1, Report:
#911208
Posted Date:
Jul 12 2012
BELA NOVA MODEL MANAGEMENT Marlena Rowland Placed an Avon order BALTIMORE, Maryland
Avon order placed by email only which appeared suspicious to me since I do not know the person and they are in Maryland and I am in California.
Entity
BELA NOVA MODEL MANAGEMENT
Categories: Questionable Activities
2, Report:
#846804
Posted Date:
Mar 01 2012
BELA NOVA MODEL MANAGEMENT I was wondering if this was a scam now I know it is. At least I found out before I cashed a bad check. I also have another company doing the same thingThank you for your response, I'm the manager of Modeling, pick up at your location Internet
I received orders from two different modeling companies stating that wanted to order. Now I know it is a scam so I will be blocking them. Do not fall for it Avon Reps.
Entity
BELA NOVA MODEL MANAGEMENT
Categories: Dead Beat Customers
3, Report:
#835895
Posted Date:
Feb 08 2012
Bela Nova Model Management Alice Grey Bogus order placed by an Alice Grey Baltimore, Maryland
As an Avon representative I received this e-mail via my online Avon personal site. I was skeptical not only because of the misspellings & poor grammar, but because it also seemed like an odd request - what company purchases products this way rather than via online order? I was g...
Entity
Bela Nova Model Management
Categories: On-Line Stores
4, Report:
#776265
Posted Date:
Sep 13 2011
BELA NOVA MODEL MANAGEMENT Joy Sahsha ordered products and sent a counterfeit check Maitland, Florida
I am a new Avon Sales Rep and received an order from Joy Sahsha. Here is what she wrote when I answered her first email.Hello, Good to hear from you.My name is Joy Sahsha,I am from Florida but will be coming to IN for a showbiz.We ha...
Entity
BELA NOVA MODEL MANAGEMENT
Categories: On-Line Stores
5, Report:
#773895
Posted Date:
Sep 07 2011
BELA NOVA MODEL MANAGEMENT Benita Joshua, Good to hear from you.My name is Benita Joshua,I am from florida,but will be coming to Cali for a showbiz.We have prefer to order online but for now all purchases in our company are done with paper, Internet
Good to hear from you.My name is Benita Joshua,I am from florida,but will be coming to Cali for a showbiz.We have prefer to order online but for now all purchases in our company are done with paper payment so i would love you to place the order for me.Below is the list of items need...
Entity
BELA NOVA MODEL MANAGEMENT
Categories: Home Based Business
6, Report:
#732205
Posted Date:
May 23 2011
BELA NOVA MODEL MANAGEMENT Tammy Mike The individual tryed to order avon products from me through my avon web page Baltimore, Maryland
I got contacted through my avon web page with someone wanting to order avon products from me but could only pay with a check through the mail and they would pick the products up from me while they were in town for a show the total of the products was about $180.00. They said they ne...
Entity
BELA NOVA MODEL MANAGEMENT
Categories: Beauty Products
7, Report:
#727088
Posted Date:
May 09 2011
Bela nova model management Maria Kimberly Baltimore, Maryland
On Sun, May 8, 2011 at 1:57 AM, Maria Kimberly <[email protected]> wrote:
Hello,
Good to hear from you.I am from BALTIMORE, MD. but will be coming to you for a showbiz.We have prefer to order online but for now all purchases in our company are done with paper p...
Entity
Bela nova model management
Categories: Sales People
8, Report:
#724405
Posted Date:
May 02 2011
BELA NOVA MODEL MANAGEMENT BRITTNEY LONGSTREET Brittney sent me an email and wanted me to order Avon for her because she was comming to oklahoma for some kind of a show it was for over 300.00 dollars Internet
Brittney sent me an email wanting me to order some Avon for her it totalled over 300.00 dollars she stated she would be comming to Ok and wanted the things to be here for her when she arrived to pick them up at my door. Most of the numbers were correct but not all of the...
Entity
BELA NOVA MODEL MANAGEMENT
Categories: Internet Fraud
9, Report:
#714029
Posted Date:
Apr 05 2011
BELA NOVA MODEL MANAGEMENT Brittney Longstreet Sly Company requesting product based on unconfirmed information Maitland, Florida
Agency want products but can't (won't) provide additional information like phone number, date of show, etc. Their final contact follows...Hello, Good to hear from you.My name is Brittney Longstreet,I am from Florida but will be...
Entity
BELA NOVA MODEL MANAGEMENT
Categories: Modeling Agencies
10, Report:
#704292
Posted Date:
Mar 09 2011
Mary Funmite Assistant Personnel Manager of Bela Nova Model Management Attempt to make fraudulent Avon order Maitland, Florida
This individual accessed my website and tried to get me to order Avon products for them to pick up when in Indianapolis for a trade show of some kind. Indicated they could not order on line as all purchases for company are done with paper (seemed odd to me). Also, the vo...
Entity
Mary Funmite
Categories: Computer Fraud
11, Report:
#702722
Posted Date:
Mar 04 2011
BELA NOVA MODEL MANAGEMENT Dennis Katherine (Assistant Personnel Manager) Wanted to buy AVON and send me a paper check Baltimore, Maryland
Dennis Katerine claiming to be a Assistant Personnel Manager of Bela Nova Model Management contacted me through my AVON site to purchase products. This person is claiming to be coming to my area for showbiz.
