707-657-4173
CA, US
Tina
Tina
2014-01-20 08:03:42
Unknown
Don't cash it ;) It might get returned for insufficient funds.
louise
louise
2013-12-01 18:30:54
Unknown
Got a different scam, this was to wrap my car for advertising. Sent me a bank check from Wells Fargo bank 2450.00 with instant cash in memo line. Wanting me to verify b-4 depositing from co logo Dragone Classic Motorcars, Inc. in Westport, CT looked it up very limited website (probably just for show). Taking to bank to see if authentic but not depositing in my account opening a seperate account just to deposit this check so if frozen or they somehow can get into this account they only have their check. Just FYI if anyone else gets contacted by this motorcar co.

Reyna
Reyna
2013-11-06 17:56:24
Unknown
I am in Tampa and got the same email, but from a Susan Harris from New York, same modeling company and same order and payment procedure. Glad I read check. Her order was over $400.00. to make the payment she asked for a phone number and address not a PO Box. and suppossely the sponsor was going to meet me at a certain point to pick up the order.
Heather Lykins
Heather Lykins
2013-10-19 19:43:23
Unknown
I sell Avon in Frankfort Ohio . I recieved this same email ! Different Names of coarse . SO Glad I decided to do research and it lead me here !!!!!!!!!    

Hello,

Good to hear back from you. I'm the manager of Vilma sister modeling agency incorporation and photo studio South Queen Street
Dallastown, PA  .We Will be coming down to your city by Mid November for a photo shoot. I would need you to get the below listed Avon

products for me.The quantity needed for each of the products is at the front of the item number of each"product number"

which is clearly stated in front

SKIN CARE

Anti-Aging eye treatment 013-849 (QUANTITY....1)

Clearskin® Professional Acne Treatment System Trial Kit....846-367(QUANTITY....1)

MAKE UP


Avon Glow Bronzing Powder.......... Sunkissed Glow 155-800(QUANTITY.....1)


BATH AND BODY


NATURALS Cherry Blossom Candle.........477-085(QUANTITY....1)


HAIR CARE

ADVANCE TECHNIQUES Daily Shine 2-in-1 Shampoo & Conditioner Bonus Size....883-185(QUANTITY....2)


Advance Techniques 360 Nourish Moroccan Argan Oil Leave-in Treatment......195-780(QUANTITY....1)




Kindly 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 the payment 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 strategic 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.
Vilma modeling agency and photo studio.
3062 South Queen Street
Dallastown, Pa 17313.
717-650-0044



On to them
On to them
2013-10-19 12:18:18
Unknown
Some Avon reps fall for it deposit the checks which are usually way over the amt owed by at least $1500.00 the bank says it clrs in 3 days puts money in ur acct then they ask u to ship the merchandise and the remaining money cuz their sponsor made a mistake and added their travel allowance in with it for their airline tics so when the bank says it clrs the STUPID avon rep sends them the extra money and the order then about a week and a half - 2 weeks later the check bounces or if money order is found to be a fake and the rep is out the order they have to pay avon for and the money they sent back plus any bank fees I've been investigating I'm on my 2nd one i haven't lost a dime though just my time what u need to do is for one play along let them have a total and act like u ordered it cuz they fed ex or ups the check to u overnight which costs them money then contact the FBI do not go to ur local PD they can't help other names to look for are Marilyn mills and I can't release the name of the one I'm workin on right now. But I like to have them waste their money to send the check maybe if they keep doin that with no good results they will move on....
melissa
melissa
2013-10-18 19:27:39
Unknown
had the same thing happen....vilamjohn13@yahoo.com
Melissa
Melissa
2013-10-18 19:26:43
Unknown
I also received an email from Vilma John (vilmajohn13@yahoo.com). Vilma Modeling agency and photo studio  3062 south queen st dallastown PA 17313   717-650-0044...stating the same thing about a photo shoot...I emiled back that it was a scam
Jasmine Marie
Jasmine Marie
2013-10-18 18:43:11
Unknown
Hey I just received an e mail from vilma John about ordering products as well !
ToyotaDriver1962
ToyotaDriver1962
2013-10-18 17:09:45
Unknown
I also received the same exact email.  But the company is "Vilma sister modeling agency incorporation and photo studio South Queen Street Dallastown, PA ".. What a croc! .
Tammy Reber
Tammy Reber
2013-10-16 21:26:05
Unknown
I got this very exact email same products and everything, the persons name is the same as well Mary Peebles!  These people need to be stopped!!!
jenn
jenn
2013-10-16 04:06:47
Prank Call
I received a message from Mary Peeples. Once she asked me to order and shed have her sponsor send the money to my home address, i responded that i don't deal with out of town checks or money orders but she has multiple payment options on my online store. Also that it wouldn't be fair for her to pay fl sales tax if its higher than where she resides. Hope that will help!
Melynda from Avon
Melynda from Avon
2013-10-16 03:54:42
Unknown
This email:

