Maria Carlson (Cherie-Lynn Carroll)
Queja 57985 Detalles
- Fecha cuando ocurrió 01/11/2014
- Daños Reportados: $1,700.00
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 need to inform you that the payment for the products is on it's way to you and will be delivering to you tomorrow morning via United parcel service (UPS), my sponsors gave me this tracking number from UPS courier 1Z4781520291050624. Please proceed to the bank for the cash since the check is an instant cash check on deposit.
However,as soon as you receive the check payment,proceed to your bank to get it deposited in your account and withdraw the agent's money immediately since she will be needing it for our flight.
Also, I will like to notify you that the sponsor was mistakenly added my travel expenses to the funds sent to you, all you have to do is just deduct the money of $135.77 for your Avon items from the fund and get the rest send to the agent who is to book the ticket via WESTERN UNION money transfer later today after you have withdrawn our travelling money at your bank, as soon as you send the funds I would be able to provide you with our trip plan. Below is my agent name and address you would send the funds to:
Name: Cherie-Lynn Carroll
Address : 428 North Boulevard Richmond, VA 23223
After the transfer get back to me with the below Western Union transfer details .
10 Digits Money Transfer Control Number (MTCN ) :
The total amount sent after deducting transfer charges:
Sender's full name :
Please note that the transfer charges should be deducted from the money you are sending and not from your money. The funds are needed urgently, so get this done and get back to me as soon as possible. Also advice when my Avon would arrive if not arrived yet.
You can go to any of the below western union agent location to get the funds sent asap today and for easy transaction.
(deleted for personal security)
Hope to read from you soon and Merry Xmas.
Happy Holiday !
Maria
Oh I got the check alright, but I won't cash it. She wanted to order Avon, but she wouldn't order through my personal site and pay by credit card on her own. I'm glad I caught her name on Scambook before I went through with this. She claims to work for:
Carlson Sisters Model International
30 S Hoover Street. Los Angeles, CA 90007
213-465-3330
And I got a call from Nigeria just after getting her check. The number was: +234 708 274 1193
- aday777 SBID #aebff954dc
- Publicado 01/11/2014
Comentarios
- Auroarah SBID #19b7a6280c
- Publicado 05/18/2014
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Recently have been involved in the same thing. After a few hours of research, I found this page. The original corresponding was like yours, wanting to purchase my Avon products but they had to go through other channels to pay for it. This was a false modeling agency using an established modeling agency's name.
When I finally received the package, the red flags flew harder, as the address was from a business in Indiana, whom I contacted. They hadn't a clue, or so they said. Except for texts, all I have received were emails that became very belligerent and demanding.
I'm certainly not going to deposit or even cash a check r that looks bogus or forged.
Nothing added up or matched the information given, like the addresses, or even the look of the check.
Here are the FALSE address and information they used:
NOVA AGENCY
32 s Yucca
Los Angels, CA
*Sheryl Collins*
False Travel agency:
Cheri Lynn Carroll
2300 Richmond VA
They use the Citizens bank operations offices in Riverside RI to forge the checks on. But they are written on Boston University account. RED FLAG!
I have contacted the bank manager at our local Citizens bank. If you receive one of these checks, or if you are contacted, delete the emails, do not respond. Especially if they tell you that they can't pay up front as any other person or company would do ordering from you.
Tell them to go thru pay pal and set up an account for yourself.
The sad thing is, they think we're all fools.
If you're not sure DO YOUR RESEARCH online,, you'd be amazed what's not there that you're looking for.
Scam amount: 1780.70$
I can only imagine what they paid to have it shipped overnight, with a false return address.
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- Queja Contra Maria Carlson (Cherie-Lynn Carroll)
- Quejas Presentadas: 1
- Daños Reportados: $1,700.00
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