SCAM warning for Avon representatives

Secret Squirrel
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SCAM warning for Avon representatives

#1

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:44 pm

12th July 2011 10:57 AM

Name of scammer: SCAM warning for Avon representatives

Scammer's known aliases: richard ramond, Ethel Bullard, Michelle Hoskins, Linda, Amy Joy , Latara Harvey , Stephanie McNutt , maria carlson , Sheila White , Stacey Bauer , Caryl OConnor , Natalie Hewitt , Carell Bridget , Sandra , renee walker , kim , Catherine , Linda Peterson , Lorena Arciga , catherine hoeppner , Susan Harris , John Holt , TAMARA BEALS , Dr. Donald Liberty. , Sandra Bryan , lisa dave , Xenia Jones , susan harris , Catherine Hoeppner , christina baker , Mary Cole , John Holt , Sarah Lockwood , duncan wright , maria harold , Michael Dickens , Adele Jackson , Felicia Moon, Mary Lewis , Rosa Smith , Mary , Amy Wood , felicia moon , lois damptey , MARY DAVID , Lois , Emily Barlage , Marcus , Latricia , Lizy Allen , Debbie Yankey , Mary Simmions , Jason Peters , Deb Dante, Lynne Adams , Gracie Smith , Joan , Emmanuel , Xiomara Santana , Lizzy Allen, Kimberly, Renee , Renee Walker , Christ Walker , Tiffany Romanik , Tiffany Roma , Lynn , Susan Young , Jessica Armstrong , Stanley Webber , Paul Amanda , Juliet , Davied Villa , April , Sarah Porwoll , Janel Garza , Margaret Mack , Lynn Wood , William Momenee , Mary Peeples , Sandra Donald , Estella , Sandra Bryan , April , Emmanuel Morrison, Joy Williams, Mr. Micheal Whitley, Susan Joseph, Linda Betty, Linda smith, Gordon Feinblatt, Johnson Mark, Susan , Susan Smith, Kelly Smith, Laurie McGinnis, Cole Wendy , Terry Pane , Joy Amy, Bonnie kast , Patricia Smith , Estella Jurkovich: COMPANY NAMES USED BY FRAUDSTERS : Carlson's sisters Model International 30 S Hoover Street. Los Angeles, CA 90007 , Mitchell Models International , CENTRAL CASTING 2229 North Charles Street Baltimore, MD 21218 http://www.centralcasting.com , BMG Models - LA 5455 Wilshire Blvd Suite 1111 Los Angeles, CA 90036 , 1 Magnificent Modeling incorporation (1MM) from Chicago, IL. , One magnificent model incorporation Chicago , one magnificent modeling incorporation from Providence Rhode Island , Premier Model & Talent in Chicago, IL , modeling company in Providence Rhode Island , Bohannon Modeling Agency & Photo Studio GA , TLW Modeling & Promotions from Chicago, IL. , Kira Modeling & Promotions from Chicago, IL , Marcus&Sons Group Of Companies , freelance model group from Manchester, New Hampshire , Representative's office of WFWO , Freelance model group from Milwaukee , Stewart Talent Company in Chicago , EKAN MODEL MANAGEMENT , elite model management , Stingray Chevrolet in Plant City, FL

Scammer's known email addresses: richardramond@outlook.com, ethelbullard01@outlook.com, lisaawilliamm87@gmail.com, lizyallen042@gmail.com, mitchoskins@creationstlc.com, xx@yahoo.com , heathejnnsondd01@gmail.com , a_day_7@hotmail.com , maria.carlson1@yahoo.com , susanedrrihs01@gmail.com , guerardinerrobinson@gmail.com , sachabruce@gmail.com , mary.lewis027@yahoo.com , whitesheila06@ymail.com , sachabruce@gmail.com , stb1981q@yahoo.com , guerardinerrobinson@gmail.com , bentley.reina@hotmail.com , Reina_bentley@hotmail.com , tosmirhjf@hotmail.com , carellbridget@yahoo.com , crystal.ice36@yahoo.com , heathejnnsondd01@gmail.com , wcusimano106@yahoo.com , wendy_moore01@yahoo.com , wendy_moore02@yahoo.com , wendy_moore03@yahoo.com , wendy_moore04@yahoo.com , wcusimano101@yahoo.com , wbridget01@yahoo.com , wallace.candi@yahoo.com , terry_bauer01@yahoo.com , terrybauer41@yahoo.com , tammi_mullins@yahoo.com , suzanagribson@yahoo.com , saraglover77@yahoo.com , saraglover79@yahoo.com , susangribson@yahoo.com , sanbryan25@yahoo.com , sanbryan26@yahoo.com , samuelgribson@yahoo.com , mich_grant45@yahoo.com , melissa_smith3332@yahoo.com , m.wesrook009@yahoo.com , gribsonlizzy@yahoo.com , louise.cooper47@yahoo.com , lizzycole62@yahoo.com , lindacase007@yahoo.com , latara001@yahoo.com , kathygribson@yahoo.com , kastbonnie50@yahoo.com , jane.barry49@yahoo.com , emilybarlage2@yahoo.com , emilybarlage03@yahoo.com , catrinagribson@yahoo.com , cynthiacole17@yahoo.com , clouise48@yahoo.com , cole.lisa63@yahoo.ca , celkins78@yahoo.com , anastasiagreen57@yahoo.com , bakerchristina03@yahoo.com , bakerchristina01@yahoo.com , bakerchristina04@yahoo.com , babaracole63@yahoo.com , goldiewilliams04@yahoo.com , caryl.oconnor11@gmail.com , latara003@yahoo.com , catherinehoeppner5@yahoo.com , lhm3322@gmail.com , cindyplusjones@yahoo.com , bakerchristina03@yahoo.com , kathynelson2007@yahoo.com , catherinehoeppner2@yahoo.com , loisdamptey@gmail.com , susanharis01@gmail.com , duncanwrght1@globomail.com , mariaharold3@yahoo.com , kathynelson2007@yahoo.com , a.jackson79@ymail.com , sarahlockwood965@yahoo.com , renee_walker95@yahoo.com , tamarabeals11@yahoo.com , bolmight@gmail.com , renee_walker@yahoo.com , lisadave147@yahoo.com , feliciamoon7@yahoo.com , feliciamoon98@yahoo.com , yllenhaal_jkake0@att.net , ccates093@yahoo.com. sanbryan25@yahoo.com, feliciamoon39@yahoo.com , feliciamoon96@yahoo.com , feliciamoon98@yahoo.com , mary.lewis020@yahoo.com , xeniajones002@gmail.com , xeniajones009@gmail.com , mary.lewis05@yahoo.com , marylewis06@yahoo.com , marylewis07@yahoo.com , marylewis08@yahoo.com , feliciamoon41@yahoo.com , amy7wood@yahoo.com , amy8wood@yahoo.com , amy10wood@yahoo.com , lizyallen038@gmail.com , rosasmith03@yahoo.com , MARY_SIMS13@YAHOO.COM , mary_sims16@yahoo.com , debbielove414@yahoo.com , ja_peters2@yahoo.com , jmark68@live.com, debdante7@gmail.com , debdante16@yahoo.com , debdante17@yahoo.com , debdante21@yahoo.com , debdante23@yahoo.com , debdante77@yahoo.com , debdante65@yahoo.com , debdante66@yahoo.com , debdante69@yahoo.com , debdante53@yahoo.com , tiffanyromanik@gmail.com , tiffanyroma3@yahoo.com , tiffanyroma6@yahoo.com , sandra.donald49@yahoo.com , grace_smith7777@yahoo.com , powolsarah2@yahoo.com , pualamanda44@yahoo.com , armstrong.jessica48@yahoo.com , smweembam4real@yahoo.com , reneewalker707@yahoo.com , estellajurkovich72@yahoo.ca. , marypplleess01@gmail.com , julietdonna52@yahoo.com , lynnwood51@yahoo.com , Lynnwood551@gmail.com, lynnwood70@yahoo.com , lynn.wood46@yahoo.com, janelgagdarzas01@gmail.com