Mary Peeples  Oct 14 at 11:40 AM

Good to hear back from you. I'm the manager of  Mitchell Models International and photo studio .We will be coming down to your city by Ending of October for a photo shot. I would need you to get the below listed avon products for me.The quantity needed for each of the products is at the front of the item number of each"product number" which is clearly stated in front of the multiplication sign

MAKE UP
Fiji Paradise All Over Face Powder   102-566 (QUANTITY.....2)

Extra Lasting Lipstick - New Formula  Forever Fuchsia   068-851  (QUANTITY....2)

SKIN CARE
Solutions Plus+ Total Radiance Eye Gel  510-305 (QUANTITY....2)

Clearskin® Professional Oil Free Lotion SPF 15 054-457 (QUANTITY....2)

BATH AND BODY
SKIN SO SOFT Original Bath Oil    462-913.....460-614(QUANTITY....2)

NATURALS Cherry Blossom Candle.........477-085( QUANTITY....2)

HAIR TREATMENT
ADVANCE TECHNIQUES Daily Shine 2-in-1 Shampoo & Conditioner Bonus Size 425-799 (QUANTITY....2)

ANEW CLINICAL Advanced Wrinkle Corrector 046-361(QUANTITY....2)

Kindly 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 the payment 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 strategic 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.

Mitchell Models International and photo studio.
1143 W North Shore Ave
Chicago, IL 60601
717-745-6135.
AprilH
AprilH
2013-10-14 14:58:54
Unknown
I received an email from my Avon site wanting to order product from the "company" below.  I'm so glad I contact my team lead and checked here too!!  It has the same body as the post above mine.

Vilma modeling agency and photo studio.
3062 South Queen Street
Dallastown, Pa 17313.
717-650-0044
shannon bailey
shannon bailey
2013-09-25 20:09:11
Unknown
Hello
not Michael
not Michael
2013-09-08 00:01:28
Unknown
Elspeth is 3/4 right.  The scammer will send a fake check to cover the cost of goods plus some extra that you are to wire elsewhere.  US banking regulations require that the bank give you access to all deposits within, I think its 1 week.  The fake check can take a month or longer to bounce.  When the fake check finally bounces your bank will make you give them the full amount of the check plus a bad check fee.
Elspeth
Elspeth
2013-09-07 23:55:03
Unknown
What they get out of this is money.  They send you a check or money order (and a fake one at that) for much more than the total.  Which is all part of the scam.  The person then asks you to wire the overage to someone else.  What happens is, even if you wait for the standard amount of days for the check to clear - it can take up to two weeks to actually find out it's a fake check/money order.  By that time, you are not only out the money you wired to the accomplice, you're also out the stuff you mailed (if you sent it out as soon as you got the check).  That's why you should always tell them they have to order via your website.
Lisa Saxton
Lisa Saxton
2013-09-07 23:45:29
Unknown
What are they getting out of this? I just started my venture with Avon and I am curious what is the deal? R they stealing customer info or credit card info somehow? Or is it the address info they r after I don't know but I told them I would place the order they can send the check to the hillsborough county sheriffs if they want
crystal
crystal
2013-08-28 18:28:17
Unknown
Omg I just got one from mg agency saying the same thing this is the 2 different kind of scam that has been sent to me avin needs to do something asap I will not be doing email order ever again
Anonymous
Anonymous
2013-07-11 12:49:54
Unknown
I received an email from Joy Sahsha (jsahsha@yahoo.com) wanting to place a big order. She said she was from WV and was coming to may area for a showbiz. She placed over $100 in products, but I decided to find more info on her before ordering. Thanks for the heads up everyone.
Melinda Billingsley
Melinda Billingsley
2013-07-01 21:25:27
Unknown
I Melinda billings let also received the same prank from a Mary peeples I was so excited I had gotten a big order and now my Avon rep tells me it is a scam very diss appointed and Avon I have I can't pay for?? What to do now


Mitchell Models International and photo studio.
1143 W North Shore Ave
Chicago, IL 60601
717-745-6135.

