- Report: #1147340
Complaint Review: Paola Diane - Nationwide
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Author Not Confirmed
Why?
Paola Diane
Nationwide, USA
Phone:
424-208-4212
Web:
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Paola Diane Paola Lafler, Pao Pao, Pauline Benamou, Paola5215, Paulinechanel SCAMMER - STEALING DESIGNER HANDBAGS Los Angeles, Miami, Bakersfield California
Report Attachments
This SCAMMER has many AKA's. She had a Facebook Account under PAOLA DIANE and was a member of a luxury selling group called Coulture Lovers. She initiated a trade with a member in the group to trade her Chanel GST for a brand new $3500 python Chloe. The member sent her Chloe via Fed Ex Express mail to 626 S. Figueroa St #323 in Los Angeles. The bag was delivered the next day as agreed upon. Paola gave her a bogus UPS tracking number and there has been no activities since. She has then ignored all calls, text, fb messages. Her Facebook was changed to PAO PAO soon after. Her boyfriend's name is ALBERT FATTAL. The minute we messaged him about the scam his girlfriend orchestrated, he changed his profile picture (which featured the both of them) and made his page private, which also redflags that he's an accomplice to her criminal activities as well.
She's also on Poshmark under the closet PAULINECHANEL. She has been known to steal pictures of bags from other websites such as Fashionphile, Ebay etc.. The addresses she used so far are: 626 S. Figueroa St, Los Angeles and 1504 Bay Road, Miami Beach, FL 33139. Phone number 424-208-4212. She on The Purse Forum under PAOLA5215. We believe her true name to be PAOLA DIANE LAFLER or PAULINE BENAMOU.
At the time she pulled this scam, she was also in contact with 4 other members of the group to attempt to trade. BE WARE OF HER. We are gathering all the proof and evidence to file an official police report.
6 Updates & Rebuttals
smiccelobe
Alabama,it is now over
#2Consumer Comment
Mon, November 17, 2014
Please keep me with this update as well, I'd like more information and to colaborate on this. I think I may have been another victom however I am not sure if it was this person or not as I was given information that did not completely match but in return I did get num (((redacted))) and drive A (((redacted))) which may be a relavent content for anything that it may work with. Again I am not even sure if I qualify as another person to this, but it may be so, which I wanted to say anyways.
ariesasl101
Brooklyn,New York,
Not giving up
#3General Comment
Sat, August 23, 2014
I would love to work together. My email is ariesasl101 @aim.com. Please feel free to reach out as I would love to catch this criminal.
Roger
Was also scammed by her...
#4Consumer Comment
Sun, June 29, 2014
I was also ripped off by this person, Paola Diane Lafler. I have more information that will probably be useful for all 3 of us, and that you guys probably aren't aware of. I was ripped off (not for handbags though) by her as well, and am preparing a case to report, and have evidence about what took place. I do believe we should find a way to get in contact and consolidate efforts, would you guys have any way of doing so? I think it's important and that something should be done.
chanellover
LOS ANGELES,California,
@ariesasl
#5Author of original report
Fri, June 27, 2014
Hi there, How did she scam you? and yes, would love to work together to get her arrested.. Is there a way for me to contact you?
ariesasl101
Brooklyn,New York,
Me too :(
#6Consumer Comment
Wed, June 25, 2014
I have also been scammed by this person when her name was Paola. I reported the crime, but it is clear that nothing is being done about it. I would love to work together, maybe? and try to find her. She defrauded me out of 3000 dollars, and I refuse to roll over and take it.
chanellover
LOS ANGELES,California,
More AKA's
#7Author of original report
Mon, June 02, 2014
This scammer is also on Tradesy under Allison Komachi or Allison K. She's been contacting other members asking to trade. She had listed the stolen Chloe for sale on Tradesy right after she stole it.