Scammer's known telephone numbers: 8062917476 , 213-465-3330 , 707 657 4173 (used 5 times between Nov 11 and Jan 12) , +44 702 306 9673 , 213-465-3330 ,

IP addresses: 82.128.87.254 , 98.137.26.189 , 41.155.14.131 , 82.128.81.189

Remember fraudsters will use the identity of legitimate people and organisations.

If in doubt always check out the contact details by ringing the number provided followed by using the internet to check out they are who they say they are.
You can never be too careful.

If you do get scammed, always report to the police and also notify Avon.
That way everyone is aware there is a problem.

The intelligence here is collated from Avon representatives who have stated they have been scammed and is a fraud risk indicator.

If in doubt, always check.

There are millions of internet transactions that are carried out daily without any problems. There are also a substantial amount that are not legitimate.

If you're reading this page, you are most probably an Avon representative who has been targetted by credit card/fake cheque or money order scammers. There are 2 ways in which this scam has operated until now;

- You receive an email order from someone who is not in your area, asking to pay by credit card and to have you ship the order to them. If , the credit card being used is stolen and the charge will be contested by the legitimate holder of the card. You may be left holding the bill for the charge and for the products you have sent.

- You receive an email order from someone not in your area who is asking for you to ship the order to them. They are offering to pay by cheque or money order. Once the order is placed, one of these scenarios may happen;

1. Your "client" sends you an email informing you that a mistake has been made on the cheque/money order and would you please return the "over payment" part to them by Western Union or Moneygram.

2. Your "client" may send you the full payment plus the shipping and ask that you pay the shipper directly. This will also be done by Western Union or Moneygram.

In both cases, the cheque or money order will come back as fake. This leaves you holding the bill for the products you have shipped, as well as for the money you now have missing from your bank account that you have already sent to the scammer. You could also be facing fraud charges with respect to your bank.

We update this site regularly with new names and email addresses that we have been provided that the fraudsters use but we use the posts section for detailing only the new orders that have been used by the fraudsters to target Avon reps. That way there is no duplication and you can see exactly what is going on and how you are being targeted.

The scammers have been using the same orders time and time again and mass emailing them to different representatives. We will list the most commonly used orders although in time this will change as the fraudsters will be reading this aswell.

Order 1 was used on 4 occasions from October 2010 to March 2011.

AVON WELLNESS:
PLANET SPA African Shea Butter Moisture Body Mask .....(2) 259197
Sensuality Fragrance by liiv botanicals..............................(2) 251913


BATH & BODY:
Foot Works Lavender Clay Mask ........................................(2) 074872
Foot Works Lavender Comfort Foot Soak ..........................(1) 305777


SKIN CARE:
ANEW CLINICAL Instant Face Lift ....................................(1) 607755
ANEW CLINICAL Expression Line Filler ...........................(1) 039636


FRAGRANCE:
Timeless Cologne Spray .................................................. ...(1) 011626
BOND GIRL 007™ FOREVER ..............................................(2) 215651


MAKE UP:
Super shock Mascara (brown color) .................................(2) 455509
Precision Glimmer Powder Eyeshadow(Goldish-DUNE)..(2) 242468

Order 2 has been used on 25 occasions from Apr 2011 through to 8 Jul 2011.

SKIN CARE:
ANEW CLINICAL Body Contouring Treatment ....................Item#:215-647 x (1)
ANEW CLINICAL Professional Cellulite Treatment .........Item#:600-564 x (2)

FRAGRANCE:
Imari Eau de Cologne Spray .................................................I tem#:927-549 x (2)
Chic in White Eau de Parfum Spray .....................................Item#:186-100 x (1)

MAKE UP:
Cream-to-Powder Foundation SPF 15.(Light Ivory) ...........Item#:203-632 x (2)
Lip Conditioner SPF 15 (Rose) ............................................ Item#: 221-452 x (2)

HAIR CARE:
ADVANCE TECHNIQUES Daily Shine 3-Piece Collection ...Item#:894-538 x (2)
NATURALS Key Lime & Passion Flower Volumizing Shampo.Item#:187915 x(1)

BATH & BODY:
SKIN SO SOFT Fresh & Smooth Hair Minimizing Roll-On Anti-Perspirant Deodorant .................................................. .......... ........ Item#:013-409 x (2)

Order 3 has only just recently surfaced but has been used on 3 occasions from 9 Jul 2011 through to present day.


FRAGRANCE
**In Bloom by Reese Witherspoon Eau de Parfum Spray...442-134(1)

**Imari Seduction Shimmering Body Powder...............768-438( 1) MAKE UP

**Healthy Makeup Lip Conditioner SPF 15................(Rose)221- 452(2)

**TRUE COLOR Eyeshadow Quad.......................... ..(sandy Corals
Quad)944-491(1) SKINCARE

**ANEW ULTIMATE Age Repair Cream Cleanser.............. 998-857(1)

**ANEW ULTIMATE regimen....................... ..........020-039(1) HAIR CARE

** NATURALS Banana & Coconut Milk Shower Gel.............126-370(2)

**NATURALS Banana & Coconut Milk Hydrating Shampoo.......613-704(2)

The postings on this site do not represent the amount of times these orders have been used. In reality , the orders and e mails have been used over and over again.



