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Old Feb 7th, 2008, 04:52 AM   #76
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Location: Ireland
Default Re: My Violet SGH came but she turned out to be a pair of Vans...

Just looking at her auctions, says she's in Oklahoma, good old USA.

As soon as she sent a counterfeit item over state lines, I believe that made her commit a federal crime.

Postal fraud is treated very seriously in the US.

She's in BBIIIIIGGGGG trouble.

Ladies, collate your infomation, hopefully you'll have requested her details from "My eBay" page (before she has had a chance to change it) and then

Contact;

http://postalinspectors.uspis.gov/fo...Complaint.aspx

This logs the complaint. The fact that there is more than one, will get things moving..

This is a link to the Federal Trade Commission.

http://www.ftc.gov/bcp/conline/pubs/...O%20FOR%20HELP

It offers information in relation to the "Mail or telephone order rule".. contravening this, is the federal offence.

*AHA*! Just found the FBI "Internet Crime Complaint Centre"

http://www.ic3.gov/complaint/

It specifically deals with this type of crime, and if you read the FAQ, it also mentions that

"Q: Can I file a complaint if I have been victimized by an individual or company in the United States, but I am not a citizen of the United States? If one of the two parties involved is located within the United States, please feel free to file a complaint. "
And you also really need to contact her local police.

I really hope you get this criminal.

Good luck

K

Last edited by Kathleen37; Feb 7th, 2008 at 05:00 AM.
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Old Feb 7th, 2008, 10:37 AM   #77
 
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Default Re: My Violet SGH came but she turned out to be a pair of Vans...

Can someone please send me her tPF identity? PLEASE.

Sorry this is happening- completely sick. I hope you all follow up with the authorities and get this person in trouble. What a low life.
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Old Feb 7th, 2008, 11:03 AM   #78
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Default Re: My Violet SGH came but she turned out to be a pair of Vans...

This is very good advice.
Are the three victims here able to work together here?

Keep us posted!


Quote:
Originally Posted by lovelygarments View Post
I posted this is on another thread, but you need to get with the other people who have been victimized by this seller. You need to have all of your documentation, photos, timeline, etc. You MUST find out the location of the seller, including the county where she is located. You need to find out if this is a "county" matter or a "city" matter. Then you need to contact the local law enforcement agency; i.e., sheriff's office, police station, whatever it is called in that particular jurisdiction. It would be great if the victims could band together, and forward the information to the SAME PERSON at the law enforcement agency. If multiple victims are complaining of the same fraud being done, then they are more likely to give it more weight. Good luck, and if you have any ???, feel free to pm me - I'll try to help anyway that I can. Off to bed shortly, so any ???? will be answered tomorrow.
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Guide on wholesale scams!

Exposing "Wholesale" websites that sell counterfeits !!
Monaco
-babe, aka paparazzi-girl, aka moda-da, aka fashionanyone has been MIA for a year now.
Is she in a French Jail?

http://www.moda-davictims.com/
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Old Feb 7th, 2008, 11:32 AM   #79
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Default Re: My Violet SGH came but she turned out to be a pair of Vans...

Quote:
Originally Posted by gro3602 View Post
This is very good advice.
Are the three victims here able to work together here?

Keep us posted!
Sorry to hear about all of this, and people "using" the Purse Forum to perpetrate such fraud. I do hope you all work together to stop this person from taking hard earned money! Geesh, I just don't get the total dishonesty, is money really worth it? Good luck and keep us posted on what happens!
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Old Feb 7th, 2008, 11:37 AM   #80
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Location: Temecula CA
Red face Re: My Violet SGH came but she turned out to be a pair of Vans...

Quote:
Originally Posted by wantmore View Post
UGH! This is so frustrating ! I can't believe that she's a tPF and a scammer! Why can't she just refund you your money and be done with it?

I would like to add the other complaints regarding the same seller from the other buyers....
Please help, I receive fake bag from eBay.
http://forum.purseblog.com/ebay-foru...-241916-2.html

Don't forget to add Savvydoc to the list!!

