1 Magnificent Modeling incorporation (1MM) from Chicago, IL.
Complaint 82026 Details
- Date Occurred: 03/01/2014
- 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
I received an inquiry through my Avon store. She emailed me and I replied that I would be happy to answer any questions she may have. Her response is as follows
On Thu, Mar 1, 2012 at 9:46 AM, Maria Silva <[email protected]> wrote:
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 REJUVENATE Day Revitalizing Cream.......Item#:305-409x1
ANEW REVERSALIST Day Renewal Cream ..........Item#:319-000x1
Clearskin® Professional Acne Treatment System Trial Kit.......Item#:846-367x1
MAKE UP
ANEW Skin Transforming Primer .......Item#:166-440x1
Jillian Dempsey for Avon Professional Corrector Palette.......Item#:558-970x1
BATH AND BODY
SKIN SO SOFT Original 4-Piece Bath Collection.......Item#:649-723x1
So Luminous Dazzle Body Mist........................Item#:778-636x1
FRAGRANCE
AVON Wonder Moon Orchid Body Cream.................Item#:514-406x4
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 orders 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,
Maria Silva.
I am thankful that I decided to Google the so called modeling company and this Maria Silva character. Mainly because I thought it was weird that she wanted to pay for a large amount of products in advance and the form she wanted to pay it in. If she could make an account online and order from there. I hope they find this woman and get her for all she is worth. She is asking for personal information, she must know the orders get shipped to a home. We all know what she is trying to do. What she is doing is Illegal.
- returnofthegeek SBID #293c2b3287
- Posted 03/01/2014
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Company Statistics
- Complaint Against One Magnificent Model Inc
- Complaints Filed: 35
- Reported Damages: $722.00
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