Secret Squirrel
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Posts: 2579
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Re: SCAM warning for Avon representatives

#2

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:45 pm

From : Lynn Wood (lynn.wood46@yahoo.com)

Sent: Sun, May 22, 2011 7:33 pm

Subject line : unknown

Thank you, I appreciate your feed back, I'm the manager of the TLW Modeling & Promotions from Chicago, IL. We are coming down to your area for a photo shoot and I would need you to get the underlisted items for me:

SKIN CARE:
ANEW CLINICAL Body Contouring Treatment ....................Item#:215-647 x (1)
ANEW CLINICAL Professional Cellulite Treatment .........Item#:600-564 x (2)

FRAGRANCE:
Imari Eau de Cologne Spray .................................................I tem#:927-549 x (2)
Chic in White Eau de Parfum Spray .....................................Item#:186-100 x (1)

MAKE UP:
Cream-to-Powder Foundation SPF 15.(Light Ivory) ...........Item#:203-632 x (2)
Lip Conditioner SPF 15 (Rose) ............................................ Item#: 221-452 x (2)

HAIR CARE:
ADVANCE TECHNIQUES Daily Shine 3-Piece Collection ...Item#:894-538 x (2)
NATURALS Key Lime & Passion Flower Volumizing Shampo.Item#:187915 x(1)

BATH & BODY:
SKIN SO SOFT Fresh & Smooth Hair Minimizing Roll-On Anti-Perspirant Deodorant .................................................. .......... ........ Item#:013-409 x (2)

Please get back to me with the total cost and the sale tax I'm to pay on those listed items and also the name and address you want the payment sent to with your phone number to reach you in case of emergency. After you send me this information I would instruct my sponsors to send you the payment which would be in form of money orders or certified check which you can cash instantly at your bank. Please get back to me as soon as possible so I can continue with the purchase, We would be there soon so we would pick up the items in person but I want you to have the funds in advance so send me the quotations and details needed to send you payment.

Thank you and God bless.
Lynn



Secret Squirrel
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Posts: 2579
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Re: SCAM warning for Avon representatives

#3

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:45 pm

From: Estella <estellajurkovich72@yahoo.ca>
Sent: Tues, Jan 25, 2011

Subject title: Unknown

"Thank you for your response, I'm the manager of a freelance model group from Milwaukee, WI. But we are coming down to your area for a photo shoot and I would need you to get these items for me:

BATH & BODY:
Foot Works Lavender Clay Mask ........................................(2) 074872
Foot Works Lavender Comfort Foot Soak ..........................(1) 305777

SKIN CARE:
ANEW CLINICAL Instant Face Lift ....................................(1) 607755
ANEW CLINICAL Expression Line Filler ...........................(1) 039636

FRAGRANCE:
Timeless Cologne Spray .................................................. ...(1) 011626
BOND GIRL 007™ FOREVER ..............................................(2) 215651

MAKE UP:
Super shock Mascara (brown color) .................................(2) 455509
Precision Glimmer Powder Eyeshadow(Goldish-DUNE)..(2) 242468

I will like to know the total cost plus the necessary tax I am to pay on this items I listed and also the name and address you want the payment sent to and also your phone number to reach you on. After you send me this information I would instruct my sponsors to send you the payment which would be in form of money orders or certified check which you can cash instantly at your bank. Please get back to me as soon as possible so I can continue with the purchase, We would be there soon so we would pick up the items in person but I want you to have the funds in advance, so send me the quotations and details needed to send you payment.

Thanks and God bless.
Estella"



Secret Squirrel
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Posts: 2579
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Re: SCAM warning for Avon representatives

#4

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:46 pm

From: Mary Peeples <marypplleess01@gmail.com>

Sent: Sun, Apr 17, 2011 at 7:24 AM

subject: Avon Order

I'm the manager of the TLW Modeling & Promotions from Chicago, IL. We are coming down to your area for a photo shoot and I would need you to get the underlisted items for me:

SKIN CARE:
ANEW CLINICAL Body Contouring Treatment ....................Item#:215-647 x (1)
ANEW CLINICAL Professional Cellulite Treatment .........Item#:600-564 x (2)

FRAGRANCE:
Imari Eau de Cologne Spray .................................................I tem#:927-549 x (2)
Chic in White Eau de Parfum Spray .....................................Item#:186-100 x (1)

MAKE UP:
Cream-to-Powder Foundation SPF 15.(Light Ivory) ...........Item#:203-632 x (2)
Lip Conditioner SPF 15 (Rose) ............................................ Item#: 221-452 x (2)

HAIR CARE:
ADVANCE TECHNIQUES Daily Shine 3-Piece Collection ...Item#:894-538 x (2)
NATURALS Key Lime & Passion Flower Volumizing Shampo.Item#:187915 x(1)

BATH & BODY:
SKIN SO SOFT Fresh & Smooth Hair Minimizing Roll-On Anti-Perspirant Deodorant .................................................. .......... ........ Item#:013-409 x (2)

Please get back to me with the total cost and the sale tax I'm to pay on those listed items and also the name and address you want the payment sent to with your phone number to reach you in case of emergency. After you send me this information I would instruct my sponsors to send you the payment which would be in form of money orders or certified check which you can cash instantly at your bank. Please get back to me as soon as possible so I can continue with the purchase, We would be there soon so we would pick up the items in person but I want you to have the funds in advance so send me the quotations and details needed to send you payment.

Thank you and God bless.
Mary Peeples



Secret Squirrel
Site Admin
Posts: 2579
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Re: SCAM warning for Avon representatives

#5

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:46 pm

From: Sandra Donald" <sandra.donald49@yahoo.com>
Sent: Thu, Apr 4, 2011

Subject title: unknown

Am Happy to read from you for helping me with Avon product..i will like to list the product i want to order from you with the quantity i need. Below is the list of items needed:

UperCurlacious Mascara ........................(5)
(Black Color)

RARE GOLD Eau de
Parfum Spray.....................(4)

I will be coming to your State for a show.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. I would need to know the total amount of all the products i requested for and also the name and address you want the payment sent to and also a phone number i can from you.After you send me this information the Manager of our company will mail you a cashier check for the payment,which you can easily cash Immediately at your bank because we need these items before the date of the event and they will be picked up at your location Upon my Arrival...I hope to read from you soon with all details required in order to proceed with with my order..

1- Your Full Name
2- Your Mailing address
3- City
4- State
5- Zip Code
6- Your phone number to reach you


Thanks for your time
Sandra Donald



Secret Squirrel
Site Admin
Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm
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Re: SCAM warning for Avon representatives

#6

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:47 pm

From: Juliet Donna <julietdonna52@yahoo.com>
Sent: Tue, Apr 19, 2011
Subject title: Unknown

Thank you, I appreciate your feed back, I'm the manager of the TLW Modeling & Promotions from Chicago, IL. We are coming down to your area for a photo shoot and I would need you to get the underlisted items for me:

SKIN CARE:
ANEW CLINICAL Body Contouring Treatment ....................Item#:215-647 x (1)
ANEW CLINICAL Professional Cellulite Treatment .........Item#:600-564 x (2)

FRAGRANCE:
Imari Eau de Cologne Spray .................................................I tem#:927-549 x (2)
Chic in White Eau de Parfum Spray .....................................Item#:186-100 x (1)

MAKE UP:
Cream-to-Powder Foundation SPF 15.(Light Ivory) ...........Item#:203-632 x (2)
Lip Conditioner SPF 15 (Rose) ............................................ Item#: 221-452 x (2)

HAIR CARE:
ADVANCE TECHNIQUES Daily Shine 3-Piece Collection ...Item#:894-538 x (2)
NATURALS Key Lime & Passion Flower Volumizing Shampo.Item#:187915 x(1)

BATH & BODY:
SKIN SO SOFT Fresh & Smooth Hair Minimizing Roll-On Anti-Perspirant Deodorant .................................................. .......... ........ Item#:013-409 x (2)

Please get back to me with the total cost and the sale tax I'm to pay on those listed items and also the name and address you want the payment sent to with your phone number to reach you in case of emergency. After you send me this information I would instruct my sponsors to send you the payment which would be in form of money orders or certified check which you can cash instantly at your bank. Please get back to me as soon as possible so I can continue with the purchase, We would be there soon so we would pick up the items in person but I want you to have the funds in advance so send me the quotations and details needed to send you payment.

