Monica Valencia
Queja 185440 Detalles

  • Fecha cuando ocurrió 11/29/2014
  • Daños Reportados: $0.00
  • Nombre de Usuario: Monica Valencia
  • Correo Electrónico: [email protected]
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I am an independent Avon Rep and was contacted by Monica Valencia from my website. She wanted to order product from me and included what she wanted to order and the quantity of each item. After I sent her a total almost $165, she sent me another email wanting my full name, address and phone number so that she could have someone send me a check/money order for the amount. She said she is unable to pay online. I found this odd because my name and phone number are right on my site, and you are able to order and pay directly from the site. I called my District Manager who informed me of an overpayment check cashing scam which I found by searching "avon scam" on google. I have received another email with the same requests from a John Davis claiming to work for a non existing company called Savenn Pro Modeling Agency who also claimed he could not pay online. I reported him also. You can read the story at http://www.nbc12.com/story/18964905/avon-overpayment-check-scam

  • Buscar Resolución: Otro
  • Want them exposed as the fraudulant people that they are.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Monica Valencia logo

EstadÌsticas de la Empresa

  • Queja Contra Monica Valencia
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.