------------------
From: Carolyn Lindquist (Personal Information Removed)
To: [email protected]
Sent: Monday, May 13, 2013 4:09:07 PM
Subject: Avon



Hello Patricia, This is Carolyn Lindquist, I seen that you had checked out my web site. I would be happy to have you as a customer. And please feel free to tell all your family and friends about my web site. Thank You Carolyn

When I got this email I thought that I had a really big order until I checked them out on the internet. Found out that they are frauds and emailed them back. I told her the that was a big order and that I have never heard the that agency before. So sense I work for the Parke County Sheriff Dept. I was going to have it checked out for my safety because I have been scammed before and don't want to be again. Never heard any response back. So what ever anyone does out there through your email be sure to have them checked out or check with the internet first. There are a lot of scammers out here and if you don't know them don't trust them. God Bless Carolyn Lindquist

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Comments

  • Carolyn
  • Carolyn SBID #027643be50
  • Posted 05/28/2013
  • I just got an email from Patricia Gutierrez for Model Group Agency in Weidman, Mi. for a big order in Avon. I never heard of this agency before so I checked it out on the internet and found that they were frauds. Thank you for putting this on the internet. Carolyn Lindquist
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Business Profile Summary

  • Patricia Gutierrez of Model Group Agency in Weidman, Mi. logo

Company Statistics

  • Complaint Against Patricia Gutierrez of Model Group Agency in Weidman, Mi.
  • Complaints Filed: 2
  • Reported Damages: $0.00
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