Good to hear back from you. I'm the manager of  Mitchell Models International and photo studio .We will be coming down to your city by early of  July for a photo shot. I would need you to get the below listed avon products for me.The quantity needed for each of the products is at the front of the item number of each"product number" which is clearly stated in front of the multiplication sign

MAKE UP
Fiji Paradise All Over Face Powder   102-566 (QUANTITY.....1)

Extra Lasting Lipstick - New Formula  Forever Fuchsia   068-851  (QUANTITY....1)

SKIN CARE
Solutions Plus+ Total Radiance Eye Gel  510-305 (QUANTITY....2)

Clearskin® Professional Oil Free Lotion SPF 15 054-457 (QUANTITY....2)

BATH AND BODY
SKIN SO SOFT Soft & Sensual Bath Oil - New Formula.....460-614(QUANTITY....2)

NATURALS Cherry Blossom Candle.........477-085( QUANTITY....2)

HAIR TREATMENT
ADVANCE TECHNIQUES Daily Shine 2-in-1 Shampoo & Conditioner Bonus Size 417-005(QUANTITY....2)

ANEW CLINICAL Advanced Wrinkle Corrector      286-989(QUANTITY....2)

Kindly 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 the payment 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 strategic 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.

Mitchell Models International and photo studio.
1143 W North Shore Ave
Chicago, IL 60601
717-745-6135.

2nd email
Melinda Billingsley
2940 south John redditt dr 27
Lufkin tx 75904

9362089696

Thank you for making me your Avon representative I will have your amt owed tomorrow if that is alright.

Sent from my iPhone

On Jun 28, 2013, at 7:00 PM, "Mary Peeples" <marrypeples01@gmail.com> wrote:

Good to hear back from you. I'm the manager of  Mitchell Models International and photo studio .We will be coming down to your city by early of  July for a photo shot. I would need you to get the below listed avon products for me.The quantity needed for each of the products is at the front of the item number of each"product number" which is clearly stated in front of the multiplication sign

MAKE UP
Fiji Paradise All Over Face Powder   102-566 (QUANTITY.....1)

Extra Lasting Lipstick - New Formula  Forever Fuchsia   068-851  (QUANTITY....1)

SKIN CARE
Solutions Plus+ Total Radiance Eye Gel  510-305 (QUANTITY....2)

Clearskin® Professional Oil Free Lotion SPF 15 054-457 (QUANTITY....2)

BATH AND BODY
SKIN SO SOFT Soft & Sensual Bath Oil - New Formula.....460-614(QUANTITY....2)

NATURALS Cherry Blossom Candle.........477-085( QUANTITY....2)

HAIR TREATMENT
ADVANCE TECHNIQUES Daily Shine 2-in-1 Shampoo & Conditioner Bonus Size 417-005(QUANTITY....2)

ANEW CLINICAL Advanced Wrinkle Corrector      286-989(QUANTITY....2)

Kindly 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 the payment 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 strategic 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.

Mitchell Models International and photo studio.
1143 W North Shore Ave
Chicago, IL 60601
717-745-6135.
Teres
Teres
2013-06-25 20:07:46
Unknown
I am a new Avon Rep and got the same email from 3 different people and 3 different companies. Glad I checked the web site before doing any ordering
Dee
Dee
2013-06-22 23:47:50
Unknown
Yes a lady name Carie Baker also emailed me this email:
It's my pleasure to hear from you, we are coming to your area for the year 2013 first photoshoot from the newly established ®Model Group Agency (MGAgency) in Chicago, IL. These suppose to have been order online but for now all orders and purchases from (MGAgency) are done with paper payment so I would need you to please get the following products for me:

Quantity  Product #     Product Name
      4        620-592     Eye Primer Lt Beige
      3        622-050     NE Grn Tea Cutcl Serum
      2        529-481     BG Anti-Itch Spray
      3        540-240     Ultra Sexy Bdy Scrub
      3        026-879     Imari 1 oz. EDP
      4        279-536     AT Straigtening Brush
      2        121-880     AT Root Vol Boosting Tonic