Here is the email:
Good to hear from you.My name is Dennis Kat...
Entity
BELA NOVA MODEL MANAGEMENT
Categories: Internet Fraud
12, Report:
#678952
Posted Date:
Jan 05 2011
Bela Nova Model Management False Avon Order Baltimore, Maryland
Was contacted by a "new customer" Lauren Anabel, at my Avon website, asking to order products. I responded that she could order on-line and have them shipped directly to her.
The email I received back was exactly the same as other reports of this company. Verbiage and met...
Entity
Bela Nova Model Management
Categories: Beauty Products
13, Report:
#674409
Posted Date:
Dec 22 2010
Bella Nova Model She sent me an e-mail stating that she would be in town for Showbiz and needed products. BALTIMOre, Maryland
Emails She sent me
Good to hear from you below is the items needed.
FRAGRANCE
Simple Elements Meadow Dew Eau de Toilette Splash................(2)Product number(588-688)
In Bloom(Resse Witherspoon).........................................(2)Product number(442-134)
Petal byCynth...
Entity
Bella Nova Model
Categories: Liars
14, Report:
#671879
Posted Date:
Dec 15 2010
Bela Nova Model Management Jesse Sandra company asked to order cosmetics & fragrances from me and have them picked up at my location when they arrived in my state for a show Baltimore, Maryland
Jesse Sandra from Bela Nova Model Management emailed me and wanted a mass amount of cosmetics and fragrances to be ordered. Jesse stated that the company was coming from Baltimore, MD to WV to do a show. Jesse stated that the company was only doing paper payments and that afte...
Entity
Bela Nova Model Management
Categories: Beauty Products
15, 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
16, 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
17, 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
18, 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
19, Report:
#663185
Posted Date:
Nov 17 2010
BELA NOVA MODEL MANAGEMENT Assistant Personnel Manager, WANTS ME TO ORDER MAKE-UP FOR A SHOWBIZ, COMING FROM ALASKA, ONLY PAPER CHECKS, WANTS TO MAIL PAYMENT AND PICK UP PRODUCTS WHEN THEY ARRIVE! KANEOHE, Hawaii
I pick up on these scamers all the time, but this time I'm going to report them so noe gets got by them. They request make-up products to be ordered. then they want to your information to send you a paper check. then they want to pick up the products from the location. I called the ...
Entity
BELA NOVA MODEL MANAGEMENT
Categories: Modeling Agencies
20, Report:
#652669
Posted Date:
Nov 17 2010
Bella Nova Model Management Brittany Jones Fake Avon Customer Baltimore, Maryland
Received an email from Brittany Jones requesting Avon. I emailed her back and the next day, received the below message. The fact that she stated, they would mail me payment and pick up product at my door made me suspicious. I'm glad I did a little researc...
Entity
Bella Nova Model Management
Categories: Beauty Products
21, Report:
#659105
Posted Date:
Nov 16 2010
Bela Nova Model Management Elena Solis AVON REPS BE AWARE!!!! Federal Way , North Carolina
I am an independent avon rep in my local area. I recieved a new contact me request so I answered it as I do all the time. The email was poorly worded and there were words left out and words misspelled. What it comes down to was the person wanted to order some high end products from ...
Entity
Bela Nova Model Management
Categories: Customer
22, Report:
#662327
Posted Date:
Nov 16 2010
Bella Nova Model Management Carell Bridget, [email protected], Scam to get money laundered and to rip off Avon reps that are trying to make a few extra bucks!!!! Maitland, Florida
My second month of being an Avon rep, just trying to make a few extra bucks since I lost my job. I get this wonderful hit from my Avon website from a potential new customer. I respond which is then followed by an email that reads as follows....
Thank you for your respon...
Entity
Bella Nova Model Management
Categories: Sales People
23, Report:
#662441
Posted Date:
Nov 16 2010
BELA NOVA MODEL MANAGEMENT Fradulant person, BALTIMORE, Maryland
I received this email from a Zebrina Smith she contacted me wanting to order Avon products but then stated that her company which has been named as Bela Nova Model Management would not allow her to order using anything other than paper payment. Below is the initial address. After c...
Entity
BELA NOVA MODEL MANAGEMENT
Categories: Beauty Salons
24, Report:
#662283
Posted Date:
Nov 16 2010
Bela Nova Model Management Abby Shepard Tried to order Avon from me by sending a bogus money order for more than amount so I would send cash back. I had bank verify it was bogus before I ordered anything or sent anything. I was lucky! Never raleigh, North Carolina
This is the 2nd time I have been contacted trying to order Avon from me to pay a largae amount with a money order.
They claim that they cannot use a credit card because they only use paper payments.
Their money orders are stollen from the post office! Don't fall for these scams. A...
Entity
Bela Nova Model Management
Categories: Beauty Salons
25, Report:
#661538
Posted Date:
Nov 13 2010
Bela Nova Model Management Bridget Williams Attempted to lure me into ordering high priced Avon products and hold them until they came to my state to pick them up thus causing me financial hardship and possible loss of product/cash. Baltimore, Maryland
Individual found me through my avon website and asked that I contact them as she wished to order products.
I sent individual a message asking what I could do for them.
A response email was received stating they were a model agency that wanted to order products and would pick them ...
Entity
Bela Nova Model Management
Categories: Miscellaneous Companies
