Unregistered
Guest
Avon ScamThank 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 .................................................Item#: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,
Tiffany Romanik.
digger
Participant
Avon e mail scams breakdown from May 2010 to Jun 2011Hello, I have lifted out the text from the word document I posted previously. Apologies I didn't realise that you have to be registered to see any attachments posted. There are many unregistered quests that visit this site.
Hi Dodobird, thanks for the tip regarding the table.
The more tips we can post on this site, the harder we make it for the scammers. Dodobird and Mysteryquest are long time advisors on this site and it is paying off.
The amount of views on this site is going up day by day. People are talking to each other without doubt.
See below. I have listed the information as follows:
No Date posted, Name used in alleged scam,
E mail address used by scammer and used * to detail the details used in the scams as in words used, check payment requested etc.
Hope this helps.
1 May 2010 Linda Betty No e mail address posted
*Hardship story ,*Claimed new on computers* No credit card available* request check to be used as payment.
2 May 2010 Linda Smith No e mail address posted
*Claimed new on computers*No credit card available* Check to be used as payment.
3 May 2010 Gordon Feinblatt Legitimate law firm. Believe law firm notified that there name was used by scammer. No e mail address posted
*Name is bogus as it is the name of a legitimate law firm not a named individual.
* Large order gold I pods (20 requested)
4 01 October 2010 Johnson Mark No e mail address posted. IP Nigerian
*States is a freelance photographer *Money order payment method requested *Poor grammar used in text
5 13 October 2010 Susan Smith No e mail address posted
*Claimed to be single mother* hardship story*Check to be used as payment.
6 14 October 2010 Kelly Smith No e mail address posted
*Manager, freelance model agency*Money order payment requested
7 14 October 2010 Kelly Smith No e mail address posted
*Stated payment sent out and was over payment*Looking for differential reimbursement
8 14 November 2010 Laurie McGinnis Different name at the bottom of the email Cole.Wendy (Assistant Personnel Manager) EKAN MODEL MANAGEMENT No e mail address posted
*Different name at the bottom of the email Cole.Wendy
(Assistant Personnel Manager) EKAN MODEL MANAGEMENTStates from Wiscosin visiting the state where the Avon rep lives.
*Paper payment only available to process no credit card.
9 16 November 2010 Laurie McGinnis No e mail address posted
*Contacted rep in New York who spotted this and replied to address and informed them it was suspicious
10 22 November 2010 Joy. Amy No e mail address posted
*(Assistant Personnel Manager) EKAN MODEL MANAGEMENT"* Money order payment requested *Hurried order as was for an event
11 26 November 2010 Susan joseph No e mail address posted
*No credit card available*Computer illiterate
12 29 November 2010 Emmanuel Morrison Representative's office of WFWO No e mail address posted
*Up and coming important event, large order for coworkers. *Poor grammar used in email
13 14 December 2010 Susan Joseph No e mail address posted *Used real check but it was stolen
14 06 January 2011 Joy Williams No e mail address posted
*New on computer*No credit card*States she was a retail buyer
15 13 January 2011 Micheal Whitley No e mail address posted
*Poor grammar*Large order*Previously ID as suspect by rep.
16 14 January 2011 Emmanuel Morrison Representative's office of WFWO No e mail address posted
*Large order*Important upcoming event*Hurried order
17 25 January 2011 Estella Jurkovich
estellajurkovich72@yahoo.ca.
*States is manager of a freelance model group from Milwaukee*Money order payment requested
18 04 February 2011 Xiomara Santana No e mail address posted
*Over payment given and asked for funds returned via Western Union money transfer*Hardship story mentioned baby*Incorrect Zip code used on e mail
19 23 February 2011 Estella. No e mail address posted
*Money order payment to be used
20 26 February 2011 Renee No e mail address posted
*No credit card*check only payment available
21 01 February 2011 Estella Jurkovich No e mail address posted
*Rep recognized name*Order details inconsistent
22 02 Mar 2011 Estella Jurkovich No e mail address posted
*States is manager of a freelance model group from Milwaukee.
