BEWARE Mgraham24500 SCAMMER (PLEASE SHARE)
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Mrs Madeleine Graham has scammed multiple people on luxury trades. People trusted her because of her influencer status on ig. She has also been known to send fake/counterfeit luxury items to unsuspecting buyers. She scammed me out of my $1200 gucci soho bag and instead sent a used dirty gym bag. Her old posh name where she scammed others was @madidianelyo. DO NOT TRADE WITH THIS WOMAN. POSHMARK DOES NOT PROTECT AGAINST TRADES. If you get scammed you must contact law inforcement and lawyers.
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azulejoscloset
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83 Comments
boujeefinds
@ambarabella86 @glamourgurl7 @viktoryia96
glamourgurl7
@boujeefinds can you put her Posh account and picture of what she sent and what you sent some more details of the proof please, snaps of conversation if possible
boujeefinds
@glamourgurl7 done
boujeefinds
@gghayes31 @ucelloblu write here how you were scammed by @mgraham24500
boujeefinds
@glamourgurl7 i added more pics
boujeefinds
@ambarabella86
ambarabella86
@boujeefinds I would recommend that you take the picture with the addresses off and block or red them out. The name's okay but not the address please. Thank you so much for updating information.
I am so sorry to hear of this! How horrible! So you sent an authentic Gucci bag and received a dirty gym bag. That's just horrible!
boujeefinds
@ambarabella86 i have blocked them out now
ambarabella86
@glamourgurl7 Looks like this is a regular issue. Pictures don't lie about she sent a Gucci bag and she received that bag in the picture that's terrible!
glamourgurl7
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glamourgurl7
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glamourgurl7
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glamourgurl7
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glamourgurl7
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glamourgurl7
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viktoryia96
Hi I got scam doing a trade at Poshmark by @mgraham24500 I know is a honorer system but she use all her appearance to deceive you and think that she is a honest person. At the beginning she ask for a trade and after looking threw her account I thought she seems legit and proceed with the trade after doing the trade with her I received a counterfeit burberry bag and she stayed with my Chanel bag.
glamourgurl7
@mgraham24500 this is fraud and a felony I advise you return the Gucci bag before there is further reporting with the police in your county and usps along with USPS fraud department
ambarabella86
@viktoryia96 I am sorry! How horrible!
boujeefinds
@glamourgurl7 @ambarabella86 thank you sooo soo much for the help. the past few days have absolutely sucked. i lost my uncle to covid19 early this week and than got scammed. you guys remind me the poshmark community can be safe and loving
ambarabella86
She has the opportunity to do the right thing. Hopefully, she will return your Gucci. If She doesn't, Please proceed with filing a police report in your area and her local PD. Get the case number.
Next file a internet crime unit report. This is a felony theft. Next, take all your records and file a complaint for mail fraud. They take these matters very seriously! The result is very serious. I was able to successfully prosecute a scammer. Civil lawsuit is also an option.
boujeefinds
@pelicanposh I will if she refuses to send back my bag. i will also report her to amazon where she influences, and i know where her husband works thanks to a quick google search
they probably work as a team. i didn't want to ruin her career but to warn other poshers of my mistake. looks can be deceiving!!!!
ambarabella86
@boujeefinds My deepest condolences 💔I am so sorry for your loss. The last thing you should have to worry about is somebody that stole from you during a time of mourning. We will spread the news and help if we can. Please let us know how or if we can help further. 🙏💕
boujeefinds
@ambarabella86 thank you!
tjk7411
She is a DIRTY B*TCH
batoul24
@boujeefinds I’m so so sorry this happened to you. What a crappy human being she is. I really hope you get ur bag back!
boujeefinds
@pelicanposh I'm going to press charges if she doesn't send it back. she has been ignoring me since this.morning and still no word from her
boujeefinds
@batoul24 thank you! i hope so too
boujeefinds
@tjk7411 💯
boujeefinds
@swinterzz
samantharemy
@glamourgurl7 omg awful Using her Instagram status to steal from people unbelievable if she doesn’t return the woman’s bag we should all report her to Instagram
boujeefinds
@samantharemy yes she stole from multiple people and she blocks them before they can do anything about it
viktoryia96
@samantharemy thank you for support
andee_xo
Sweetheart.. next time you trade.. plz look at my post .. I say “As discussed “ put a meme photo then the item or items I’m trading in the listing & make sure they do the same & I tag my trader after I post .. Because that way you got proof of what u are trading & make them do their listing the same before you go through with the trade.. it gives a little more proof & also you can’t delete a sold listing.. hope that helps .. @glamourgurl7
boujeefinds
@ambarabella86 do i do the report as mail fraud or cyber crime?
