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TCB => Trader & Shipping Support => Topic started by: blondee1982 on June 05, 2014, 08:41:15 PM

Title: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: blondee1982 on June 05, 2014, 08:41:15 PM
This shop was selling a bunch of MOC and MIB My Little Pony and Strawberry Shortcake among other vintage items, I  bought over $150 worth of items...long story short, a month later and no items, several emails to seller. ...No response. I opened up a non receipt case and she closed it instantly saying she refunded me when she didn't . I have open cases in Paypal right now as well to try and get my money back and she isn't responding to those either. I was her very first 2 sales and she had 210 sales after me over a week span. There is going to be A LOT of disappointed people coming out of this scammer :(

Also according to Etsy's info the shop owner's name and pay to email is Beth but the actual Paypal payment recipient says Maria. At first when I saw it  I just thought it was Mom's name on the shop and maybe payment was going to daughter's Paypal or something but now it is quite obviously all a scam.....Man I hate getting ripped off! Puts a bad taste in your mouth  :enraged:

*slight edit for privacy reasons*  :heart: PL
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: Gloomygirl777 on June 05, 2014, 08:49:47 PM
I'm sorry that happened to you :( Thanks for the heads up.
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: blondee1982 on June 05, 2014, 08:54:25 PM
I'm sorry that happened to you :( Thanks for the heads up.

Thanks  :hug: I just wanted to make sure no one else buys from her and also was hoping to encourage anyone else who may have also bought from her and have not gotten anything to open a case and dispute the transactions in Paypal. I am going to report her to Etsy tomorrow as soon as their Customer Service dept is open, hopefully they investigate and shut her down quickly.
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: Ringlets on June 06, 2014, 03:58:10 AM
I'm so sorry this happened to you (and to all the other people who though that they would be getting some vintage MOCs too)  :(  Thank you for letting us know. I hope that you  get your refund soon and they sort this scammer out - although its still disappointing not getting your items :hug:  :hug:  :hug:
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: ponylady on June 06, 2014, 04:32:03 AM
That's terrible  :mad:

I am sorry you had to go through this. I am almost positive that Paypal will side with you, as she will have to prove she shipped the items and that they were delivered to your address.  So I don't think you have anything to worry about in that department. The fact she tried to pull one over on not only you but others is disgusting though.

I am going to add the link to her Etsy here, as I had to edit out her last name for privacy rules that we have in place here. So if anyone needs to know her "real name" they can look there or PM you or I for them.

https://www.etsy.com/people/BettyBethT?ref=owner_profile_leftnav
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: himmie on June 06, 2014, 05:37:59 AM
I bought one from her too and have not had much hope. After purchasing I realized that many of the MOC photos she posted came from SoSilver (https://www.flickr.com/photos/57974255@N00/sets/72157625761564487/). :huh:

I will definitely go ahead and open a case now, as well.
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: Miss Violet on June 06, 2014, 05:55:26 AM
I am very sorry to hear this,that's terrible!
I am hoping you can get your money back and write in your feedback that she is a con artist too!

 :mad:
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: blondee1982 on June 06, 2014, 06:38:40 AM
Thank you all  :hug: oh Himmie I am so sorry she got you too :( we need to all bombard paypal with disputes and hopefully they will solve it quickly.
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: brighteyes on June 06, 2014, 08:08:01 AM
Wow, stolen photos too?  It seems to be clear that she never had these items and is a full on scammer.  Hoping for a quick resolution for everyone involved. 

Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: Icecrystalline on June 06, 2014, 08:20:05 AM
That's terrible :( I hope this gets sorted quickly. How disgusting that people feel it is ok to behave like this :(
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: Whoa1234 on June 06, 2014, 10:43:19 AM
Myself and Scarletjul got scammed by her aswell :(
I actually just came to the TCS thread to post about her!
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: blondee1982 on June 06, 2014, 12:25:22 PM
I am reporting her to the police and FTC as well, she needs to be prosecuted for this, it was a lot of money she stole from a lot of victims.

Post Merge: June 06, 2014, 12:27:11 PM

Myself and Scarletjul got scammed by her aswell :(
I actually just came to the TCS thread to post about her!