Thank you and God bless.
Juliet



Secret Squirrel
Site Admin
Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm
Contact:
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Re: SCAM warning for Avon representatives

#7

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:47 pm

From: Lynn wood <lynnwood70@yahoo.com>
Sent: Fri, Apr 29, 2011 7:44 pm
Subject title: Unknown

Thank you, I appreciate your feed back, I'm the manager of the TLW Modeling & Promotions from Chicago, IL. We are coming down to your area for a photo shoot and I would need you to get the underlisted items for me:


SKIN CARE:
ANEW CLINICAL Body Contouring Treatment ....................Item#:215-647 x (1)
ANEW CLINICAL Professional Cellulite Treatment .........Item#:600-564 x (2)


FRAGRANCE:
Imari Eau de Cologne Spray .................................................I tem#:927-549 x (2)
Chic in White Eau de Parfum Spray .....................................Item#:186-100 x (1)

MAKE UP:
Cream-to-Powder Foundation SPF 15.(Light Ivory) ...........Item#:203-632 x (2)
Lip Conditioner SPF 15 (Rose) ............................................ Item#: 221-452 x (2)


HAIR CARE:
ADVANCE TECHNIQUES Daily Shine 3-Piece Collection ...Item#:894-538 x (2)
NATURALS Key Lime & Passion Flower Volumizing Shampo.Item#:187915 x(1)


BATH & BODY:
SKIN SO SOFT Fresh & Smooth Hair Minimizing Roll-On Anti-Perspirant Deodorant .................................................. .......... ........ Item#:013-409 x (2)


Please get back to me with the total cost and the sale tax I'm to pay on those listed items and also the name and address you want the payment sent to with your phone number to reach you in case of emergency. After you send me this information I would instruct my sponsors to send you the payment which would be in form of money orders or certified check which you can cash instantly at your bank. Please get back to me as soon as possible so I can continue with the purchase, We would be there soon so we would pick up the items in person but I want you to have the funds in advance so send me the quotations and details needed to send you payment.


Thank you and God bless,
Lynn wood



Secret Squirrel
Site Admin
Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm
Contact:
Nigeria

Re: SCAM warning for Avon representatives

#8

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:48 pm

From: Janel Garza <janelgagdarzas01@gmail.com>
Sent: Sat, Apr 30, 2011 5:21pm

Subject title: Unkown

Thank you, I appreciate your feed back, I'm the manager of the TLW Modeling & Promotions from Chicago, IL. We are coming down to your area for a photo shoot and I would need you to get the underlisted items for me:


SKIN CARE:
ANEW CLINICAL Body Contouring Treatment ....................Item#:215-647 x (1)
ANEW CLINICAL Professional Cellulite Treatment .........Item#:600-564 x (2)


FRAGRANCE:
Imari Eau de Cologne Spray .................................................I tem#:927-549 x (2)
Chic in White Eau de Parfum Spray .....................................Item#:186-100 x (1)

MAKE UP:
Cream-to-Powder Foundation SPF 15.(Light Ivory) ...........Item#:203-632 x (2)
Lip Conditioner SPF 15 (Rose) ............................................ Item#: 221-452 x (2)


HAIR CARE:
ADVANCE TECHNIQUES Daily Shine 3-Piece Collection ...Item#:894-538 x (2)
NATURALS Key Lime & Passion Flower Volumizing Shampo.Item#:187915 x(1)


BATH & BODY:
SKIN SO SOFT Fresh & Smooth Hair Minimizing Roll-On Anti-Perspirant Deodorant .................................................. .......... ........ Item#:013-409 x (2)


Please get back to me with the total cost and the sale tax I'm to pay on those listed items and also the name and address you want the payment sent to with your phone number to reach you in case of emergency. After you send me this information I would instruct my sponsors to send you the payment which would be in form of money orders or certified check which you can cash instantly at your bank. Please get back to me as soon as possible so I can continue with the purchase, We would be there soon so we would pick up the items in person but I want you to have the funds in advance so send me the quotations and details needed to send you payment.


Thank you and God bless,
Janel Garza



Secret Squirrel
Site Admin
Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm
Contact:
Nigeria

Re: SCAM warning for Avon representatives

#9

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:48 pm

From: Deb Dante <debdante17@yahoo.com>
To: <removed>
Sent: Thu, Jul 7, 2011 6:33 pm
Subject: Re: A Message From Your Avon Representative

Thank you, I appreciate your feed back, I'm the manager of the TLW Modeling & Promotions from Chicago, IL. We are coming down to your area for a photo shoot and I would need you to get the underlisted items for me:


SKIN CARE:
ANEW CLINICAL Body Contouring Treatment ....................Item#:215-647 x (1)
ANEW CLINICAL Professional Cellulite Treatment .........Item#:600-564 x (2)


FRAGRANCE:
Imari Eau de Cologne Spray .................................................I tem#:927-549 x (2)
Chic in White Eau de Parfum Spray .....................................Item#:186-100 x (1)

MAKE UP:
Cream-to-Powder Foundation SPF 15.(Light Ivory) ...........Item#:203-632 x (2)
Lip Conditioner SPF 15 (Rose) ............................................ Item#: 221-452 x (2)


HAIR CARE:
ADVANCE TECHNIQUES Daily Shine 3-Piece Collection ...Item#:894-538 x (2)
NATURALS Key Lime & Passion Flower Volumizing Shampo.Item#:187915 x(1)


BATH & BODY:
SKIN SO SOFT Fresh & Smooth Hair Minimizing Roll-On Anti-Perspirant Deodorant .................................................. .......... ........ Item#:013-409 x (2)


Please get back to me with the total cost and the sale tax I'm to pay on those listed items and also the name and address you want the payment sent to with your phone number to reach you in case of emergency. After you send me this information I would instruct my sponsors to send you the payment which would be in form of money orders or certified check which you can cash instantly at your bank. Please get back to me as soon as possible so I can continue with the purchase, We would be there soon so we would pick up the items in person but I want you to have the funds in advance so send me the quotations and details needed to send you payment.


