661, Report:
#635991
Posted Date:
Oct 12 2010
BELA NOVA MODEL MANAGEMENT Keisha Parker Ordered Avon products for a non-specified event to be paid by check Baltimore, Maryland
Keisha Parker contacted me via e-mail with the following request for Avon products:so sorry for the late response and how are you doing this weekend over there...Hope great? am Keisha Parker from Maryland but will be coming to New Hampshire for a showbiz.We have prefer to order o...
Entity
BELA NOVA MODEL MANAGEMENT
Categories: Fragrance Materials
662, Report:
#649710
Posted Date:
Oct 11 2010
BELA NOVA MODEL MANAGEMENT ALICE WALTON NEW REPS BEWARE:WASTED TIME WITH WHAT I THOUGHT WAS A POTENTIAL AVON CUSTOMER& REGRETFULLY GAVE THEM PERSONAL INFO LONG BEACH, California
Almost immediately after I created my eRep website for Avon, I recieved an email requesting that I contact who I believed was a potential customer. Excited, I lept at the oppertunity to make my first sale. Mrs. Alice Walton and I corresponded via email. Her grammar threw me off, alo...
Entity
BELA NOVA MODEL MANAGEMENT
Categories: Customer
663, Report:
#649185
Posted Date:
Oct 09 2010
Robin Meyer Robin the psychic Psychic Scam/ Rip Off Report/Santeria/ White Magic Coral Springs, Florida
I met up with her to do a tarot card reading. It was simple reading and as all the other scams on her said she found bad spirits and negativity. I decided to take her professional opinion and paid 250 for a cleanse. This was the beginning of the end, throughout the entire process mo...
Entity
Robin Meyer
Categories: Psychic Fortune Tellers
664, Report:
#648900
Posted Date:
Oct 09 2010
Imperial Financial, Inc. Fraudulent Notification of Sweepstakes Winning Numbers Sydney, Nova Scotia
Just received a letter and check similar to those reported by others on this forum. Winnings were $485,000.00, check is for $4800.00 and tax amount is $3850.00. Told to notify claims agent (Frank Williams) at 604-7288493 to start claim processing and activate check. ...
Entity
Imperial Financial, Inc.
Categories: Cross-Border Scams
665, Report:
#649026
Posted Date:
Oct 09 2010
Bella Nova Model Management Christy Johnson I'm an Avon Representative and was contacted by the above to order products. They leave no phone, want to pay with a check and pick up the order. Been contacted via my Avon website several times by s Baltimore, Maryland
I have been contacted several times over the last year through my Avon website email by what I believe is a ring of scammers. The email address is always a person's name at yahoo.com. But the person claims to be in business. Each time the language, verbage and reques...
Entity
Bella Nova Model Management
Categories: Beauty Products
666, Report:
#648841
Posted Date:
Oct 08 2010
Bela Nova Model Management Elizabeth Morgan Trying to purchase items with a fraudulent check. Baltimore, Maryland
I KNEW something was fishy with this company. The grammar in the email was horrible. I could never geta specific date as to when she needed the products and I thought it was odd that she could only send a check. She needed my name and information, but she had to have my name and inf...
Entity
Bela Nova Model Management
Categories: Work at Home
667, Report:
#648635
Posted Date:
Oct 07 2010
Bella Nova Model Management I receive an email requesting Avon products, but I needed to send my info for them to send a paper check Baltimore, Maryland
I receive this email asking for Avon products... It looked weird that's why I did my research online and found out is a rip-off... Beware of this....Hello,Good to hear from you.I am from BALTIMORE, MD. but will be coming to you for a showbiz in Connecticut..We have prefer to o...
Entity
Bella Nova Model Management
Categories: Modeling Agencies
668, Report:
#648313
Posted Date:
Oct 07 2010
Secret Society Novus Tek, Nova Tech, Nova Tech Worldwide, Neo Tech Secret Society, Inner Secrets, manuscript, USPS, Secret Society Members Only, Greatest Kept Secret, Experts discover your phenomenal talents, first installement Henderson, Nevada
First I received a letter inviting me as a very special selected individual selected to become a member of and by a secret society of very the rich and powerful, and to send away for a free secret society orientation booklet, and that I must do this within 7 days of receiving the in...
Entity
Secret Society
Categories: Cult Organizations
669, Report:
#647723
Posted Date:
Oct 05 2010
Elavon Formerly NOVA Sold us faulty, out-of-date equipment that cannot be used and then began charging us a non-compliance fee every month since 8/2009 because we cannot update the terminal with a digital phone line. Afte Internet
Sold us outdated, faulty equipment for a two-year contract to process credit cards for our retail business. In July, 2009, the retail business closed. In August, 2009, Elavon began charging us a non-compliance fee of first $20 per month because we could not update our machine. The m...
Entity
Elavon
Categories: Credit Card Processing Companies
670, Report:
#647152
Posted Date:
Oct 03 2010
Bella Nova Model Management Tiffany Longman Sent an email requesting an Avon order, Said that I would recieve a check in the mail. Internet
I recieved an email requesting avon products. The email stated that Tiffany would be coming to Nh to pick up the products for a show. Below is a copy of her email
so thrilled to read back from you and i shall be glad if you can take up my order as i need them urgently..Below is the...
Entity
Bella Nova Model Management
Categories: Internet