*Money order payment. Sent high value check for low order and demanded check be cashed for refund
23 09 Mar 2011 Lynn Adams No e mail address posted
*Check payment requested*Inconsistent story
24 21 Mar 2011 Estella Jurkovich No e mail address posted
*Rep asked e mail sender to send her details. No reply.
25 22 Mar 2011 Joan No e mail address posted
*Wanted rep to organize forward shipping*Payment process suspect
26 03 April 2011 Sandra Bryan No e mail address posted
*(Assistant Personnel Manager)
Stewart Talent Elite Model Management 58 West Huron Street
Chicago, IL 60654, United States
*Large order*Check payment*Rep googled agency and identified no connection between sender and the agency
27 04 April 2011 Sandra Bryan No e mail address posted
*Assistant Personnel Manager Stewart Talent Elite Model Management
58 West Huron Street Chicago, IL 60654, United States
*Large order*Check payment*Rep googled agency and identified no connection between sender and the agency
28 06 April 2011 April No e mail address posted
*Stated coming over to state for a conference.
*Order requested was virtually identical to Sandra Bryan order.
*Definite link between the two e mails.
*Check payment requested
29 08 April 2011 JulietTLW Modeling & Promotions from Chicago, IL. No e mail address posted
*Large order*Payment to be check or money transfer.
*Over payment follow up e mail and request payment goes to
Name: Estella Jurkovich
Address: 118 Twin Oaks Drive City: Joliet State: ILZipcode: 60435.
*Commonly used name
30 11 April 2011 Davied Villa No e mail address posted
*Large order placed*counterfeit check*Info awaited by rep.
31 12 April 2011 Margaret MackManager of the TLW Modeling & Promotions from Chicago, IL. No e mail address posted
*Large order*Money order payment*Model agency name used previously.
32 12 April 2011 William Momenee No e mail address posted
*Requested west union payment transfer*Rep Identified issues with this person
33 18 April 2011 Mary Peeples
marypplleess01@gmail.com *States manager of TLW Modeling & Promotions from Chicago, IL.
*Large order*money order payment*Model agency name used previously.
34 19 April 2011 Sandra Donald
sandra.donald49@yahoo.com*Attending state for a show*Payment by cashier check
35 19 April 2011 Juliet
julietdonna52@yahoo.com* Manager of the TLW Modeling & Promotions from Chicago, IL.
*This is a regular feature company name*Check payment to be sent.
36 20 April 2011 Mary Peeples No e mail address posted but previously used
marypplleess01@gmail.com*States manager of TLW Modeling & Promotions from Chicago, IL.
*Large order placed*Money order payment*Model agency name used previously.
37 21 April 2011 Juliet No e mail address posted but previously used
julietdonna52@yahoo.com*Manager of the TLW Modeling & Promotions from Chicago, IL.
*This is a regular feature company name.
*Check payment to be sent.
38 21 April 2011 Sarah Porwoll No e mail address posted
*Manager of the TLW Modeling & Promotions from Chicago, IL.
*This is a regular feature company name.
*Check payment to be sent.
*Identical order to the name above
39 25 April 2011 Sarah Porwoll No e mail address posted
*No details but transaction stopped
40 25 April 2011 Sarah Porwoll No e mail address posted
*No details but transaction stopped
41 27 April 2011 Sarah Porwoll No e mail address posted
*Manager of the TLW Modeling & Promotions from Chicago, IL.
*This is a regular feature company name.
*Check payment to be sent.
*Identical order to the name above
42 29 April 2011 Lynn wood
lynnwood70@yahoo.com*Manager of the TLW Modeling & Promotions from Chicago, IL.
*This is a regular feature company name.
*Check payment to be sent.
*Identical order to the name above
43 30 April 2011 Janel Garza
janelgagdarzas01@gmail.com*Manager of the TLW Modeling & Promotions from Chicago, IL.
*This is a regular feature company name.
*Check payment to be sent.
