Complaint 244604 Details

  • Date Occurred: 05/27/2013
  • Reported Damages: $0.00
  • Username: Rachel Trimarco
  • Email:
  • Location: Chicago, IL
  • !

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

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 Chicago, IL. 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
2 529-481 BG Anti-Itch Spray
1 555-913 Sol Stretch Mrk Reducer
2 540-240 Ultra Sexy Bdy Scrub
1 026-879 Imari 1 oz. EDP
1 279-536 AT Straigtening Brush
2 121-880 AT Root Vol Boosting Tonic

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,
Rachel Trimarco.

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  • Ashley
  • Ashley SBID #412e3d9294
  • Posted 06/16/2013
  • Scam alert!! The MGAgeny, Weidman, MI is at it again. I am an Avon rep from Southern IL District 5020 and I received a message from them via It is just like the others: stating that it's a first time photo shoot and that all transactions have to be on paper through money orders and such. Please be aware that they have yet another Alias and update the profile on them. Thank you.
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Business Profile Summary

  • MGAgency logo

Company Statistics

  • Complaint Against MGAgency
  • Complaints Filed: 13
  • Reported Damages: $116.05
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