Quote:
Originally Posted by savvydoc View Post
ladies - seems like I am another victim. this is my post. it's the same seller


http://forum.purseblog.com/ebay-foru...ay-241916.html
Did anyone send Megs her tPF name??
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Old Feb 7th, 2008, 11:40 AM   #81
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Default Re: My Violet SGH came but she turned out to be a pair of Vans...

Quote:
Originally Posted by miu2 View Post

Don't forget to add Savvydoc to the list!!


Did anyone send Megs her tPF name??

Yes I did.
__________________




Guide on wholesale scams!

Exposing "Wholesale" websites that sell counterfeits !!
Monaco
-babe, aka paparazzi-girl, aka moda-da, aka fashionanyone has been MIA for a year now.
Is she in a French Jail?

http://www.moda-davictims.com/
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Old Feb 7th, 2008, 11:55 AM   #82
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Location: Temecula CA
Red face Re: My Violet SGH came but she turned out to be a pair of Vans...

Quote:
Originally Posted by savvydoc View Post
ladies - seems like I am another victim. this is my post. it's the same seller

http://forum.purseblog.com/ebay-foru...ay-241916.html
Quote:
Originally Posted by gro3602 View Post
Yes I did.
Do you mind me asking what her tPF identity is, or is that against the rules?
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Old Feb 7th, 2008, 12:44 PM   #83
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Default Re: My Violet SGH came but she turned out to be a pair of Vans...

The seller told buyers her pf id is ROMIE-OMIE.
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Last edited by Bella; Feb 7th, 2008 at 12:56 PM.
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Old Feb 7th, 2008, 12:48 PM   #84
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Default Re: My Violet SGH came but she turned out to be a pair of Vans...

What a nightmare for these buyers - we all feel your pain. OT, maybe eBay's new policies to focus FB on sellers rather than buyers is not so off-base. A fraudulent seller can wreak far more havoc on people and their bank accounts than a fraudulent buyer.
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Old Feb 7th, 2008, 12:50 PM   #85
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Default Re: My Violet SGH came but she turned out to be a pair of Vans...

I'm in Oklahoma if you need any help getting things done in person
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Old Feb 7th, 2008, 12:55 PM   #86
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Default Re: My Violet SGH came but she turned out to be a pair of Vans...

Quote:
Originally Posted by Laurie8504 View Post
I'm in Oklahoma if you need any help getting things done in person
^^ LOL, i vote for kicking her behind!!!
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Old Feb 7th, 2008, 01:19 PM   #87
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Default Re: My Violet SGH came but she turned out to be a pair of Vans...

I can help too - although I'm in CA! Please let us know if we can be of help to you!
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Old Feb 7th, 2008, 01:21 PM   #88
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Default Re: My Violet SGH came but she turned out to be a pair of Vans...

Here is the last thread that the seller/possible scammer? started on TPF.

I'm In The Mood For A New Bbag! Which One Would You Get? Ideas Please!!!
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Check out my handbag collection on TPF's showcase: http://forum.purseblog.com/your-bag-...on-149629.html
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Old Feb 7th, 2008, 01:49 PM   #89
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Location: Upstate NY; too far from NYC :-(
Default Re: My Violet SGH came but she turned out to be a pair of Vans...

I went through something very similar; where the seller sent me a plastic cosmetic case instead of the b-bag I paid for. I say go the postal route in the terms of mail fraud. This seller is SCUM and I agree; I guarentee she knows exactly what she is doing. Please keep us posted!!!
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Old Feb 7th, 2008, 02:40 PM   #90
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Default Re: My Violet SGH came but she turned out to be a pair of Vans...

Often there is a "guest" on the threads pertaining to this seller.

Handbagangel mentioned she is probably reading all of this.

R-O Please post and tell us what is going on here!!!!!
__________________




Guide on wholesale scams!

Exposing "Wholesale" websites that sell counterfeits !!
Monaco
-babe, aka paparazzi-girl, aka moda-da, aka fashionanyone has been MIA for a year now.
Is she in a French Jail?

http://www.moda-davictims.com/
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