Complaint Review: Kimberly Warner - Garden City Michigan

Her story is correct up to the point that she sent a 10oz envelope that was supposed to contain $123.00 worth of tupperware. I don't think so. She sent a package yes, but it did not contain the merchandise. When she called the police and they contacted me, I had plenty of proof from the post office and all of my emails and phone calls for them and the FBI to clear me of any wrong doing. Only after the police cleared me and contacted her did she send me a box of merchandise. I sent it back to her tupperware supervisor after contacting him to make sure she did not say that she never recieced the box back. I was also cleared by the fraud department of the United states Post office.

Hello! One more suggestion. Since you can provide proof of delivery of goods, she is not only guilty of theft, but mail fraud charges may also come into play. I would go to usps.com and check on that also, if no other venues yield results. Sorry to hear about your experience and I hope all is well!

I got ripped off by an e-bayer, and I took care of it quite quickly and simply. I called the e-bayer and told them what I was going to do first. Then I called their local law inforcement agency and filed a report for theft. They worked with me and within a week the whole matter was resolved. To find out who the local authorites are, go on line and check for the Chamber of Commerce and they should have all the information you need. Good Luck!

Jlyne, This woman has committed theft. What she has done is very serious and a court will come down hard on her. Here's what you do: 1. Get a copy of the auction, her e-mails to you, her address and final sale info and all bank statements. Make sure you get a copy of her checking account as well. You will also need proof that you sent the goods (a postal receipt, insurance info, tracking #, etc.) 2. Go to your local courthouse and file a small claims complaint. 3. She won't show if she's smart. If she does show up she will have plenty of explaining to do. When you win, and you will, request a garnishment on the account number you submit (her checking account number). You will also need to notify eBay so they credit you back their share of the $123.67 Good Luck The Fraud Chick

Jlyne, This woman has committed theft. What she has done is very serious and a court will come down hard on her. Here's what you do: 1. Get a copy of the auction, her e-mails to you, her address and final sale info and all bank statements. Make sure you get a copy of her checking account as well. You will also need proof that you sent the goods (a postal receipt, insurance info, tracking #, etc.) 2. Go to your local courthouse and file a small claims complaint. 3. She won't show if she's smart. If she does show up she will have plenty of explaining to do. When you win, and you will, request a garnishment on the account number you submit (her checking account number). You will also need to notify eBay so they credit you back their share of the $123.67 Good Luck The Fraud Chick

Jlyne, This woman has committed theft. What she has done is very serious and a court will come down hard on her. Here's what you do: 1. Get a copy of the auction, her e-mails to you, her address and final sale info and all bank statements. Make sure you get a copy of her checking account as well. You will also need proof that you sent the goods (a postal receipt, insurance info, tracking #, etc.) 2. Go to your local courthouse and file a small claims complaint. 3. She won't show if she's smart. If she does show up she will have plenty of explaining to do. When you win, and you will, request a garnishment on the account number you submit (her checking account number). You will also need to notify eBay so they credit you back their share of the $123.67 Good Luck The Fraud Chick

Jlyne, This woman has committed theft. What she has done is very serious and a court will come down hard on her. Here's what you do: 1. Get a copy of the auction, her e-mails to you, her address and final sale info and all bank statements. Make sure you get a copy of her checking account as well. You will also need proof that you sent the goods (a postal receipt, insurance info, tracking #, etc.) 2. Go to your local courthouse and file a small claims complaint. 3. She won't show if she's smart. If she does show up she will have plenty of explaining to do. When you win, and you will, request a garnishment on the account number you submit (her checking account number). You will also need to notify eBay so they credit you back their share of the $123.67 Good Luck The Fraud Chick