Maria Carlson (Cherie-Lynn Carroll)
Consumer Report

Miscellaneous

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get the rest send to the agent who is to book the ticket via WESTERN UNION money transfer later today after you have withdrawn our travelling money at your bank, as soon as you send the funds I would be able to provide you with our trip plan.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


Company: Maria Carlson (Cherie-Lynn Carroll)
Country: USA
Phone: 2347082741193
  <     >  

RELATED COMPLAINTS

Jeremie Van of Model Group Agency (MGAgency) of Weidman, MI
Consumer Report

Elizabeth Wood
Consumer Report

Elizabeth A Wood
Consumer Report

Vanessa Banks
Sending me a check, I cash it at my bank then Western Union to UK

Joey wonny
Consumer Report

Pamela Morgan
Consumer Report

Geraldine G Hamby
Consumer Report

Pamela Morgan thsonmorgan@hotmail.com
Consumer Report

Jordan Murray
Consumer Report

Spir Communication
Spir - - Mark Hinterman Unite Inc Western Union Scam The Check is not drawing from a correct account (I Talked to the Bank) Vienna