SCAMMER ALERT! DO NOT BUY FROM THIS PERSON!
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Hi everyone,
To save everyone else, please do not continue to fund this person and their stealing habits. They are selling counterfeit CHANEL bags for “discounted prices” but sell them “cheaper on Venmo or PayPal.” She lists the number of 215-970-7115, texts with you and happily takes your money and never sends the item(s) you purchased, which now you can’t cancel because you did it outside of Posh. I did a reverse phone search on her and she has 2 other claims where people are trying to sue her for fraud for the same thing. Her profile name says “Leslie Ruiz”, screen name says “lesliefrank727” and originally payment request showed “Leslie Frank” but it was cancelled today and shows “Thuey Pham canceled payment through Venmo”. Money was sent via PayPal to “her daughter” under the name of “Keishla Marie Cruz”, so none of the names add up. She takes the item you purchased off posh by deleting the listing, so there’s no longer proof of what you thought you were buying, then she never sends you the item and keeps telling you “it’s coming”, but will not provide any sort of tracking information when requested. I’ve reported her to PayPal and the police. Pictures are uploaded for proof and have any questions, feel free to ask! ❤️ Hope this doesn’t happen to anyone else and please share this and make her famous!!!!
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23 Comments

sofylovejoy
Did you called your bank? Go do claim they will help
Mar 30Reply

mbeteta09
@rbrb01 I filed a report through PYPL first. If they don’t give me back my money, I’m contacting Am Ex next 😊.
Mar 30Reply

sofylovejoy
@mlopez09 your bank will be more quick
Mar 30Reply

mbeteta09
@rbrb01 true, but Ive heard you can get on pypl’s bad side and they possibly close my account due to reporting it to my bank.
Mar 30Reply

jen5779
@mlopez09 call am ex…I heard they are the best to pay with especially when dealing with this kind of situation. You’ll get your money back with them. So sorry you’re going through this.
Mar 30Reply

mbeteta09
@jen5779 thank you for the kind words! I actually took the plunge and called them and filed a claim through them as well. 😊
Mar 30Reply

jen5779
@mlopez09 that’s great. These people make me sick. I just can’t believe how many are using this platform to scam others.
Mar 30Reply

mbeteta09
@jen5779 I agree! It truly is sad. I’ve bought and sold so much through here, mer cari and Vestiaire and never had an issue, until now. I’m just hoping nobody else gets taken for like I was.
Mar 30Reply

shopgigi25
@mlopez09 yes, NEVER EVER pay outside of posh for anything. The biggest scam on here and has been for a long time now. Always check the sellers closet. Most scammers will have brand new closets. I always check the sellers closet and make sure they have at least some reviews from buyers.
Mar 30Reply

selinky
This is the oldest running scam on Poshmark you should not allow yourself to ever fall for it no matter what.
Mar 31Reply

mbeteta09
@shopgigi25 @selinky yeah, I never pay on PYPL or outside of here, but I got so excited about this bag. I can only blame myself lol. I just don’t want this to happen to anyone else though and luckily, I was given back my money from am ex! 💕
Mar 31Reply

selinky
@mlopez09 thank goodness your card company supported you, very lucky
Mar 31Reply

mbeteta09
@selinky I know right?! I learned a hard lesson, that’s for sure!
Mar 31Reply

ashleysea206
Cline93 is running the same scam now. Different number.
Jul 12Reply

unikabanks
😢 thank you for sharing😢
Oct 19Reply

rockyta
Thank you for sharing🙏🏽
Jan 20Reply

sandykandi1
Hi thank you for this… I’m not sure if it’s the same person but she’s going by the name of Keishla berrios and almost got scammed today
Apr 03Reply

mbeteta09
@sandykandi1 oh no! I’m sooo sorry. Glad you didn’t get scammed! She told me Keishla was her daughter. Was it under the same phone number?
Apr 03Reply

sandykandi1
No her phone number she provided is 4842210161. She said she is from Florida but I looked up her area code which is in Pennsylvania
Apr 03Reply

sandykandi1
When I asked for her email it was i cl oud
Apr 03Reply

sandykandi1
Pay…P email sorry it was icloud
Apr 03Reply

mbeteta09
@sandykandi1 oh wow! Yes, when I searched her number when I was caught up in her trap, it was in PA as well. I am soooo glad you didn’t get scammed by her too! ❤️
Apr 03Reply

sandykandi1
@mbeteta09 yes, and she have many accounts on posh mark so people should be careful
Apr 03Reply
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