651, Report:
#654775
Posted Date:
Oct 25 2010
Bela Nova Model Management Sandra Smith Attempted to purchase large amounts of fragrance and beauty supplies without paying Baltimore, Maryland
Sandra Smith from Bela Nova Model Management contacted me to buy several fragrance and beauty supplies. She claimed she was coming to New York from Maryland for an event and would pick them up at my house. Once I gave her a total she said she would send a certified check.
Wel...
Entity
Bela Nova Model Management
Categories: Modeling & Talent Agencies
652, Report:
#654627
Posted Date:
Oct 24 2010
amazoneast.com MingGaoe Yan Excelelnt web site with the buz word AMAZON on it to scam your money , Internet
It came to my notice that the www.amazoneast.com is selling iphone G4 at a good price (Can$600) The web site name starting with amazon make me trust them. Through chatting with (AMY) I trusted they are part of amazon but they deal only FOR THE EASTERN PART OF THE WORLD. Somewhe...
Entity
amazoneast.com
Categories: Miscellaneous Electronics
653, Report:
#640116
Posted Date:
Oct 23 2010
Apex Financial Services ,Scam artist targeting elderly Sydney, Nova Scotia Canada
This scam is targeting elderly people, who by nature are more trusting, and believe that a person's word is bound by honor. Unfortunately, those days are gone.
My mother has been receiving these bogus awards assuring her that she has won millions of dollars. Of course, ...
Entity
Apex Financial Services
Categories: Miscellaneous Companies
654, Report:
#654260
Posted Date:
Oct 23 2010
Bela Nova Model Management Mary Bobby I am a independent Avon rep that this company tried to rip off. Internet
This lady contacted me via email and told me that she was going to be in my area and wants me to be her permanent avon rep. She gave me a list of things she wanted to order and told me to email her the total of the order and she would have her staff send me a check and she would pic...
Entity
Bela Nova Model Management
Categories: Customer
655, Report:
#653613
Posted Date:
Oct 21 2010
BELA NOVA MODEL MANAGEMENT Abby Shepherd, ask me to order a large amount of products for them. Said they would send me a check and all they need was my name adress and so forth. Thankfull God allowed me to have enough since to goggle the comp Raleigh, , North Carolina
I recieved a email for a Abby Shepherd and was ask to be her Avon Rep. I was glad to have a new customer but when i recieved an email backe requesting me to order a number of products that i could not find in my book to start with i checked yellowpages.com to see if the company exsi...
Entity
BELA NOVA MODEL MANAGEMENT
Categories: Modeling Agencies
656, Report:
#652386
Posted Date:
Oct 18 2010
bela nova model management barbara while i am an independent sales rep for avon, barbara emailed me and wanted me to order a huge order of avon products and ship to her she stated her company bela nova only ordered by paper now and would be federal way, North Carolina
i am an independent sales rep for avon, i received an email from brabara white, stating their modeling agency will be coming to ohio soon and they only do business by paper payment only now would i order her a bunch of avon and give her total, they will send check or money order.&nb...
Entity
bela nova model management
Categories: Consumer Services
657, Report:
#652028
Posted Date:
Oct 17 2010
Imperial Financial, Inc. No sweepstakes will pay your taxes for you Sydney, Nova Scotia
Mother-in law got a letter saying she won $485,000 in sweepstakes. It is from Imperial Financial, Inc. in Sydney, Nova Scotia. They send a check drawn on a Bank of the West account for $4,800 to cover the taxes, which are to be paid to the tax Agent. The company name on the check is...
Entity
Imperial Financial, Inc.
Categories: Cross-Border Scams
658, Report:
#651346
Posted Date:
Oct 15 2010
Bela Nova Model Management John Kenneth Scam targeting Pittsburg Area Columbus, Ohio
Bela Nova Model Management, who has targeted, MD and NC Avon reprsentatives that I know of, have started targeting those in PA also. I am in the Pittsburgh Area and my scammer said his name was John Kenneth, based in Columbus OH, coming here for a Show. I am pretty aware o...
Entity
Bela Nova Model Management
Categories: Beauty Products
659, Report:
#650964
Posted Date:
Oct 14 2010
Extra Space Storage ,Extra Space Storage of Arlington, Virginia. Tire flattening debris can/will kill you/cost you$$Time!! Arlington, Virginia
Bravo and emphasis on the 'other', 'messed over peoples' posts!! Thank God for this site!! Please 'see' identical post to this one for 'Public Storage' at Seven(7)Corners/Falls Church, Va. site. Pretty much the ...
Entity
Extra Space Storage
Categories: Storage & Self Storage
660, Report:
#649894
Posted Date:
Oct 12 2010
Bella Nova Model John Anderson John placed a large Avon from my website, which I did not complete, requesting I place then he sends certified check after baltimore, Maryland
Mr. (Alias) John Anderson introduced himself by requesting I contact him via my website. Which I did, thanking him for his interest, and said I would like to send a catalog, I did think it was strange that a male was requesting my contact. The very next day he put an order in ...
Entity
Bella Nova Model
Categories: Computer Mail Order