Monica Valencia
Complaint 185440 Details
- Date Occurred: 11/29/2014
- Reported Damages: $0.00
- Username: Monica Valencia
- Email: [email protected]
- !
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 am an independent Avon Rep and was contacted by Monica Valencia from my website. She wanted to order product from me and included what she wanted to order and the quantity of each item. After I sent her a total almost $165, she sent me another email wanting my full name, address and phone number so that she could have someone send me a check/money order for the amount. She said she is unable to pay online. I found this odd because my name and phone number are right on my site, and you are able to order and pay directly from the site. I called my District Manager who informed me of an overpayment check cashing scam which I found by searching "avon scam" on google. I have received another email with the same requests from a John Davis claiming to work for a non existing company called Savenn Pro Modeling Agency who also claimed he could not pay online. I reported him also. You can read the story at http://www.nbc12.com/story/18964905/avon-overpayment-check-scam
- Seeking Resolution: Other
- Want them exposed as the fraudulant people that they are.
- April SBID #2004c40fee
- Posted 11/29/2014
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Company Statistics
- Complaint Against Monica Valencia
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.