glamourgurl7
@andy_xoxo yes thank you 🤓
ambarabella86
@samantharemy definitely a side hustle she's got going!
boujeefinds
@andy_xoxo unfortunately this was my first trade and i trusted her because of her influencer status
ambarabella86
@boujeefinds It's both! So when I did mine, I had a police report written up. I have a case number still. I contacted her local police department in Florida and filed a report. She was no stranger to the police. I took that information and filed a mail fraud report with the USPS. After that, I filed a claim with the IC3 crime unit. All the links are on that fraudulent listing post I have up in my closet. I hope that helps!
samantharemy
@viktoryia96 Of course everybody should try and contact Instagram maybe she’ll care if she gets her Instagram account shut down for illegal behavior @ambarabella86 Because she’s an influencer give me a break it’s terrible awful
ucelloblu
This is absolutely crazy to me. How is she still allowed to sell on Poshmark? She argued and argued with me about the fake earrings she sent to me. I asked Posh for a refund based on authenticity and they granted it. She still claims her earrings are legit and will relist them!!
ucelloblu
I tried to explain to her that Posh is saying, without actually using the words, THEY don’t believe the earrings are authentic. She jeeps telling me I’m wrong. She has no remorse, no empathy, no salesmanship, at all! She considers herself the victim of my transaction with her!
ucelloblu
*keeps
ucelloblu
She had the audacity to tell me I am rude for not accepting the earrings the moment they were delivered to me, even though it took almost 2 weeks to receive the earrings! I sent her 4 messages about shipping-got nothing until the 9th day. Box arrived smashed with duct tape. And how dare I question authenticity. Ugh.
ucelloblu
@ambarabella86
Did you get your item or money back? I don’t know your full story with her.
ucelloblu
@ambarabella86
I agree with you. She clearly has established a pattern of scamming. It won’t stop until she is forced to stop.
ucelloblu
@tjk7411
Ha! 🤣
ambarabella86
@ucelloblu In my situation it was a different sophisticated scam. Different lady same kind of MO. I sold a Authenticate Louis Vuitton Speedy 25 in immaculate condition. She sent back a China fake. I disputed it because I opened the package upon arrival in front of my postmaster and he was a witness to the fact the weight was different. The box that I shipped had a different weight than the one that she sent to me. She sent me a Speedy 30 china fake.
ambarabella86
@ucelloblu I never did get my bag back, however I did help with getting her arrested and fined. She also got in trouble at the selling site that she used to sell my reported stolen bag.
tjk7411
@ucelloblu 🤣🤣🤣🤣🤣🤣
ucelloblu
@ambarabella86
Wow. She actually got arrested? May I ask what site it was (maybe use some code language 🤣😊🙂☺️). I don’t want to accidentally buy from her again on another site.
ucelloblu
@boujeefinds
We got your back, girl! I don’t have social media, of any kind, but I am happy to help in any way I can. 🙂
ambarabella86
@ucelloblu It was e b a y
The one she tried to sell it on or sold it on was a different one. It's been almost 2 years can't really remember.
I'll have to re-look. It was something she does every few years. 😡😡
ambarabella86
@boujeefinds My heart goes out to you! Please let me know if you need anything else!
boujeefinds
@ambarabella86 shes texting me now threatening that she wont send my bag back if i dont delete this
rlcamejo
@boujeefinds so scummy! And has the nerve to ask u to take this down? Girl... playing that victim card never gets old with these scammers! It’s disgusting! Sorry you’re going through this...
boujeefinds
@rlcamejo i just told her i dont need the bag to survive lmfao no point threatening me. If she doesnt send it shes getting arrested and sued end of story
ambarabella86
@boujeefinds Let her know that if she does the right thing, ships back your Gucci, you will remove the post and not file charges.
The listing will stay up until you get your Gucci back.
boujeefinds
@ambarabella86 i did and shes refusing. she wants the post removed now lol. 🤷♀️ too bad.
ambarabella86
@boujeefinds That is a common response when they have been called out. I hope she's reading this, and she knows it's not right. She knows she sent a dirty gym bag and she has your Gucci. Please do the right thing and ship back the bag, and all of this goes away.
