621, Report:
#669813
Posted Date:
Dec 09 2010
Bela Nova Model Management Claimed to be a model from another state requesting Avon products for purchase. Individual said their manager will send me a cashier's check to pay for their order but would not provide their telephon Baltimore, Maryland
An individual presenting themself as Jesse Katherine contacted me Dec 09, 2010 requesting to purchase Avon products from me via my Avon website. They used the name Jesse, Katherine and provided an e-mail address of [email protected]. The individual refused to provide their telep...
Entity
Bela Nova Model Management
Categories: Modeling Agencies
622, Report:
#668943
Posted Date:
Dec 08 2010
Zenith Financial Inc Imperial Financial Probable Scam Canada, Nova Scotia
Not to be confused with legitimate Zenith Financial or Imperial Financial. Received a letter mailed in Canada from a Zenith Financial along with a check drawn on Suntrust Bank (no address) in Florida, from Boats International Inc, 771 West Atlantic Blvd, Pompano Beach, ...
Entity
Zenith Financial Inc
Categories: Questionable Activities
623, Report:
#447384
Posted Date:
Dec 08 2010
Support Seven my cash now-payday max-discount advances Nationwide
The truth about SUPPORT SEVEN Pay Day Loan companies
Payday Max My Cash Now and Discount Advances
I was employed with a company called CPS (Credit Protection Service) WHO RECIENTLY CHANGED THEIR COMPANY NAME TO SUPPORT 7. I am sending you this email to give you the general ...
Entity
CPS Companies
Categories: Internet Service Providers
624, Report:
#668094
Posted Date:
Dec 04 2010
Novapay Nova Offered FREE TRIAL of BRIGHTWHITES tooth whitener if you pay shipping. I placed my order & paid my shipping fees on 11/23/2010. Haven't received anything , my card was charged $3.99 in fees, Internet
Ordered a free trial of BrightWhites tooth whitened on 11/23/2010 for the cost of shipping. I had no idea this place was in Hong Kong until the shipping fees were taken from my account. I was given 10 to call their cancellation number or be charged an additional $97. I have been cal...
Entity
Novapay
Categories: Medical Supplies
625, Report:
#667138
Posted Date:
Dec 01 2010
Kar Auto Transport Took our money and ran Barrie, Ontario
Paid this company to ship two vehicles from Edmonton to Nova Scotia. When the time was getting close tried to call company to nail down delivery time. I tried for 2 weeks leaving I don't know how many messages and emails with no response.Getting very nervous I started to...
Entity
Kar Auto Transport
Categories: Auto Shipping Companies
626, Report:
#666996
Posted Date:
Dec 01 2010
Ing Wealth Management Inc Ing direct Recieved Letter with a check for $3,405.10 to contact Jarvis Otis at 1778-865-5736 and depisit check send $2,900.00 by Western Union. Halifax, Nova Scotia
I received a very authentic letter with a check enclosed. The letter stated I had won a lottery I had not entered for $290,000.00. The check for $ 3,405.10 was issued by the Chase Manhattan Bank, New York, NY 10033 by Five Star Staffing , 1638 46th St., Brooklyn, NY 11204. I wa...
Entity
Ing Wealth Management Inc
Categories: Door to Door Sales
627, Report:
#666366
Posted Date:
Nov 30 2010
NOVA , getbrightwhites.com On 21/12/10I made an orderNo.2318708 NOVAPAY-ONLINE1-877-292-3588 ,HK-PLATEBRIGHT, I'had been charged the postling & handling for my order on my credit card. I've had been calling for several hours dia hong kong, Internet
On 21/12/10I made an orderNo.2318708NOVAPAY-ONLINE1-877-292-3588 (HK-PLATEBRIGHT)I'had been charged the postling & handling for my order on my credit card.I've had been calling for several hours dialling 61390086241 this number is always busy.I want to let you know I don't want ...
Entity
NOVA
Categories: Medical Supplies
628, Report:
#664328
Posted Date:
Nov 21 2010
BELA NOVA MODEL MANAGEMENT Lopez Helena, Wanted me to order several products from AVON for there showbiz in Indiana BALTIMORE, Maryland
I was first contacted by this person through my AVON website about ordering products. I sent back how may I help with ordering products from AVON then I rec'd the following email with several grammer errors. It just looked suspicious so I looked up the company and fou...
Entity
BELA NOVA MODEL MANAGEMENT
Categories: Liars
629, Report:
#664153
Posted Date:
Nov 20 2010
BELA NOVA MODEL MANAGEMENT Yolanda Torres Models Raliegh, North Carolina
Company REP Yolanda Torres tried to order over $300 worth of Avon product. I thought it was strange that a company like that did not want to use the on-line service so I rsponed back to them by giving them a bogus total amount and PO box with the city and state : SCAM, VA 23224...Ju...
Entity
BELA NOVA MODEL MANAGEMENT
Categories: Modeling & Talent Agencies
630, Report:
#664124
Posted Date:
Nov 20 2010
BELA NOVA MODEL MANAGEMENT mike robben is scaming Avon Reps in Post Falls, Idaho
Mike Robben contacted me via e-mail with the following request for Avon products and I did an IP address lookup and it was sent from Africa.Hello,
Good evening to you,Good to hear from you,My name is mike
robben,I am from Oregon but will be coming to Idaho for a showbiz.We
have...
Entity
BELA NOVA MODEL MANAGEMENT
Categories: Modeling & Talent Agencies