eglfb (eglfb) wrote in eglfeedback,
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Known scammers


aisakura/meiru_sales



- Organized a group order and ceased contact with the participants, double charging at least one for shipping and never sending the items.




ambient_hermes/hitmitsu_sales</lj>/mayuki_miyazawa



- Did not send multiple items and ceased communication.




anis_faye/5eekingparadise



- Hosted a group order and never shipped items.




belle_bete/cruxcommissa



-Took orders for skirts and accessories which were never sent out. Several customers have been waiting nearly a year for orders as of October 18, 2009.

Proof posts: here, here, here, here




bijuaru_kei



-Scammed several users and then deleted her sales journal and emptied her paypal account.

Proof Post: here




darkrose13/kimiko_chan09/azaelian/ajisaiareku



-Initiated paypal chargebacks for large numbers of items on all accounts.

Gaia Accounts: KimikO_ChaN13/-Lolita_kana-/annai

Paypal Address: gothlover777@hotmail.com

Further information: here

Proof Posts: here, here, here, here, here, here




danse_noir/ Murderdoll in (http://dunkelsuess.de/site/) Murderdollie in (Animexx)



- Sold items multiple times and never sent them.

- Unresponsive to communication from her buyers.

- "Lost" six packages in the post.

Proof Posts and Further Details: here, here, here, here




finalhello/finalhello85



Paypal/email: Irisrose85@yahoo.com

- Never shipped this blouse to eamone, and emptied her account after losing a paypal dispute/claim from eamone.

Proof Posts:




freyasan



- Initiated paypal chargebacks for items she had received multiple times.




fromjapan080



- Scammed at least one person out of $70/a pair of shoes.

Proof Post: here

heaben/floverida_sales






honey_rivenwolf






inspiredcat



-Accepted money for items that were never shipped

-Has stolen at least one photo for a sales post

Proof Posts: here, here




kaededede



-Stole Poupee photos and passed them off as hers; accepted money for items she didn't actually have

-Deleted sales post and journal

Proof Post: here




kana_no_baka/kana_salez/Kira Ratliff



-Has scammed many people on EGL, Garage Sale Japan and other communities.

PayPal/Email: kana.chan.no.baka@gmail.com

Proof Posts:

here, here, here, here




kikiloveyou



-Has scammed many people out of money accross several forums, selling the same items to different people

-Scammed multiple buyers out of money by selling items on the sales community and never sending them

-Scammed multiple buyers out of money on the sales community when she ran a group order for Ling Lam shoes and never sent items or refunds

Proof Posts: here




kyodomo



-Has scammed perhaps as many as 28 girls out of their money.

Proof Posts: here, here, and here




lilja_valo



- Has scammed perhaps a small handful of people

Proof Posts: here and here



lolitatales



- Perhaps not a scammer, yet. But, very suspicious behavior and poor communication.

- Behavior deemed suspicious by her suppliers, HMHM.

Proof Posts: here, and here




mabet/chibiechibbiusa



-mabetgate

Note: Old news is old. But, you can read all about her here, here, and here if you're curious.




olyathensaid



-organized a Bodyline Group order and never sent out the items to the other group members

- emptied her paypal account and closed it

Proof Posts and further details: here and here




sheila_marie



-Accepted money for items she never shipped

-Banned from the sales community

Proof Posts: here, here




stocking_shock</lj>






riji_pon/xaoibailong</lj>/xtckitten






themistresslyra



-Ran a Bodyline group order and failed to ship the packages; asked those who had filed disputes against her to cancel

-Banned from the sales comm; can only post on egl</lj> to get in contact with buyers

Proof Post: here




truemyh3art



- stole photos of a Moi Meme Moitie Iron Gate skirt form a user on poupee and lied about the skirt's measurements before scamming a user on the sales comm.

- permabanned from the sales community.

Proof Post: here
Tags: !scammer
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