However, continued scamming will result in fines, lawsuits, and jail time. That's 100% guaranteed.
ambarabella86
@boujeefinds If you two can effectively communicate privately that is the best way to resolve this. Please tell this trade partner that you want your Gucci back. If she does that, you will not press charges. If you can work something out with her privately that will be very beneficial. If not, we just continue to post about it and you have to file legal charges.
ambarabella86
@boujeefinds If you two can effectively communicate privately that is the best way to resolve this. Please tell this trade partner that you want your Gucci back. If she does that, you will not press charges. If you can work something out with her privately that will be very beneficial. If not, we just continue to post about it and you have to file legal charges.
boujeefinds
@ambarabella86 I'm already in contact with my lawyer and she said its grand larceny and she can get up to 5 years in her state.
ambarabella86
@boujeefinds Wow, yes please continue to tell her that the consequences can be very serious. I hope she does the right thing and ships your Gucci bag back. If she does then all of this posts will come down.
ambarabella86
@boujeefinds A lot of time people don't pursue it, so that's why nothing gets done. However, sometimes you come across people like me and you, and several others on here that don't mind taking someone to court and have the means and incentive to do it.
meikoh
@boujeefinds im sorry this happened to u as well😣 i had the same experience w/my first trade here on PM as well...@bmknz never shipped the bracelet she was suppose to trade w/me and now she‘s not sending my items bk😭😭 these scammers are ridiculous!! they will get theirs though😉 i hope she sends ur bag back💖💖
teed38
@boujeefinds damn sorry you dealing with that. I swear these heffas get worse day by day. hope you get justice
azulejoscloset
@mgraham24500 please do the right thing and return the bag, that is going to save you from being reported by multiple users in Poshmark and what you’re doing is against the law. No one should go through this horrible experience, especially when there’s police involved. I’m really hoping you do the right thing and return the bag.
azulejoscloset
@boujeefinds full support, I will check this post and if no action is taken I will report myself what happened. No one should be put in this horrible situation, this is not how trading should be. I’m praying that you get your bag back. You have full support of a lot of poshers 🙏🏻
ambarabella86
@conbon87
boujeefinds
@ambarabella86 @teed38 @tjk7411 @glamourgurl7 @ucelloblu @azulejoscloset @teed38 @neeneescott @rlcamejo **UPDATE** She said she will ship my bag back Monday and sent me the shipping label that says it will come the 7th. We will see what happens.
glamourgurl7
@boujeefinds that’s wonderful make a listing when you get it back so I can inform everyone hun
classicluxeshop
I’m sorry about your bag :( I replied to your comment on her post and she has blocked me too😂 I didn’t purchase the earrings, but she did send them to the original purchaser and I warned her to file a claim as they aren’t authentic. Also it seems she steals photos to use and she also has another profile here. Karma will come back and bite her big time!
boujeefinds
@bluejstyle her other page is pinkleopard29
teed38
@boujeefinds 🙏🙏🙏
ucelloblu
@boujeefinds
I hope she follows through AND the handbag she sends is actually yours! I still have faith in decency, so I am hoping for the best for you! Let us know what happened.
ucelloblu
@boujeefinds
I asked her if that user name was also hers and she said no. I saw the same Chanel earrings in the other closet so I asked. She said that person stole HER photos. I was defending her with this other seller. Turns out it was her all along? Wow.
ucelloblu
@bluejstyle
That was me!
ucelloblu
@mgraham24500
Wow. You are argued and argued with me as if you were being victimized for selling ME FAKE EARRINGS. Turns out you are shady AF! Shame on you! Send her Gucci handbag back to her! Stop the excuses and show some integrity.
estruk0051
@ambarabella86 that is mail fraud and you can file a report for that
boujeefinds
@estruk0051 she supposedly will ship my bag back on monday. she sent me a used dirty gym bag instead of the louis vuitton alma she was supposed to send
boujeefinds
@glamourgurl7 @ambarabella86 i haven't heard from her today. she's ignoring my texts. i also have new info on her. shes been scamming for years. there are posts about her and her husband on facebook saying how she sells people counterfeit bags.
boujeefinds
@neeneescott she actually did return my bag but the dust bag is all dirty looks like a shoe print on it. ive also found out shes a professional scammer. shes been scamming for years and there are posts about her all over the internet, especially in the buy and sell community in Oklahoma
boujeefinds
@neeneescott after this blows over she'll probably just come up with a new name and start scamming again.
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