[email protected]
Complaint 274207 Details

  • Date Occurred: 09/12/2013
  • Reported Damages: $0.00
  • Username: Wendy Cash
  • Email: [email protected]
  • Location: unknown

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 Avon representative in Hilo, Hawaii. I received the following email from [email protected] on 09/12/2013:

"Hello,

Thanks for your response,I will need you to get the below listed Avon products for me.I want to order all this Avon products for my sister as a gift for her wedding ceremony, which is coming up on the 26th of October 2013 in Hawaii. The quantity needed for each of the products is as shown below.

Skin Care
Clearskin® Professional Acne Treatment System - 610868 ........(1 )
ANEW ULTIMATE 7S Eye System - 667926............................(1)

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 ........................ (2)

Fragrance
Black Suede 3-Piece Fragrance Grooming Collection - 006908..... .(2)

Kindly get back to me with the total cost for all the Avon products with tax inclusive.I will be paying via money order or certified check because its my Uncle that will be responsible for the payment of all this items. My sister Wedding planner will be coming coming down for the pick up of the items in person or meet you in a library or park depending on your choice but I only want you to have the funds in advance so you can get all the product ready and secured. Please send the quotations and details for your payment.

Name to be written on the payment
Mailing address , No p.o.box
Phone Number (Mobile Number)
City
Zip Code
State

Looking forward to your soonest assistance.

Wendy Cash"

I am certain that this is the same kind of scam I have seen on Scambook before. Avon representatives beware!

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Business Profile Summary

  • Wendycash76@outlook.com logo

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