Oh no :( I knew that a lot of people would be getting suspicious of her at this point and were starting to message her and open claims. Thats why I wanted to get the word out so everyone that didnt know could get their paypal claims in, just in case they were still holding out some hope that they would actually get their items

Post Merge: June 06, 2014, 12:44:53 PM

Everyone needs to leave her a negative review on Etsy as well, it will help get her shop shut down and it will help paypal with prcessing our claims quicker. I just got off the phone with Etsy and they are investigating her shop right now so the more negative reviews the better so they will shut her down fast. They also re-opened my non-receipt claim that she closed so she will have to submit proof of the refund now before they will close it.

Post Merge: June 06, 2014, 01:40:23 PM

I think she got some pics off off pinterest and old ebay listings too, apparently this SS Angel was on ebay over a yr ago

actual photo~ http://www.pinterest.com/pin/75153887504279877/

Her listing~ https://www.etsy.com/transaction/201648684?
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: Whoa1234 on June 06, 2014, 02:00:17 PM
This is so freaking horrible.
I will never understand why people find it necessary to do such horrible things.
What did they honestly accomplish, other than being outted as a dishonest scammer.
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: himmie on June 06, 2014, 02:30:53 PM
Yeah, once I started looking around I found that almost all of the pony-related photos were taken from others. A lot of them definitely belong to SoSilver but I believe many of those were also on Pinterest.
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: Whoa1234 on June 06, 2014, 04:28:13 PM
Has anyone called paypal and talked to them directly? I'm thinking of doing so.
I don't think its fair we have to wait 10 days for the "seller" to respond when this is a blatant scam....
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: scarletjul on June 06, 2014, 05:56:22 PM
After a head's up from Whoa1234 and seeing this thread, I've also opened a dispute.  :(

This is really frustrating.
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: ClosetAvalanche on June 06, 2014, 07:03:05 PM
I'm so sorry everyone has to deal with this! I'm wondering if the paypal account is stolen. It's really hard to scam through paypal nowadays, so I'm wondering what he/she is thinking.
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: blondee1982 on June 06, 2014, 08:37:45 PM
Well I haven't talked directly with Paypal yet but I plan on it tomorrow ;) I just wanted to get with Etsy first and try to get things squared away there, I know that they are in the process of investigating her right now.
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: blondee1982 on June 11, 2014, 02:31:59 PM
I have talked to Etsy and Paypal, Etsy still has not closed her shop which really upsets me and my claims are still open with no resolution there. Paypal said they would close my claim after 10 days and refund me so needless to say there is no instant gratification here :( I will definitely think twice before ever taking a risk like this again, what a pain in the rear!
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: Whoa1234 on June 15, 2014, 11:35:36 AM
I don't know if this is good news or not, but the etsy shop is completely gone.
Would have been nice to hear from etsy on the situation....
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: Mirnyj on June 15, 2014, 12:06:49 PM
That's terrible!  :mad: Hope you all get your money back!
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: blondee1982 on June 17, 2014, 09:54:53 AM
Well I finally got my money back after a long wait :) and yes her shop is closed as well thank goodness!! I hope Paypal goes after her and prosecutes to the fullest extent of the law!
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: himmie on June 17, 2014, 10:22:20 AM
I have received my refund, as well. I am glad Paypal resolved it right away.
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: scarletjul on June 17, 2014, 08:42:02 PM
I received my refund, too.  Glad Paypal resolved things.  :)
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: Galactica on June 18, 2014, 08:36:08 AM
I sure hope everyone who got scammed was able to open a dispute in time and got their money back, so terrible!
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: Whoa1234 on June 18, 2014, 10:34:00 AM
If you use the etsy app you can still leave and see the horrible feedback this "seller" has....
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: blondee1982 on June 18, 2014, 11:04:11 AM
That's crazy u can still see on mobile app but not website, I tried to view the store/feedback on website and it just gives an error message
Title: Re: Scammer alert!! Etsy Shop *MomentsandMochas*
Post by: Rosette on June 22, 2014, 04:13:41 PM
I've been out-of-town and missed this original thread.  I, too, ordered from this shop and have not received anything.  Not surprised to see that it is a scam.  :/  Glad to know I can make a claim with PayPal and stop waiting at the mailbox, though. 
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