Thank you and God bless.
Deb



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Re: SCAM warning for Avon representatives

#10

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:48 pm

From: Lizy Allen <lizyallen003@gmail.com>
Sent: Wed, 13 Jul 2011 9:17pm

Subject title: Unknown

Hello,
I really appreciate your prompt response to my inquiry.I'm the
Manager of one magnificent model incorporation Chicago ,IL.We will be
coming down to your city this month for a photo shoot. I would need
you to get the under listed avon products for me.The quantity needed
for each of the products is in bracket at the front of item number
for each product.

FRAGRANCE
**In Bloom by Reese Witherspoon Eau de Parfum Spray...442-134(1)

**Imari Seduction Shimmering Body Powder...............768-438( 1) MAKE UP

**Healthy Makeup Lip Conditioner SPF 15................(Rose)221- 452(2)

**TRUE COLOR Eyeshadow Quad.......................... ..(sandy Corals
Quad)944-491(1) SKINCARE

**ANEW ULTIMATE Age Repair Cream Cleanser.............. 998-857(1)

**ANEW ULTIMATE regimen....................... ..........020-039(1) HAIR CARE

** NATURALS Banana & Coconut Milk Shower Gel.............126-370(2)

**NATURALS Banana & Coconut Milk Hydrating Shampoo.......613-704(2)

Get back to me with the total cost and sale's tax that I will pay for
the products.Also,with the name and mailing address you want your
payment mailed to so I can instruct the Sponsor to prepare your
payment(You should note that courier service doesn't mail to P.o.box.)
and your phone number so I can reach out to you in case of any
emergency.Please get back to me as soon as possible so I can continue
with the order. I would instruct the project sponsor to send you the
payment in either money order or certified check which you can cash
instantly at your bank. We would be in your city soon for a photo
shoot so our crew would pick up the items themselves but I only want
you to have the funds in advance so you can get the ordered product
read. Please send the quotations and details needed to send your
payment asap.

Thank you and stay blessed.
Lizy.



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Re: SCAM warning for Avon representatives

#11

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:49 pm

From: Deb Dante <debdante65@yahoo.com>
Sent: 16 Jul 2011 4:01pm

Subject title: Unknown

Thank you, I appreciate your feed back, I'm the manager of the Kira Modeling & Promotions from Chicago, IL. We are coming down to your area for a photo shoot and I would need you to get the underlisted items for me:


SKIN CARE:
ANEW CLINICAL Body Contouring Treatment ....................Item#:215-647 x (1)
ANEW CLINICAL Professional Cellulite Treatment .........Item#:600-564 x (2)


FRAGRANCE:
Imari Eau de Cologne Spray .................................................I tem#:927-549 x (2)
Chic in White Eau de Parfum Spray .....................................Item#:186-100 x (1)

MAKE UP:
Cream-to-Powder Foundation SPF 15.(Light Ivory) ...........Item#:203-632 x (2)
Lip Conditioner SPF 15 (Rose) ............................................ Item#: 221-452 x (2)


HAIR CARE:
ADVANCE TECHNIQUES Daily Shine 3-Piece Collection ...Item#:894-538 x (2)
NATURALS Key Lime & Passion Flower Volumizing Shampo.Item#:187915 x(1)

Please get back to me with the total cost and the sale tax I'm to pay on those listed items and also the name and address you want the payment sent to with your phone number to reach you in case of emergency. After you send me this information I would instruct my sponsors to send you the payment which would be in form of money orders or certified check which you can cash instantly at your bank. Please get back to me as soon as possible so I can continue with the purchase, We would be there soon so we would pick up the items in person but I want you to have the funds in advance so send me the quotations and details needed to send you payment.


Thank you and God bless.
Deb



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Re: SCAM warning for Avon representatives

#12

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:50 pm

From Rosa Smith <rosasmith03@yahoo.com>
Sent Tue, 16 Aug, 2011 03:37am

Subject title: unknown

Hello,
I really acknowledge your quick feedback to my inquiry about the ordered products. I'm the Manager of Bohannon Modeling Agency & Photo Studio GA. We are coming down to your city by late september for a photo shoot. I would need you to get the below- listed avon products for me.The unit needed for each of the products are enclosed in bracket accompanying the item number of each product.

FRAGRANCE
**In Bloom by Reese Witherspoon Eau de Parfum Spray...442-134(1)
**Imari Seduction Shimmering Body Powder...............768-438( 1)

MAKE UP
**Healthy Makeup Lip Conditioner SPF 15................(Rose)221- 452(2)
**TRUE COLOR Eyeshadow Quad............................(sandy Corals Quad)944-491(1)

SKINCARE
**ANEW ULTIMATE Age Repair Cream Cleanser.............. 998-857(1)
**ANEW ULTIMATE regimen................................020-039(1)

HAIR CARE
** NATURALS Banana & Coconut Milk Shower Gel.............126-370(2)
**NATURALS Banana & Coconut Milk Hydrating Shampoo.......613-704(2)

Please get back to me with the total cost including the "sale's tax "for your state needed for the total products. More also,with the name and mailing address that you would like my sponsor to send your payment . I will instruct my sponsor to send your payment asap when you provide this stated data (You should note that courier service does n 't mail to P.o.box. but to contact mailing address where the payment will be delivered to and this will afford you and I the previlege of tracking and know when the payment will come in) . Would you please leave your mobile phone number so I can reach out to you in case of any emergency. I would instruct the project sponsor to send you the payment in either money order or check which you can cash instantly at your bank. We would be in your city soon for a photo shoot so our crew would pick up the items themselves but I only want you to have the funds in advance so you can get the ordered product read. Please send the quotations and details needed to send your payment asap to continue with this business.

May Jesus be with you.
Rosa.



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Re: SCAM warning for Avon representatives

#13

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:50 pm

From: xenia jones xeniajones009@gmail.com
Sent: Sun, 28 Aug , 2011 13:35

Subject title: unknown

Hello,
I really appreciate your prompt response to my inquiry.I'm the
Manager of one magnificent model incorporation Chicago ,IL.We will be
coming down to your city 15th of next month for a photo shoot. I would
need you to get the under listed avon products for me.The quantity
needed for each of the products is in bracket at the front of item
number for each product.

