FRAUD😡

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She blocked me from her page the instant I shipped my necklace and I am so upset and don't want it to happen to anyone else! Please report her and share this and help get people like her off of poshmark!

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Women

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raquelms610 and one other like this

13 Comments

camivitela @authenticlala Fraud involves using a lie, deception, falsehood, or dishonesty in an attempt to gain a benefit.Fraud can also be a civil wrong, which means that victims can bring a civil lawsuit for money damages, to compensate them for the losses they suffered as a result of the fraud. Civil fraud does not carry the possibility of jail time or fines; criminal fraud can result in both. A particular instance of fraud can be both a criminal offense and the basis for a civil lawsuit.

Apr 15Reply

camivitela @authenticlala This means that person who commits an act of fraud may be in violation of both a federal and state law at the same time, and can be prosecuted for both.Mail fraud is one of the most commonly charged federal crimes. It applies to any scheme to defraud that involves using the United State Postal Service.

Apr 15Reply

camivitela @Authenticlala Fines for misdemeanor violations can be a few thousand dollars or less, while felony convictions can bring fines of well over $10,000.A person convicted of fraud will have to pay money to victims, compensating them for any loss they suffered. Court orders for compensation are known as restitution. Restitution payments must be made in addition to any fines the court imposes.

Apr 15Reply

sophiesmith911 @camivitela omg seriously! Thank you so much for helping and caring, I will look into it!!

Apr 15Reply

saraacov She wanted me to trade my uggs with her, but I had a bad feeling because she was very pushy and when I asked her what she wanted to trade she said anything I like and what I choose to trade was over a $500 trade value my uggs were only listed at $150 I had to back out that was just weird to me 😞

Apr 16Reply

sophiesmith911 @saraacov that's why I feel dumb haha the purse was 400 my necklace was 100. I just trust people too much I guess.

Apr 16Reply

saraacov The awful part is that she got scammed before by someone and I think she just felt like it was easy to do because she got scammed so she decided to scam people

Apr 16Reply

sophiesmith911 @saraacov her mistake. I won't turn to scamming other people but I am going to the law with this.

Apr 16Reply

saraacov I just tagged you in something hopefully it helps 😊

Apr 16Reply

desirelife She got her page suspended btw... I had done a trade with her before.

Apr 23Reply

sophiesmith911 @desirelife awesome thanks haha

Apr 23Reply

allibooger I'm always terrified of this happening, I've planned to ship same days as people and they always ship late and i freak out the whole time waiting for the tracking to update. I don't understand people who do this, it ruins a nice friendly thing. We're here to meet each other and socialize and be nice, not use and screw each other over. So sorry this happened to you :(

Apr 24Reply

rockcandy4u @sophiesmith911 Sophie, You're not Dumb. You got bit by a shark. There's quite a few in here, so be careful. When I first started I got scammed by a B**** who emptied her bathroom trash in the box...she got 200.00 in jewelry.

Jun 01Reply