No name giving (Model Incorporation in Chicago, IL)
Complaint 5595 Details
- Date Occurred: 07/19/2013
- Reported Damages: $0.00
- !
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
One Magnificent Model Incorporation is actually not the scammer. A man with most likely a fake name of David Hoyle is. He contacts Avon Represenatives through the Avon Online Rep store and says he's the manager of One Magnificent Model Incorporation based out of Chicago, IL and he would like to order TONS of products from you so that they can do a photo shoot in your hometown. They want you to take their order and give them your information so that they can send you a (most likely falsified) money order or check. And their agents would pick the products up from your home when they get into town. One Magnificent Model Corporation does not employ a David Hoyle. He sends email from many accounts but this one was sent to me by [email protected]
- Anonymous SBID #N/A
- Posted 07/20/2013
Comments
- Christina SBID #N/A
- Posted 08/11/2013
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3 different peoples name and addresses were involved, 2 money orders(international) (of $950 each) the envelope in which i received was barely readable but what i can make out. an the name from the person on the money order is completely different to the person that sent the envelope and who i have to send the rest of the money too..
here are the emails they sent me..
---JULY 14TH
RICKIE lucas
[email protected]
I want to order products
---JULY 15TH
I really appreciate your prompt response to my inquiry.I'm the
Manager of one magnificent model incorporation Chicago ,IL.We will be
coming down to your city by first week in august for a photo shoot. I
would need you to get the under listed avon products for me.The
quantity needed for each of the products is in bracket at the front
of item number for each product.
FRAGRANCE
**In Bloom by Reese Witherspoon Eau de Parfum Spray...442-134(1)
**Imari Seduction Shimmering Body Powder...............768-438( 1)
MAKE UP
**Healthy Makeup Lip Conditioner SPF 15................(Rose)221- 452(2)
**TRUE COLOR Eyeshadow Quad.......................... ..(sandy Corals
Quad)944-491(1)
SKINCARE
**ANEW ULTIMATE Age Repair Cream Cleanser.............. 998-857(1)
**ANEW ULTIMATE regimen....................... ..........020-039(1)
HAIR CARE
** NATURALS Banana & Coconut Milk Shower Gel.............126-370(2)
**NATURALS Banana & Coconut Milk Hydrating Shampoo.......613-704(2)
Get back to me with the total cost and sale's tax that I will pay for
the products.Also,with the name and mailing address you want your
payment mailed to so I can instruct the Sponsor to prepare your
payment(You should note that courier service does n 't mail to
P.o.box.) and your phone number so I can reach out to you in case of
any emergency.Please get back to me as soon as possible so I can
continue with the order. I would instruct the project sponsor to send
you the payment in either money order or certified check which you can
cash instantly at your bank. We would be in your city soon for a photo
shoot so our crew would pick up the items themselves but I only want
you to have the funds in advance so you can get the ordered product
read. Please send the quotations and details needed to send your
payment asap.
Thank you and stay blessed.
lucas.
---JULY 29TH THEY SENT THE SAME THING ABOVE TO ME AGAIN!! (DUMBASS) LOL
---JULY 31ST
Hey Christina, there is a big mistake on the payment mail to
you...... I am emailing you to let you know that your payment has been
sent out and would arrive via courier service within the next 96hrs,
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 fees 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.
Lucas.
---AUG 6TH
Hi
I need to inform you that the payment for the products will be
delivered to you today via USPS courier service, my sponsors gave me
this tracking number from USPS EO 052 168 854 US, so that you can also
see its delivery status, please proceed to the bank or any cashing
point for the cash.
Also, I will like to notify you that the sponsor was mistakenly added
my travel expenses to the funds sent to you, all you have to do is
just deduct the money for your Avon items from the fund and get the
rest send to me via MONEY GRAM or WESTERN UNION money transfer later
today after you have cashed the check at your bank or any cashing
point, as soon as you send the funds I would be able to provide you
with our trip plan. Below is my PA's name and address you would remit
the fund to:
Name: Lisa Burgess
Address: 5801 Poplar Tent Rd,
City: Concord
State: North Carolina
Zipcode: 28027
After the transfer get back to me with all the transfer details from
Western Union OR MoneyGram, the details needed would be the Money
Transfer Control Number (MTCN Usually 10 Digits) if you use western
Union. It will be (8 digits REFERENCE number) if you used MoneyGram,
also I will need to know the total amount sent after deducting
transfer charges, Note that the transfer charges should be deducted
from my money and not your money. The funds are needed urgently, so
get this done and get back to me as soon as possible. Also advice
when my Avon would arrive if not arrived yet.
Thank you and God bless you....
---AUG 6TH
Thanks for getting back to me ,i will look forward to have the require information after you might have wire the funds through western union or the money gram
AN I RECEVIED THE TWO MONEY GRAMS TOOK THEM TO A CHECK CASHING STORE TO CASH THEM, I HAD NO CLUE U CANT DO THAT. I KNO NOTHING ABOUT STUPID MONEY GRAMS BESIDES THAT THE GUY WAS TOLD BY HIS BOSS THEY ARNET ACCEPTING MONEY ORDERS AT THE TIME, I ASKED WELL CAN U SEE IF THEY R REAL HE CHECK THEM UNDER A LIGHT AN NOTHING SHOWED UP AN THEN HE TRIED TO RUB THE FRONT TO SEE IF IT CHANGED COLOR AN IT DIDNT.. HE COU;D OF CALLED THE COPS ON ME UT I EXPLAINED I RECEVIED THEM INT HE MAIL AN I WAS SUSPICIOUS. THEN WENT TO WACHOVIA (WELLSFARGO) AN THEY TOLD ME THEY WERE FAKE. AN IF I HAD A BANK ACCOUNT THERE THAT THEY WOULD REPORT BUT I DONT HAVE AN ACCOUNT THERE SO NOW I GOTTA GO TO MY BANK AN SHOW THEM AN THE POLICE DEPARTMENT AN MAKE REPORTS TO THE OTHER WEBSITES THAT DEAL WITH FRAUD!!
[email protected] -
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- Christina SBID #N/A
- Posted 08/11/2013
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OH AN THIS ASSHOLES EMAIL IS
[email protected]
[email protected]
[email protected]
AN MY MOTHER IN LAW SELLS MARY KAY AN SOME GUY JUST CONACTED HER 3 DAYS AGO HIS NAME IS COLLINS WILLIAMS BUT I DONT KNO ALL HIS INFO BUT HE SAID HE WAS GOING TO SEND A MONEY ORDER OR CASHIERS CHECK AN HE WAS TRYING TO BUY 400 DOLLARS WORTH OF MARY KAY! -
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- Christina SBID #N/A
- Posted 08/11/2013
- I WAS SO HAPPY TO SEE I HAD A 200 DOLLAR ORDER I JUST HAD A BABY BOY ON JULY 10TH AN THIS ALL BEGAN THE 14TH ITS HARD ENOUGH AS IT IS AN THEY TRIED TO SCAM ME!
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Company Statistics
- Complaint Against No name giving (Model Incorporation in Chicago, IL)
- Complaints Filed: 1
- Reported Damages: $0.00
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