FRAGRANCE
**In Bloom by Reese Witherspoon Eau de Parfum Spray...442-134(1)

**Imari Seduction Shimmering Body Powder...............768-438( 1) MAKE UP

**Healthy Makeup Lip Conditioner SPF 15................(Rose)221- 452(2)

**TRUE COLOR Eyeshadow Quad.......................... ..(sandy Corals
Quad)944-491(1) SKINCARE

**ANEW ULTIMATE Age Repair Cream Cleanser.............. 998-857(1)

**ANEW ULTIMATE regimen....................... ..........020-039(1) HAIR CARE

** NATURALS Banana & Coconut Milk Shower Gel.............126-370(2)

**NATURALS Banana & Coconut Milk Hydrating Shampoo.......613-704(2)

Get back to me with the total cost and sale's tax that I will pay for
the products.Also,with the name and mailing address you want your
payment mailed to so I can instruct the Sponsor to prepare your
payment(You should note that courier service doesn't mail to P.o.box.)
and your phone number so I can reach out to you in case of any
emergency.Please get back to me as soon as possible so I can continue
with the order. I would instruct the project sponsor to send you the
payment in either money order or certified check which you can cash
instantly at your bank. We would be in your city soon for a photo
shoot so our crew would pick up the items themselves but I only want
you to have the funds in advance so you can get the ordered product
read. Please send the quotations and details needed to send your
payment asap.

Thank you and stay blessed.
Lizy.



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Re: SCAM warning for Avon representatives

#14

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:51 pm

From: Amy Wood amy10wood@yahoo.com

Sent: Monday, August 29, 2011 1:25 PM

Subject: Re: New Contact Me Request

Thank you, I appreciate your feed back, I'm the manager of the TLW Modeling & Promotions from Chicago, IL. We are coming down to your area for a photo shoot and I would need you to get the underlisted items for me:

SKIN CARE:
ANEW REJUVENATE Revitalizing 2-in-1 Gel Cleanser........Item#:510-271 x (1)
Clearskin Professional Clarifying Toner Pads .................Item#:506-550 x (2)

FRAGRANCE:
Blushing Temptations Daring Citrus Body Mist .................Item#:781-131 x (2)
Eternal Magic Eau de Toilette Spray ................................Item#:838-343 x (1)

MAKE UP:
ANEW Eye Lifting Serum Shadow (Plum) .............................Item#:441-965 x (2)
ANEW Age-Transforming Foundation SPF 15 (Light Beige).. Item#: 936-482 x (2)

HAIR CARE:
ADVANCE TECHNIQUES Color Protection Grey Root Touch-Up (Brunette) ...Item#:883-386 x (2)
ADVANCE TECHNIQUES Color Protection Lock-In Treatment.......Item#:883-348 x(1)

BATH & BODY:
SKIN SO SOFT Bug Guard Plus Picaridin Pump Spray ......... Item#:315-540 x (2)
SKIN SO SOFT Bug Guard Plus IR3535 Expedition SPF 30 Aerosol Spray ..... Item#:687-882 x (2)

Please get back to me with the total cost and the sale tax I'm to pay on those listed items and also the name and address you want the payment sent to with your phone number to reach you in case of emergency. After you send me this information I would instruct my sponsors to send you the payment which would be in form of money orders or certified check which you can cash instantly at your bank. Please get back to me as soon as possible so I can continue with the purchase, We would be there soon so we would pick up the items in person but I want you to have the funds in advance so send me the quotations and details needed to send you payment.

Thank you and God bless,
Amy Wood.



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Re: SCAM warning for Avon representatives

#15

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:52 pm

From: Mary Lewis mary.lewis05@yahoo.com

Sent: Tue, 30 Aug, 2011 23:34

Subject title: unknown

Hello,
I really acknowledge your quick reply to my inquiry about the products I wanna order. I'm the Manager of Bohannon modeling agency and photo studio Chicago ,IL.I will be coming to your city alongside with my crew by late September. I would need you to get the below listed avon products for me.The quantity needed for each of the products is stated in unit at the front of the item number of each "product number" enclosed in a bracket.

MAKE UP

***Healthy Makeup Mousse Foundation(Pure Beige:216-370) 1 UNIT

***ULTRA COLOR RICH Moisture Seduction Lipstick SPF 15(Rosewine:194-602) 1 UNIT

***NAILWEAR PRO Nail Enamel(Powerful Pink:669-383) 2 UNITS


SKIN CARE

***ANEW CLINICAL Advanced Retexturizing Peel(381:139)1 UNIT

***ANEW CLINICAL Advanced Wrinkle Corrector(286-989)1 UNIT


BATH AND BODY

***NATURALS Cherry Blossom Refreshing Body Spray(291-051) 1 UNIT


***Foot Works Antifungal Foot Spray(651-222) 1 UNIT


FRAGRANCE

***mari 6-Piece Layering Fragrance Collection(975-466) 1 UNIT

***Scentini Eau de Toilette Spray in Rose Fizz(128-095) 1UNIT


HAIR CARE:

***ADVANCE TECHNIQUES Color Protection Conditioner(883-300) 2 UNITS

***ADVANCE TECHNIQUES Color Protection Shampoo(883-280) 1 UNIT.

Get back to me with the total cost with the "sale's tax" inclusive that I will pay for the products. I will be in need of your name that will be on the payment and mailing address that thepayment will be mailed to so I can instruct the Sponsor to prepare your payment(You should note that courier service does n 't mail to P.o.box. so preferably I want contact mailing address) and your phone number so I can reach out to you if need arise.Please get back to me as soon as possible so I can continue with the order. I would instruct the project sponsor to send you the payment in either money order or check that you can cash instantly at your bank. We would be in your city soon for a photo shoot so our crew would pick up the items themselves or meet you at a stratedgic point depending on your choice and preference but I only want you to have the funds in advance so you can get the ordered product ready and secured. Please send the quotations and details-name,address and your phone number needed to send your payment asap.

Thank you and stay blessed.
My Kindest Regards.

emails received from :
mary.lewis05@yahoo.com and mary.lewis08.com



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Re: SCAM warning for Avon representatives

#16

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:52 pm

From: felia moon feliciamoon96@yahoo.com
Sent: Wed, 01 Sep , 2011 23:34

Subject title: unknown

Thank you, I appreciate your feed back, I'm the manager of the Kira Modeling & Promotions from Chicago, IL. We are coming down to your area for a photo shoot and I would need you to get the underlisted items for me:


SKIN CARE:
ANEW CLINICAL Body Contouring Treatment ....................Item#:215-647 x (1)
ANEW CLINICAL Professional Cellulite Treatment .........Item#:600-564 x (2)


FRAGRANCE:
Imari Eau de Cologne Spray .................................................I tem#:927-549 x (2)
Chic in White Eau de Parfum Spray .....................................Item#:186-100 x (1)

MAKE UP:
Cream-to-Powder Foundation SPF 15.(Light Ivory) ...........Item#:203-632 x (2)
Lip Conditioner SPF 15 (Rose) ............................................ Item#: 221-452 x (2)


HAIR CARE:
ADVANCE TECHNIQUES Daily Shine 3-Piece Collection ...Item#:894-538 x (2)
NATURALS Key Lime & Passion Flower Volumizing Shampo.Item#:187915 x(1)


BATH & BODY:
SKIN SO SOFT Fresh & Smooth Hair Minimizing Roll-On Anti-Perspirant Deodorant .................................................. .......... ........ Item#:013-409 x (2)


Please get back to me with the total cost and the sale tax I'm to pay on those listed items and also the name and address you want the payment sent to with your phone number to reach you in case of emergency. After you send me this information I would instruct my sponsors to send you the payment which would be in form of money orders or certified check which you can cash instantly at your bank. Please get back to me as soon as possible so I can continue with the purchase, We would be there soon so we would pick up the items in person but I want you to have the funds in advance so send me the quotations and details needed to send you payment.


