Complaint 260205 Details
- Date Occurred: 06/21/2013
- Reported Damages: $150.00
- 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
Deninse Marion send me a email "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 388941 Moisture Therapy Calming Relief Balm
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
1 598-414 ANEW ULTIMATE 7S Cleanser
1 485-921 ANEW CLINICAL Advanced Retexturizing Peel
1 234-353 Smooth Minerals Pressed Foundation
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,
This is another email she sent to me
Hello, your payment has been sent but there is a big mistake on the payment mail to you...... I'm emailing you to let you know that it would arrive via courier service within the next 120hrs, I also want you to know that the amount which was sent to you by the sponsor is more than your asking price because they mistakenly sent our traveling fund along with the money for our expenses, so I would also let you know the name and address which you would remit the rest of the funds to, I hope I can trust you with the rest of the funds for our flight ticket because people can be really funny nowadays.
Please let me know as soon as you get this email...
Thanks and God bless for your understanding,
I got her products i sent her the email that i got her items that ordered and never responded back< and i am an avon Representative and i was wondering why and how she got my information, luckly im going to send the products back to Avon. But just be aware of this person.
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Business Profile Summary
- Complaint Against Deninse Marion
- Complaints Filed: 1
- Reported Damages: $150.00
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