You will have to let me know the total cost and the sale tax to pay for the items, 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,
Carrie Becker.
and I told her I only take cash. She wanted all my info and she said she could not order these iteams on a credit card. She never left her phone number. I smelled a scam. DB
Elena
Elena
2013-06-20 15:02:49
Unknown
Be caraful!
Scam from jennygary75@yahoo.com
Hello my name is Jenny Gary,i was going through your Avon store online and find some nice product that i will love to order from you .. I will have ordered them from my former Avon rep but she is so ill and got cancer and do not sell any more i will love to make you my new Avon Rep. I am presently in paris for vacation with my family and i want you to know that i will take care of the shipping of the goods down to my location, Payment will be made to you via Bank Certified Check or Money order because i have problems using my credit card to order the products that's why i want you to help me place the Avon Orders as an Avon Rep,i am a deaf woman.  i'll also tell my friends about you so that they also can patronize you.
                   
       THIS IS THE UNIQUE PRODUCT I WANT TO ORDER.
(1) QTY 1 ..... The ANEW PLATINUM Full Size Regimen Kit                 (item no. 268-145)
(2) QTY 1 .....Unplugged for Him Eau de Toilette Spray                  (item no. 293-551)
(3) QTY 1.......Color Jegging        size(6-8)                          (item no. 849-146)
(4) QTY 1....... Cushion Walk® Sporty Sneaker Slide in Black            (item no. 388-865)
(5) QTY 1....... ANEW ULTIMATE 7S Skincare 2 Week Kit                   (item no. 029-089)


I am gonna need you to kindly get back to me asap with your own Total price,full name,Phone number and contact address so that i can have the full payment sent to you asap so that you proceed with the order asap.I hope to do more business with you in the nearest future and hope to read from you soon.

Regards
Michele
Michele
2013-06-18 00:17:32
Unknown
I got the same email from this lady with a large Avon order.  Beware!  I always send them to my website!
AVON
AVON
2013-06-13 02:16:13
Unknown
I also  got an email  
Geneva From: Geneva Watson (genevawatson11@yahoo.com) You moved this message to its current location.
)

Hello,

. I'm the manager of Geneva's sister modeling agency and photo studio Miami, FL .We will be coming down to your city by Early July for a photo shoot. I would need you to get the below listed avon products for me.The quantity needed for each of the products is as shown below with its quantity.

QUANTITY               ITEMS                                     ITEM #

2            ULTRA COLOR RICH Brilliance Lipstick            661-770(Aurora Rose)


2           Super Drama Waterproof Mascara in Black         383-533


1         ANEW CLINICAL Pro Line
         Eraser Eye Treatment                              535-574



1          ANEW REJUVENATE 24 Hour
          Eye Moisturizer SPF 25                        052-784



1         NATURALS Banana & Coconut
        Milk Body Spray                                144-204


1           SKIN SO SOFT Firm & Restore
            Age-Defying Corrective Hand
             Treatment                                    466-445


2             Candid Shimmering Body Powder                   294-290



3         Imari Seduction Roll-On
           Anti-Perpirant Deodorant                          767-446


Kindly 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 the payment 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 strategic 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.
Geneva's sister modeling agency and photo studio
848 Brickell Key Dr Miami, FL 33131
305 327-2455
Denise
Denise
2013-06-07 11:50:43
Unknown
I just received this e-mail today from Susan Harris and decided to google first and found this forum.  Thank goodness I did.
Gina
Gina
2013-05-12 04:41:32
Unknown
I'm also in Georgia and did the same thing but the name she gave me was Patricia Gutierrez. The good part was that the information I gave out belongs to a policeman. I hope she can work with that.
SCAM!
SCAM!
2013-05-09 15:54:08
Unknown
No but I sell avon as well in smithfield nc and her name was hallie john and she worked for some modeling agency and order a lot of products from which I didnt place the order I have gotten about 6 or 7 request like this in the last month.This has to be stopped.Thanks for your post
Ludahy
Ludahy
2013-05-09 00:47:08
Unknown
I sell avon in Buffalo, NY I just received the same email with this number stating they were a manager at a modeling agency and they wanted to order products from me for a photo shoot in my area. The person keep contacting me and I explain that they can go to my web page! BEWARE AND BE CAREFUL!
Anonymous
Anonymous
2013-05-06 03:57:28
Unknown
We have to report every message of those kinds that we get. If we don't, we are letting someone go free to scam other people. I got a message from Josie Sonoqui. They claim to be part of MGAgency. The message was an email.
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