Dana [email protected]
Complaint 316869 Details


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

On Apr 16, 2014 11:22 AM, "Dana Clum" <[email protected]> wrote:
Good to hear from you. I am the manager of fast-growing agency called Belen Pro model agency and we are coming over to your local area for an important show business project soon,. precisely first Saturday in June and I'd like you to get the under-listed items for me. We prefer to order online but for now all purchases are done with paper payment. we have sponsorship from companies sponsoring us.

Skin Care
Clearskin® Professional Acne Treatment System - 846367 (2 )
ANEW ULTIMATE 7S Eye System - 667926 (2)

Make Up
Haiku Shimmering Body Powder Brush - 063022 (2)
Far Away Shimmering Body Powder Brush - 063151 (2)

Bath & Body
SKIN SO SOFT Original Bath Oil - 462913 (3)

Fragrance
Black Suede 3-Piece Fragrance Grooming Collection - 151240 (3)



Kindly get back to me with the total cost of my orders. I need you to provide me your name which should be on the payment and mailing address that the payment will be mailed to.

I'll instruct our sponsor to prepare your payment. Please get back to me ASAP. I would instruct the project sponsor to send you the payment in either money order or check that you can cash instantly at your bank.

We would be in your city soon for The photo shoot. our crew would pick up the items themselves or meet you at a strategic point depending on your choice and preference. I want you to have the funds in advance so you can get the ordered product ready.

You should note that courier service will not mail to P.O.Box addresses. Furnish me with your contact mailing address and your phone number so as to reach out to you and also make your payment in a timely fashion.

Thank you and stay blessed.
Dana Clum
Belen Pro model agency and Photo Studio
105 Green St Pl
Syracuse, NY 13203


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