*Identical order to the name above
44 01 May 2011 Mary Peeples No e mail address posted
previously used
marypplleess01@gmail.com*Manager of the TLW Modeling & Promotions from Chicago, IL.
*This is a regular feature company name.
*Check payment to be sent.
*Identical order to the name above
45 02 May 2011 Sarah Porwoll No e mail address posted
*Manager of the TLW Modeling & Promotions from Chicago, IL.
*This is a regular feature company name.
*Check payment to be sent.
*Identical order to the name above
46 03 May 2011 Janel Garza No e mail address posted
previously used
janelgagdarzas01@gmail.com*Manager of the TLW Modeling & Promotions from Chicago, IL.
*This is a regular feature company name.
*Check payment to be sent.
*Identical order to the name above
47 03 May 2011 April No e mail address posted
*Stated coming over to state for a conference* Check payment was promised
48 07 May 2011 Lynn wood
lynnwood70@yahoo.com*No details but no fraud committed*Rep aware of scam
49 11 May 2011 Mary Pepples
marryppleess01@gmail.com.
*Premier Model & Talent in Chicago, IL.
*Previously on e mail scam as linked to TLW Model agency.
*Request payment with check
50 15 May 2011 Kimberly
grace_smith7777@yahoo.com*Order placed with genuine check*Likely stolen
51 18 May 2011 Christ Walker No e mail address posted
*Stated in the UK
*No credit card but will pay by money order or check
52 19 May 2011 Paul Amanda
pualamanda44@yahoo.com*Intelligence from a rep re suspicious names and order
*Prefix e mail “ I want to order products”
53 19 May 2011 Jessica Armstrong
armstrong.jessica48@yahoo.com*Intelligence from a rep re suspicious names and order.
*Prefix e mail “ I want to order products”
54 19 May 2011 Stanley webber
smweembam4real@yahoo.com*Intelligence from a rep re suspicious names and order
*Prefix e mail “ I want to order products”
55 19 May 2011 Renee Walker
reneewalker707@yahoo.com*Intelligence from a rep re suspicious names and order
*Prefix e mail “ I want to order products”
56 20 May 2011 Lynn Woods
lynnwood51@yahoo.com*Manager of the TLW Modeling & Promotions from Chicago, IL.
*This is a regular feature company name.
*Check payment to be sent
57 20 May 2011 Sarah Porwoll
powolsarah2@yahoo.com*Manager of the TLW Modeling & Promotions from Chicago, IL.
*This is a regular feature company name.
*Check payment to be sent
58 25 May 2011 Lynn Woods No e mail address posted
previously used
lynnwood51@yahoo.com*Manager of the TLW Modeling & Promotions from Chicago, IL.
*This is a regular feature company name.
*Check payment to be sent
59 03 Jun 2011 Tiffany Romanik. No e mail address posted
*Manager of the TLW Modeling & Promotions from Chicago, IL.
*his is a regular feature company name.
*Check payment to be sent
60 03 Jun 2011 Tiffany Romanik. No e mail address posted
*Manager of the TLW Modeling & Promotions from Chicago, IL.
*This is a regular feature company name.
*Check payment to be sent
61 08 Jun 2011 Susan Young No e mail address posted
*Wanted rep to organize shipping of goods via USPS
62 09 Jun 2011 Tiffany Romanik. No e mail address posted
*Manager of the TLW Modeling & Promotions from Chicago, IL.
*States that check is more secure than credit card to pay.
63 09 Jun 2011 Lynn ( no surname posted likely Lynn Woods No e mail address posted previously used
lynnwood51@yahoo.com*Manager of the TLW Modeling & Promotions from Chicago, IL.
*This is a regular feature company name.
*Check payment to be sent
Unregistered
Guest
EMAIL SCAM FOR AVON REPSI received the exact same email from
Tiffany Romanik (
tiffanyroma6@yahoo.com)
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 .................................................Item#: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,
Tiffany Romanik.
MY DISTRICT REP HAD SENT OUT A SCAM ALERT A FEW WEEKS BACK SO I WAS AWARE THAT THIS WAS A SCAM. But here is another name to add to the list of scammers.