Thank you and God bless.
Felicia



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Re: SCAM warning for Avon representatives

#17

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:52 pm

From: Sarah Lockwood sarahlockwood965@yahoo.com

Sent: Tahurs, 09 Sep 2011 03:57

Subject title: unknown

Thanks for your response and i really appreciate it,My name is Sarah Lockwood. I am a retail buyer and i am deaf and also a single mother of 2 kids. I was introduced to Avon Some Month ago and I got your sales and contact from Avon and i will be more happy to have you as my Avon Rep..And I would like to purchase this Items with you on a dealership and not with the company cos i am new on computer and i don't operate credit card that is why am dealing direct with you and i will appreciate if i can order this Product through you once you have the funds from me for the product . All the product i want to order from you is my first order this year . I will want you to get back to me with the total cost of the listed item i want to order from you

3 Quantity of ANEW ALTERNATIVE Intensive Age Treatment SPF 25 Day AM 877-657
2 Quantity of Clearskin Cleansing Pads 465-176 895-405
3 Quantity of Age repair Cleanser 998- 857
4 Quantity of ANEW CLEANSER 622-098
3 Quantity of WRINKLE CORRECTOR 286-989
3 Quantity of AGELESS RESULTS 251-970
3 Quantity Anew ALTERNATIVE SPF 25 211-990

Please kindly let me know if there is any discount you want to give me on my first order, and also you don't need to worry about the shipping and the pick up of the order from your location that will be handle through my Shipper after you have receive the funds for the order. And as for the payment , i will be paying you through a bank cashier check or Money Order. I will want you to get back to me with your full name and address including your phone number so that i can arrange on how the payment will be mail out to your address for the order through my financial bank. I await your response asap. thanks a lot.
God bless you.
Sarah Lockwood.



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Re: SCAM warning for Avon representatives

#18

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:53 pm

From: Adele Jackson a.jackson79@ymail.com

Sent: Sun, 13 Sep 2011 23:54

Subject title: unknown

Thanks for your quick response to my mail..i will like to list the product i want to order from you with the quantity i need.

Below is the list of items needed:

ANEW Clinical Advances Wrinkle Corrector.................. (2)

In Bloom(Resse Witherspoon).................. .......................(3)


FRAGRANCE
Simple Elements Meadow Dew Eau de Toilette Splash................(3)

I am from Oklahoma and will be coming to your state 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. I would need to know the total of all the products i requested for and also the name and address you want the payment sent to and also a phone number i can reach you.After you send me this information the Manager of our company will mail you a check for the payment,which you can cash instantly at your bank because we need these items there before the date of the event and they will be picked up at your location Upon my Arrival...I hope to read from you soon with all details required..

1- Name to be written on the certified check or Money Order
2- Mailing address , No p.o.box
3- Phone Number
4- City
5- Zip Code
6- State

Thank you and enjoy your day.

For more information call my husband at his cell phone number: 405-532-4721

Due Regards
Adele (Assistant Personnel Manager)
Adele Jackson
a.jackson79@ymail.com



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Re: SCAM warning for Avon representatives

#19

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:54 pm

From: Sandra Bryan sanbryan25@yahoo.com

Sent: Sat , 19 Sep , 2011 14:33

Subject title: unknown

Hello,

Thanks for the response i really appreciate your quick response to my inquiry,how are you doing today? hope all is well with you and your family? find below the list of the items needed

Product# Description Qty

442134 Reese In Bloom EDP 2
865858 Bond Girl 007 EDP Spray 4
074341 Anew YthAwk Lip SnstPnk 2
441669 Super curl Masc Black 2


My name is Sandra Bryan ,I am from Chicago and will be coming to Maryland 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. I would need to know the total of all the products i requested for and also the name and address you want the payment sent to and also a phone number i can reach you on.After you send me this information the Manager of our company will mail you a check for the payment,which you can cash instantly at your bank because we need these items there in Maryland before the date of the event and they will be picked up at your location Upon my Arrival in Maryland ...I hope to read from you soon with all details required..
1- Name to be written on the certified check
2- Mailing address , No p.o.box
3- Phone Number
4- City
5- Zip Code
6- State
Thank you and enjoy your day.
Due Regards
Sandra
(Assistant Personnel Manager)
Stewart Talent Elite Model Management
58 West Huron Street
Chicago, IL 60654, United States



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Re: SCAM warning for Avon representatives

#20

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:55 pm

FROM:Tamara Beals tamarabeals11@yahoo.com

Sent: Saturday, October 1, 2011 5:35 PM

Subject title: unknown

Good to hear from you, we are coming over to your area for a showbiz/photoshoot from TLW Modeling & Promotions in Chicago, IL. We have prefer to order online but for now all purchases in our company are done with paper payment so I would need you to get the underlisted items for me:


SKIN CARE:
Solutions Vibes 2-Piece Set ........Item#:165-004 x (2)
Clearskin® Back Brush .................Item#:074-064 x (3)


FRAGRANCE:
Sweet Honesty Cologne Spray .............Item#:012-307 x (2)
OUTSPOKEN by Fergie Body Mist .................Item#:137-411 x (1)

MAKE UP:
Matte Nail Enamel (Grey Cement) ........Item#:661-492 x (2)
Brights Manicure Kit ............................ Item#: 644-391 x (2)


HAIR CARE:
CONAIR® You Curl Styling Iron...Item#:097-838 x (1)
ADVANCE TECHNIQUES Straightening Brush.......Item#:279-536 x(1)


BATH & BODY:
NATURALS Antibacterial Hand Gel (Vanilla) ... Item#:061-273 x (2)
Avon Care Care Deeply Lip Balm ........................ Item#:048-603 x (2)


Please get back to me with the total cost and the sale tax I'm to pay on those listed items and also the name and address you want the payment sent to with your phone number to reach you in case of emergency. After you send me this information I would instruct my sponsors to send you the payment which would be in form of money orders or certified check which you can cash instantly at your bank. Please get back to me as soon as possible so I can continue with the purchase, We would be there soon so we would pick up the items in person but I want you to have the funds in advance so send me the quotations and details needed to send you payment.


