Scammer Warning ebay user was changed to lihua_123 0n 4/26/2017
- DonnaKelly 74
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Scammer Warning ebay user was changed to lihua_123 0n 4/26/2017
I just want to put out an initial warning about DOMINIQUE BODINIER as after I had sold her Lilly Molloy when things did not feel right I looked her up on FB as she lives in France and it went to a Scammer Warning. The games are going on with me now and it is too detailed to get into as Pay Pal is investigating. I have spoken to Doll Artist on FB that had run ins with her and my situation seems to be going in the same direction. She does seem to have a obsession for Molloy Dolls so if you are selling one be very careful. The User ID in ebay that she changed when the investigation started was Vangchao23 and in one day change it to Lihua_123 thank god I took pictures of the listing. Just put her name in FB and the Warning will come up. TY and I hope this saves someone else. THE EBAY CHANGE WAS MADE WHEN PAY PAL STARTED THE INVESTIGATION.
Last edited by DonnaKelly 74 on Fri Apr 28, 2017 8:16 am, edited 3 times in total.
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Re: Scammer Warning
Thanks for sharing.
- DonnaKelly 74
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Re: Scammer Warning
I have only dealt with honest buyers/sellers and I consider myself an host buyer/seller so I was blindsided by this. You are more then welcome Lisa
- Ginas_reborns
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Re: Scammer Warning
So sorry Donna. I know I have heard that name before, I will have to look on FB. I hope it gets resolved quickly for you. x
- DonnaKelly 74
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Re: Scammer Warning
Thanks so much Gina
- Debbie@TNGUN
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Re: Scammer Warning
Yes, everyone needs to watch out for this one.
If your buyer is from France, be sure to check out the name/names and history before selling as she changes things frequently and also asks other people to buy for her as she has been blocked by several artists, including myself.
If your buyer is from France, be sure to check out the name/names and history before selling as she changes things frequently and also asks other people to buy for her as she has been blocked by several artists, including myself.
Debbie
They Never Grow Up Nursery
Where babies are babies...Forever!
http://www.theynevergrowupnursery.com
BLOG: http://theynevergrowupnursery.blogspot.com
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They Never Grow Up Nursery
Where babies are babies...Forever!
http://www.theynevergrowupnursery.com
BLOG: http://theynevergrowupnursery.blogspot.com
MOHAIR and LDC Color Guides: http://TheyNeverGrowUpNursery.artfire.com
- DonnaKelly 74
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Re: Scammer Warning
Yes, she is from La Mans France and the Pay Pal is in a Gerard Bodinier's name.
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Re: Scammer Warning
So sorry this is happening to you... I hate scammers... good luck...and thanks for the warning.
- DonnaKelly 74
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Re: Scammer Warning
You are very welcome Linda.
- erin1958
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Re: Scammer Warning
Thanks very much for sharing. I hope paypal gets it figured out in your favor. I just hate that people do this.
HAVE A WONDERFUL DAY!!
Cheers, Erin
Cheers, Erin
- DonnaKelly 74
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Re: Scammer Warning
Thank you Erin, I am glad I can help stop her by putting the word out so someone will recognized her pattern.
- Kelliegirl
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Re: Scammer Warning
Thank you for sharing this information with all of us!
- DonnaKelly 74
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Re: Scammer Warning ebay user was changed to lihua_123 0n 4/26/2017
You are very welcome Kelly
- Tracy Lorraine
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Re: Scammer Warning ebay user was changed to lihua_123 0n 4/26/2017
I can't wrap my mind around people doing this stuff. Ugh! Thanks for the warning.
- DonnaKelly 74
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Re: Scammer Warning ebay user was changed to lihua_123 0n 4/26/2017
Your very welcome Tracy, as I said I have had such honest sellers in the past and here on Doll Fan, it really blindsided me
- DonnaKelly 74
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Re: Scammer Warning ebay user was changed to lihua_123 0n 4/26/2017
You are very welcome be very careful!
- LadyFortuna
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Re: Scammer Warning ebay user was changed to lihua_123 0n 4/26/2017
DonnaKelly 74 wrote: ↑Thu Apr 27, 2017 7:13 am I just want to put out an initial warning about DOMINIQUE BODINIER as after I had sold her Lilly Molloy when things did not feel right I looked her up on FB as she lives in France and it went to a Scammer Warning. The games are going on with me now and it is too detailed to get into as Pay Pal is investigating. I have spoken to Doll Artist on FB that had run ins with her and my situation seems to be going in the same direction. She does seem to have a obsession for Molloy Dolls so if you are selling one be very careful. The User ID in ebay that she changed when the investigation started was Vangchao23 and in one day change it to Lihua_123 thank god I took pictures of the listing. Just put her name in FB and the Warning will come up. TY and I hope this saves someone else. THE EBAY CHANGE WAS MADE WHEN PAY PAL STARTED THE INVESTIGATION.
Is this your Lilly Molloy, Donna? https://www.ebay.ca/itm/Reborn-Lilly-si ... SwWLBaBWC4
Thank God to your post, lihua_123 rang a bell... she is also selling this silicone Mia by Linda Moore: https://www.ebay.ca/itm/Reborn-Mia-sili ... 0005.m1851
- DonnaKelly 74
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Re: Scammer Warning ebay user was changed to lihua_123 0n 4/26/2017
Yes, she has added more hair but that is her and she is double the price she paid me for her. I too noticed she is active on ebay recently under that new ID. Buyer and Seller beware!
- DonnaKelly 74
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Re: Scammer Warning ebay user was changed to lihua_123 0n 4/26/2017
Just looked at her Ebay add again and although it is written in French, it says Lilly Molloy comes with her certificate of Authenticity but she told Pay Pal that I did not send one and the case went on for months.