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ares55
ares55
Updated Jul 16
ares55
ares55
Updated Jul 16

⛔️LouvinaSmiths past SCAM account⛔️

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$8,888 $88,888

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This is one of LouvinaSmiths old scam accounts. She went by the name Cynthia, then asked me to send Louboutins and money orders to "Ashley Black" in the Bronx, NY. She also used the account name "luxuryny" in the past to scam people. BEWARE. SCAMMER. Collect any information you have on her and take screenshots of her fake accounts when you see them! ⛔️SCAMMER⛔️
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28 Comments
luxuryshared
luxuryshared @ares55 in my case, the first p account she gave me was by somebody in Atlanta, then she said to send to her "mother" in Texas😤😤..... All her cronies😠 but I think we can zoom into her in New York because another Posher commented on my posts saying that she was in New York local news for scamming some brides out of their bridal deposits! 😡... And another one said similar thing, I will tag you later when I go thru all the responses, so I think she is indeed in NY
Jul 14Reply
ares55
ares55 @luxuryshared I think she has friends helping her with the scams in other states, but I think she actually lives in the Bronx. She probably gives the Sam helpers a cut of the money.
Jul 14Reply
ares55
ares55 @luxuryshared She also told me some story about her "mother", then told me to ship my shoes to her "sister" Ashley Black in the Bronx after she told me that she lives in Baldwin NY.
Jul 14Reply
luxuryshared
luxuryshared of Cuz she lives in some ghetto sh*t in NY, and of Cuz she gave them a cut... I'm going to NY next month and pls let me know how I can file something on her with what info we can gather. @ares55
Jul 14Reply
ares55
ares55 @luxuryshared We need to collect the addresses that people send their items to, that's what the police will want to see to start knocking on doors. I have one from 1000 Trinity ave in the Bronx, it's a low income housing project.
Jul 14Reply
luxuryshared
luxuryshared @ares55 good idea... Of Cuz Low income housing😤😤😤 what a ghetto pos.. I messaged @rove721, the one u just tagged me from back in Feb, Cuz she sent the scammer the brand new shoes so I asked her for address... Ahhhh I'm so pissed knowing the law prob won't do anything😡 @rove721 is from Michigan, so she couldn't file on the scammer, but I'm going to NY next month so can I file for all of us? Please prepare me.
Jul 14Reply
ares55
ares55 @luxuryshared I pulled up the address she gave me and found the names of the current residents. Possible residents include someone named Chinay.
Jul 14Reply
ares55
ares55 @luxuryshared It is possible to file for interstate lawsuits, I've sued in other states a few times. It's tricky because this would be in small claims court and you would have to represent yourself, meaning you would need to come back for a hearing date. The easiest way to get her caught would be to collect all of this information and file a police report with the Bronx precinct closest to one of the addresses she gave. If we can get a match on the addresses then we have her.
Jul 14Reply
luxuryshared
luxuryshared @saja123 I didn't have the scammer's real info Cuz I didn't do a trade... I had p addresses of her "friends", But check out the above @ares55, she got an address in Bronx NY, hopefully we get a match with other trades, I'm going to NY next month I will file near Bronx.. What address did u have on her?
Jul 14Reply
luxuryshared
luxuryshared @ares55 thanks for all the info.. I asked several ppl who were trading with her, pls ask who you know too, so hopefully we will get a verified info.. I WILL file in Bronx NY as you said for all of us when I go to NY next month✈️✈️✈️
Jul 14Reply
rove721
rove721 Hello sorry for the late delay I send to her mothers house in Bronx NY her name was Ashley black. I changed phones and lost the info I had on her whatever I have on my profile is the only info. /:
Jul 15Reply
rove721
rove721 I didn't understand what she scammed you out of? Mine were two pairs of shoes.
Jul 15Reply
ares55
ares55 @rove721 @luxuryshared I also have the information for Ashley Black, she gave me a Trinity Ave address in the Bronx. This is the match we were looking for. The family last name to the apartment she gave me is different, so I believe I found her real name.
Jul 15Reply
ares55
ares55 @rove721 She tried to scam me out of a pair of Louboutins but I caught her.
Jul 15Reply
rove721
rove721 @ares55 i wish you both luck she deserves whats coming to her scamming people out of things they have bought with their had earned money.
Jul 15Reply
rove721
rove721 I was new to trading and didn't think people would be as disgusting as they are.
Jul 15Reply
ares55
ares55 @rove721 Agreed, she will get caught, we will get her. If you ever need to trade again, use switchvault.com as an escrow service.
Jul 15Reply
luxuryshared
luxuryshared @ares55 @rove721 Sigh, even with "Ashley Black" will it be enough? Can I file in New York for you guys? Will the police say I'm not a victim of "Ashley Black"? In my case, she never showed any address in NY, one Aypal was from Atlanta, one ( her "mother") was from Texas.... And @rove721 please give us all the info you have on her, phone? Address? And her email exchange with u
Jul 15Reply
ares55
ares55 @RSTHILL1 Do not trade with Noosie98 or buy anything from her, she is a SCAMMER! This is her last scammer account.
Jul 31Reply
kelstyle
kelstyle Hi @ares55 ! Louvinasmith just deleted all her listings after I blasted her. Lol. Why don't the powers that be @pm_editor ban her permanently?!? She's a cut and dry case! Awful person :(
Aug 04Reply
ares55
ares55 @kelstyle That means she probably scammed someone and needed to shut down so the person couldn't contact her. We need to be on the lookout for her new profile.
Aug 04Reply
kelstyle
kelstyle @ares55 im on the lookout😋
Aug 04Reply
mzbossy29
mzbossy29 @luxuryshared @ares55 hi guys! I was just recently scammed by this Ashleigh black girl. I have her address and also spoke with her mom Ingrid black on the phone after I did some research to find their home phone number. Her mom told me that she would have a word with Ashleigh but later on started ignoring my calls. I live in Los Angeles and I'm in the process of filing a civil complaint against because I was scammed for over $5000 retail price worth items.
Feb 24Reply
mzbossy29
mzbossy29 I called the Bronx police department to see if they can perhaps escort me to the location if I fly out they but they refused. I will file from l.a, have my aunt serve her then I will fly out there for the court date. Did u guys get anywhere with this legally?
Feb 24Reply
ares55
ares55 @mzbossy29 Her mom is most likely in on it. I would file a civil suit and serve them. You can appear here in NY and if she doesn't appear a warrant will be issued for her arrest, which is absolutely necessary at this point.
Feb 25Reply
switchvault
switchvault @luxuryshared @mzbossy29 @kelstyle @rove721 SwitchVault is now open ladies, please share so that nobody gets scammed again!
Dec 12Reply

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ares55

@ares55

Last Active: Oct 29 2019

New York, NY
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About the seller

ares55

@ares55

Last Active: Oct 29 2019

New York, NY
View Closet

192

Listings

95+

Sold Listings

2 days

Avg. Ship time

24

Love Notes