Thank you and God bless,


Tamara Beals.
TLW Modeling & Promotions
Chicago, IL 60404.
707 657 4173



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Re: SCAM warning for Avon representatives

#21

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:56 pm

From: Lisa Dave <lisadave147@yahoo.com>

Sent: Wednesday, September 28, 2011, 8:19 PM

Subject: AVON ORDER

Hello,
Good to hear from you. coming over to your area for a showbiz in one of the Hotels Conference hall around you shortly.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 are the list of items needed:

Garlic Roaster 627-009 ..............Qty............. ...........(1)


Bella Butterfly Earrings 521-309 .........Qty.................. ......(1)

Eye & Lip Cream 250-280 ....................................{1}

Imari Mystique Body Lotion 079-343..........(Qty 2)

Herve Leger Homme Eau de Toilette Spray 218-957....(1)


I would need to know the total of all the products i requested for and also the name and address you want the payment sent to and also a phone number i can reach you on.After you send me this information the Manager of our company will mail you a check for the payment,which you can cash instantly at your bank because we need these items, before the date of the event and they will be picked up at your location Upon my Arrival .I hope to read from you soon with all details required.

1- Name to be written on the payment:

2- Mailing address ( No p.o.box ):

3- Phone Number:

4- City:

5- Zip Code:

6- State:

Thank you and enjoy your day and how much sales tax to charge? and when is The next order date?

(Assistant Personnel Manager)
Arundel Mill- Hanover. Md 2107



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Re: SCAM warning for Avon representatives

#22

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:56 pm

From: maria harold mariaharold3@yahoo.com

Sent: Wed, 16 Nove, 2011 12:02

Subject title: unknown

Hello

Good to hear from you. coming over to your area for a showbiz in one of the Hotels Conference hall around you shortly.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 are the list of items needed


SKIN SO SOFT Original Bath Oil
504-322.....Qty........................(2)


SKIN SO SOFT Fresh & Smooth Hair Removal Cream
288-522......Qty........................(2)


Haiku Eau de Parfum Purse Spray
318-022......Qty........................(1)


Clearskin® Professional Acne Treatment System
618-122......Qty........................(1)


Topaz Color Cluster Pendant Gift Set
447-322.....Qty........................(1)


Topaz Color Cluster Pendant Gift Set
447-322......Qty........................(1)


Eternal Magic Enchanted Eau de Toilette Spray
210-334......Qty........................(1)


Sterling Silver Vintage Band CZ Ring
size 5 (929-140).....Qty........................(1)


I would need to know the total of all the products i requested for and also the name and address you want the check payment sent to and also a phone number i can reach you on.After you send me this information the Manager of our company will mail you a check for the payment,which you can cash instantly at your bank because we need these items here before the date of the event and they will be picked up at your location Upon my Arrival in your state....I hope to read from you soon with all details required.


1- Name to be written on the payment
2- Mailing address , No p.o.box
3- Phone Number
4- City
5- Zip Code
6- State


Thank you and enjoy your day.



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Re: SCAM warning for Avon representatives

#23

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:57 pm

From: Duncan Wright duncanwrght1@globomail.com

Sent: Wed, 16 Nove, 2011 18:19

Subject title: unknown

I want to order products

Please, I would need you to get these items for me:

215-651 BOND GIRL 007™ FOREVER™ Eau de Perfume Spray................ {3}
069-437 Clear skin® Professional Daily Correcting Lotion........................... {5}
504-322 SKIN SO SOFT Original Bat Oil............................................... .... {3}
271-760 Mark Touch & Glow Shimmer Cream Cubes All Over Face Palette {3}
455-475 Super SHOCK Mascara........................................... .......... ........ {2}

Let me know the Subtotal of the above product, plus processing fee
Including the Tax fee the sponsors need to pay on it. I would need to
Know this information in your next email. The Sponsor preference payment would be by Money order or certified Check that will be mail to you for the process of Avon order.

You do not have to bother shipping or delivering of the Avon products, the sponsors will be sending a representative down to the given address or any place of your choice to come pick up the Avon products as soon as Avon is ready for pickup. Will need you to send me the following information your full Name. Full Address...OR...P.O.BOX, State, Cit,Zip code and Cell phone number

Thank you



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Re: SCAM warning for Avon representatives

#24

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:58 pm

From: Christina Baker Bakerchristina03@yahoo.com

Sent: Sat, 19 Nov, 2011 02:49

Subject title: unknown


Hello
Thanks for the response i really appreciate your quick response to my inquiry,how are you doing today? hope all is well with you and your family? find below the list of the items needed

Reese In Bloom EDP 442134 2



Anew YthAwk Lip SnstPnk 074341 2


Super curl Masc Black 441669 2


Anew Wrinkle Smooth Deep 239996 1



My name is Christina Baker I am from Chicago and will be coming to North carolina 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. I would need to know the total of all the products i requested for and also the name and address you want the payment sent to and also a phone number i can reach you on.After you send me this information the Manager of our company will mail you a Money Order for the payment,which you will cash instantly when my payment deliver because we need these items there in North carolina before the date of the event and they will be picked up at your location Upon my Arrival in North carolina ...I hope to read from you soon with all details required..
1- Name to be written on the Money Order
2- Mailing address , No p.o.box
3- Phone Number
4- City
5- Zip Code
6- State
Thank you and enjoy your day.
Due Regards
Christina
(Assistant Personnel Manager)
Stewart Talent Elite Model Management
58 West Huron Street
Chicago, IL 60654, United



Secret Squirrel
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Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm
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Re: SCAM warning for Avon representatives

#25

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:58 pm

From: Catherine Hoeppner catherinehoeppner2@yahoo.com

Sent: Sun, 20 Nov , 2011 1:52 PM >

Subject title: unknown

Good to hear from you, we are coming over to your area for a
showbiz/photoshoot from TLW Modeling & Promotions in Chicago, IL. We have
prefer to order online but for now all purchases in our company are done
with paper payment so I would need you to get the underlisted items for m=

SKIN CARE:
Clearskin=AE Back Brush .................Item#:074-064 x (3)

FRAGRANCE:
Sweet Honesty Cologne Spray .............Item#:012-307 x (2)
OUTSPOKEN by Fergie Body Mist .................Item#:137-411 x (1)

MAKE UP:
Matte Nail Enamel (Grey Cement) ........Item#:661-492 x (2)
Brights Manicure Kit ............................ Item#: 644-391 x (2)
HAIR CARE:
CONAIR=AE You Curl Styling Iron...Item#:097-838 x (1)
ADVANCE TECHNIQUES Straightening Brush.......Item#:279-536 x(1)

BATH & BODY:
NATURALS Antibacterial Hand Gel (Vanilla) ... Item#:061-273 x (2)
Avon Care Care Deeply Lip Balm ........................ Item#:048-603 x (=
2)

Please get back to me with the total cost and the sale tax I'm to pay on
those listed items and also the name and address you want the payment sent

to with your phone number to reach you in case of emergency.
After you sendme this information I would instruct my sponsors to send you the payment which would be in form of money orders or certified check which you cancash instantly at your bank. Please get back to me as soon as possible so I can continue with the purchase, We would be there soon so we would pick up the items in person but I want you to have the funds in advance so send me the quotations and details needed to send you payment.

Thank you and God bless,
Catherine Hoeppner.




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