Forums > Shopping & ClassifiedsPage 1 2 3by: Brightside

IF you have been scammed PLEASE READ

posted 2nd Sep '09
If anyone has been following my recent posts about the mail fraud, i am dealing with a case right now where someone stole my identity, and was collecting my mail at thier address.

I spoke with a detective a few moments ago, and they informed me of a website that deals with fraud, theft and ANY scam artists without you having to go straight to the police.

This site is amazing, and i want to pass it along to ALL of the baby gaga mamas who have been scammed at some point, and it was too late to file a paypal claim, or you paid with money orders,etc.

I STRONGLY encourage anyone who has been scammed to take a look at this site.
if you have bought something ONLINE, didnt get what you ordered, and the seller refuses to comply with your demands, PLEASE file a mail fraud complaint! EVERY complaint will be invvestigated by an inspector themselves, will SHOW UP at thier door.
For every scammer that is reported, it keeps oneless person from being scammed and baby gagas classifieds section safe. If someone has taken your money and you didnt get what you recieved, thats is THEFT and you are entitled to your money BACK!. Theres too many people out there that will take your money and dont give a smurf what happens after that. theres very little police can do if the theft is under $500. Thats where the USPS inspectors service steps in. No matter WHAT you bought, how much it costs, YOU can file a fraud complaint.

* most people wait too long to file a paypal claim, or IF they file, they dont get thier money back due to the sellers accounts having insufficient funds.
* if you have paid with a method OTHER THAN PAYPAL, you are STILL able to file!
*

The woman who stole from me, is in JAIL, and shes facing serious charges for what she did. And if someone has stolen from you, they deserve jail time too. And they CAN go to jail for it. Theft is theft, no matter how much they took from you.

You can file a mail fraud complaint here:
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx
Online, or print and mail in your complaint.

Read up about different types of mail fraud schemes here:
https://postalinspectors.uspis.gov/investigations/MailFraud/fraudschemes/FraudSchemes.aspx
FAQ's about the USPS investigation services and thier investigators.
https://postalinspectors.uspis.gov/contactUs/faq.aspx

Read about recent mail/email scheme alerts here:
https://postalinspectors.uspis.gov/pressroom/schemealerts.aspx
quotesmurfs?
I have 2 kids & live in Bald Knob, Arkansas
posted 2nd Sep '09
Totally off subject, but I love your new AVI and I can see your cleavage. LOL This is a great idea mama. This will be great for people to know what they are getting thereselves into when they buy online.
quote
I have 2 kids & live in Wichita Falls, Texas
posted 2nd Sep '09
Quoting My Princess Abby:“ Totally off subject, but I love your new AVI and I can see your cleavage. LOL This is a great idea mama. ... [snip!] ... This is a great idea mama. This will be great for people to know what they are getting thereselves into when they buy online.”


bahah what clevage? Aint got no boobieees
LOL

Thanks hun! I thought it would be PERFECT to post here! these people are going to be ripping this girls house apart to get back my stuff that she stole from me.
quote
I have 2 kids & live in Bald Knob, Arkansas
posted 2nd Sep '09
Quoting ♥Brightside *HBIC*:“ If anyone has been following my recent posts about the mail fraud, i am dealing with a case right now ... [snip!] ... Read about recent mail/email scheme alerts here: https://postalinspectors.uspis.gov/pressroom/schemealerts.aspx”

she went to jail?!
quote
I have 2 kids & live in Deerfield Beach, Florida
posted 2nd Sep '09
So was the person who was getting your mail aware of the business you run? Is that why she did it, to get some 'free stuff'? Or was it just a random thing?
quote
I have 2 kids & live in Eaton Rapids, Michigan
posted 2nd Sep '09
And also, did you get your stuff back?!
quote
I have 2 kids & live in Eaton Rapids, Michigan
posted 2nd Sep '09
Quoting ♥Brightside *HBIC*:“ bahah what clevage? Aint got no boobieees LOL Thanks hun! I thought it would be PERFECT to post ... [snip!] ... PERFECT to post here! these people are going to be ripping this girls house apart to get back my stuff that she stole from me.”
People can be ridiculous. i don't understand how people think it is ok to steal people money. It is sickening. I am very cautious to what I buy online. I have a problem trusting alot of people. I see a little cleavage, thereare alittle bit of boobies there. LOL 
quote
I have 2 kids & live in Wichita Falls, Texas
posted 2nd Sep '09
yep shes in jail right now on charges for mail fraud, false change of adress and theft. And im taking her ass to court for charges as well to get my money back for the things she stole from me. She had been intercepting my mail at her adress in memphis. Called the PO and had ALL of my mail forwarded from my address to hers, thought she could get away with it.
\
Scary thing is, she was a long time customer of mine who frequently ordered in bulk.

Nina, remember nicole the stripper?  
quote
I have 2 kids & live in Bald Knob, Arkansas
posted 2nd Sep '09
Quoting Booperelli:“ And also, did you get your stuff back?!”


I got back what was being held at the post office. But by the time condumer relations called and located me, she had already signed for and recieved several packages and certified mail in my name   She used my name to sign for ALL of the stuff. Im also going to press forward with identity theft once i talk to a lawyer and we can figure out what all she will be charged with.

It was a looong story, you can click my topcs about it and read up on it.
quote
I have 2 kids & live in Bald Knob, Arkansas
posted 2nd Sep '09
Quoting My Princess Abby:“ People can be ridiculous. i don't understand how people think it is ok to steal people money. It is sickening. ... [snip!] ... buy online. I have a problem trusting alot of people. I see a little cleavage, thereare alittle bit of boobies there. LOL 


Its very sad, no one deserves to be taken advantage of. Theres so many people in the BB thread, its sad   maybe this will help, alot of times it seems like paypal is useless since sellers are starting to get the hint that they can string people along until they cant file a dispute.




quote
I have 2 kids & live in Bald Knob, Arkansas
posted 2nd Sep '09
Quoting ♥Brightside *HBIC*:“ Its very sad, no one deserves to be taken advantage of. Theres so many people in the BB thread, its ... [snip!] ... is useless since sellers are starting to get the hint that they can string people along until they cant file a dispute. ”
I know. I had someone hack into my paypal and ended up spending 150.00, luckily paypal refunded me within 6 days. I felt so helpless in that situation. You dont realize how scary it can be until it happens to you.
quote
I have 2 kids & live in Wichita Falls, Texas
posted 2nd Sep '09
I can't find her right now but I believe it was Kara that got scammed by some chick online for a phone? I could be wrong on the details but it was like 200 or something, she really should see this thread & see if this will be beneficial to her.. of course if she hasn't already gotten a solution. She was just someone who came to my mind when I saw this..

So if anyone knows who i'm talking about & can find her, maybe link her?
quote
I'm due November 15th, have 2 kids & live in Indiana
posted 2nd Sep '09
Quoting ♚ Michelle♚:“ I can't find her right now but I believe it was Kara that got scammed by some chick online for a phone? ... [snip!] ... someone who came to my mind when I saw this.. So if anyone knows who i'm talking about & can find her, maybe link her?”

Im not sure, i never saw that thread. But she DEFINATELY can get that woman in trouble for it. She can face jail time for fraud and theft!
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I have 2 kids & live in Bald Knob, Arkansas
posted 2nd Sep '09
that's so great that she's in jail. And it's good that you found the site and have provided it to everyone here!
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I have 2 kids & live in Virginia
posted 2nd Sep '09
Quoting K ♥'s C:“ that's so great that she's in jail. And it's good that you found the site and have provided it to everyone here!”

 
quote
I have 2 kids & live in Bald Knob, Arkansas
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