Scammer Warning ebay user was changed to lihua_123 0n 4/26/2017

#1 Rule - Play Nice PLEASE!!
#2 Rule - This is not a forum for sales or wanted....please keep it to just general doll discussion.
Post Reply
User avatar
DonnaKelly 74
Posts: 222
Joined: Thu Jan 26, 2017 7:01 pm
Location: plymouth Meetin, Pa.
Feedback: 22|0|0
Contact:

Scammer Warning ebay user was changed to lihua_123 0n 4/26/2017

Post by DonnaKelly 74 »

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.
lisasdolls
Posts: 341
Joined: Sat May 17, 2014 1:53 pm
Location: Maryland
Feedback: 0|0|0

Re: Scammer Warning

Post by lisasdolls »

Thanks for sharing.
User avatar
DonnaKelly 74
Posts: 222
Joined: Thu Jan 26, 2017 7:01 pm
Location: plymouth Meetin, Pa.
Feedback: 22|0|0
Contact:

Re: Scammer Warning

Post by DonnaKelly 74 »

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
User avatar
Ginas_reborns
Posts: 3973
Joined: Mon Apr 08, 2013 2:22 pm
Feedback: 39|0|0

Re: Scammer Warning

Post by Ginas_reborns »

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
User avatar
DonnaKelly 74
Posts: 222
Joined: Thu Jan 26, 2017 7:01 pm
Location: plymouth Meetin, Pa.
Feedback: 22|0|0
Contact:

Re: Scammer Warning

Post by DonnaKelly 74 »

Thanks so much Gina :)
User avatar
Debbie@TNGUN
Posts: 5423
Joined: Sat Jan 20, 2007 8:03 pm
Location: Baker City Oregon
Feedback: 90|0|0
Contact:

Re: Scammer Warning

Post by Debbie@TNGUN »

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.
Debbie
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
User avatar
DonnaKelly 74
Posts: 222
Joined: Thu Jan 26, 2017 7:01 pm
Location: plymouth Meetin, Pa.
Feedback: 22|0|0
Contact:

Re: Scammer Warning

Post by DonnaKelly 74 »

Yes, she is from La Mans France and the Pay Pal is in a Gerard Bodinier's name.
LindaBforbabies
Posts: 16504
Joined: Sun Jun 09, 2002 3:32 pm
Location: Winnipeg, MB, Canada
Feedback: 251|2|0

Re: Scammer Warning

Post by LindaBforbabies »

So sorry this is happening to you... I hate scammers... good luck...and thanks for the warning.
User avatar
DonnaKelly 74
Posts: 222
Joined: Thu Jan 26, 2017 7:01 pm
Location: plymouth Meetin, Pa.
Feedback: 22|0|0
Contact:

Re: Scammer Warning

Post by DonnaKelly 74 »

You are very welcome Linda.
User avatar
erin1958
Posts: 20495
Joined: Wed Oct 17, 2007 10:51 pm
Location: S.E., Kansas USA
Feedback: 274|0|0

Re: Scammer Warning

Post by erin1958 »

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
User avatar
DonnaKelly 74
Posts: 222
Joined: Thu Jan 26, 2017 7:01 pm
Location: plymouth Meetin, Pa.
Feedback: 22|0|0
Contact:

Re: Scammer Warning

Post by DonnaKelly 74 »

Thank you Erin, I am glad I can help stop her by putting the word out so someone will recognized her pattern.
User avatar
Kelliegirl
Posts: 17550
Joined: Tue Sep 25, 2007 12:05 pm
Location: Upstate NY
Feedback: 72|0|0

Re: Scammer Warning

Post by Kelliegirl »

Thank you for sharing this information with all of us!
Hugs, Kellie :D

~*Precious Baby Girl*~
Image
User avatar
DonnaKelly 74
Posts: 222
Joined: Thu Jan 26, 2017 7:01 pm
Location: plymouth Meetin, Pa.
Feedback: 22|0|0
Contact:

Re: Scammer Warning ebay user was changed to lihua_123 0n 4/26/2017

Post by DonnaKelly 74 »

You are very welcome Kelly :)
User avatar
Tracy Lorraine
Posts: 22763
Joined: Sun Jan 30, 2011 2:05 pm
Location: Florida
Feedback: 400|0|0

Re: Scammer Warning ebay user was changed to lihua_123 0n 4/26/2017

Post by Tracy Lorraine »

I can't wrap my mind around people doing this stuff. Ugh! Thanks for the warning.
User avatar
DonnaKelly 74
Posts: 222
Joined: Thu Jan 26, 2017 7:01 pm
Location: plymouth Meetin, Pa.
Feedback: 22|0|0
Contact:

Re: Scammer Warning ebay user was changed to lihua_123 0n 4/26/2017

Post by DonnaKelly 74 »

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 :)
User avatar
DonnaKelly 74
Posts: 222
Joined: Thu Jan 26, 2017 7:01 pm
Location: plymouth Meetin, Pa.
Feedback: 22|0|0
Contact:

Re: Scammer Warning ebay user was changed to lihua_123 0n 4/26/2017

Post by DonnaKelly 74 »

You are very welcome :) be very careful!
User avatar
LadyFortuna
Posts: 179
Joined: Fri Aug 04, 2017 1:57 am
Location: Toronto, Canada
Feedback: 6|0|0

Re: Scammer Warning ebay user was changed to lihua_123 0n 4/26/2017

Post by LadyFortuna »

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
10572

"[Collecting dolls] is like a box of chocolates. You never know what you're gonna get."
-Forrest Gump
User avatar
DonnaKelly 74
Posts: 222
Joined: Thu Jan 26, 2017 7:01 pm
Location: plymouth Meetin, Pa.
Feedback: 22|0|0
Contact:

Re: Scammer Warning ebay user was changed to lihua_123 0n 4/26/2017

Post by DonnaKelly 74 »

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!
User avatar
DonnaKelly 74
Posts: 222
Joined: Thu Jan 26, 2017 7:01 pm
Location: plymouth Meetin, Pa.
Feedback: 22|0|0
Contact:

Re: Scammer Warning ebay user was changed to lihua_123 0n 4/26/2017

Post by DonnaKelly 74 »

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.
Post Reply