Scam Artist NJ Stealing Chanel and Hermes

[Apricot Summers]

Yes, credit card theft, use of stolen credit cards, etc. is Federal. So is money laundering, evasion of taxes, etc.

And if the crimes have been going on a long time involving a group of people - they can also charge RICO which is the organized crime statute.

 

[threadbender]

Yes, credit card theft, use of stolen credit cards, etc. is Federal. So is money laundering, evasion of taxes, etc.

And if the crimes have been going on a long time involving a group of people - they can also charge RICO which is the organized crime statute.

Good. This needs to be stopped and have consequences.

 

[BeenBurned]

BB - see your messages ... I've sent something to share with the OP here.

Got it. Thanks. I've forwarded to the OP.

 

[Longchamp]

Excellent detective work ladies!!

The power of tPF.
Good luck OP.

 

[misskris03]

Excellent detective work ladies!!

The power of tPF.
Good luck OP.

You guys are amazing.

:tpfrox:

 

[Rarity]

The site has been taken down.

Looks like the site is still up but that item has been taken down.

 

[Apricot Summers]

There are plenty of screen shots, pdfs of the pages of items listed as well as the Way Back Machine.

Nothing is really ever "gone".

 

[Bratty1919]

This story keeps getting more interesting - good luck, OP!

 

[atty2de]

You guys are amazing. Truly impressive work.

 

[QU33NR3MI]

I'm thinking her and the thief are partners who then split the profit. They steal, she sells, they get the $ with no paper trail. Who knows, the "consignment store" I believe is just a front to profit on stolen goods. I wonder if any other bags she had listed were stolen. Very sneaky. I hope they do find your bags.

 

[Bon Voyage]

If it really is her, she is gutsy to post on IG with so many TPFers everywhere!

I don't understand why people steal. -.- I could never enjoy a pilfered item that I didn't sacrifice or work for. Even fencing it I could never live with myself.

Hoping for a happy ending!

 

[baghagg]

Here's yet another handbag related crime:

http://newyork.cbslocal.com/2014/09...stealing-pricey-handbags/#.VAqEgzWPJeA.mailto

 

[Swanky]

^So we don't stray from topic, you may want to start a new thread in Up to the Minute on that

 

[rainnebeauxday]

I'm hoping you have received some good news on this by now! Still thinking of you & your missing bags.

 

[dagnypup]

OP -- what a terrible thing to have happened!
I hope the thief/thieves get caught.
Reading about things like this make me feel so ill -- and terrified to sell my things.