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Bad Buyer: lsgardner0301@icloud.com <stephanieweigand092@gmail.com>

Details

Purchase date:January 2021
Buyer's name:Stephanie Weigand
Buyer's username:lsgardner0301@icloud.com
E-mail:stephanieweigand092@gmail.com
Phone number:814-713-1562
Buyer's address141 Mclanahan Dr,Beaver Falls, PA 15010
Store:Etsy
Buyer's country:United States
Payment method:other
Category:Art
Details:

This person tried to scam me using by trying to purchase a small item with a large fake cashier's check and have me send them back money for the difference.

Reported at:
Reporter:162.158.X.X
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Comments

They tried to buy an item off me from Etsy. Had excuses why they didn't want to pay through Etsy, and the English was bad, so I Googled the phone number and found your post and others. Thanks for your post. Confirmed what I already knew!


Posted almost 4 years ago by 172.69.X.X Report as SPAM

Thanks for letting me know .definitely worth reporting .


Posted almost 4 years ago by 162.158.X.X Report as SPAM

Thank you for posting this, She has been trying to get me to have a conversation off from Etsy, using this exact phone number!!!
Says she would like to buy my art painting.


Posted almost 4 years ago by 172.69.X.X Report as SPAM

I got scammed by her. I thought a cashiers check was guaranteed and thought it cleared. Lost several hundred dollars. She deleted her Etsy and is still acting like she is clueless as to the check being fraudulent. Can’t believe I fell for it.


Posted almost 4 years ago by 162.158.X.X Report as SPAM

YOu can report scams to https://www.usa.gov/stop-scams-frauds.


Posted almost 4 years ago by 162.158.X.X Report as SPAM

Goes by name Linda or Lisa or Sandberg


Posted almost 4 years ago by 172.69.X.X Report as SPAM

Just had her try to scam me as well on my Etsy shop as Linda


Posted almost 4 years ago by 162.158.X.X Report as SPAM

Yes contacted me using Linda Sandberg had them send the check then turned it over along with address in was sent from to local bank for them to investigate. Didn't get anything from me but hope what I got from them will help find who they are!


Posted almost 4 years ago by 162.158.X.X Report as SPAM

Thank you all so very much! Was trying to do the same to me under the name Linda Sandberg. Story and excuses kept getting longer and more varied. Shipped nothing and did not send them any money.


Posted over 3 years ago by 162.158.X.X Report as SPAM

Elizabeth Sanders the same phone number, the same scammers
This person tried to cheat me by trying to buy a small item with a large fake cashier's check and ask me to send back the money for the difference.


Posted over 3 years ago by 172.69.X.X Report as SPAM

She's trying to buy from me now too. Insists on an email address so she can contact me directly. Seemed fishy right off the bat. Googled her number and found this post. THANK YOU!


Posted over 3 years ago by 162.158.X.X Report as SPAM

She is on Etsy by that phone number posing as “Rachel”, trying to get me off Etsy to deal.


Posted over 3 years ago by 162.158.X.X Report as SPAM

Thank you for sharing this. This person is trying to purchase from me as well, same story.
Looking into how to report to Etsy.


Posted over 3 years ago by 162.158.X.X Report as SPAM

Same number and the person name is Rachel. She wants my email address and she would like for me to text her. She would like to talk to me regarding my painting. I basically told her how to purchase my painting step by step on Etsy. If it smells like a scam....it’s a scam!!!


Posted over 3 years ago by 162.158.X.X Report as SPAM

I just had this conversation with the same person:
Scammer: Hello! We are interested in this painting. Pls provide an email to reach you instead?
Me: No. I'm sorry.that would violate Etsy's seller policies. Please message here if you have further questions. Thank you.
Scammer: Hello again!
I apologize but I don't have this come to my phone. I'll just need an email to reach you directly? If you would rather text me, my cell phone number is ‪814 713-1562. Thanks
Me: It's for sale. You can purchase via Etsy. I don't communicate or conduct business outside of etsy for items I have listed here. This is in accordance with Etsy's seller policies.


Posted over 3 years ago by 162.158.X.X Report as SPAM

The same situtaion litarally just happened to me! She said the same exact thing word for word. She went under the name Rachel. I'm going to say the same thing you did to her. Thank you everyone for sharing! I'm sure you have saved me a lot of trouble.


Posted over 3 years ago by 162.158.X.X Report as SPAM

Yup, Rachel messaged my etsy late last night and insisted I email then sent me this cell number. This person is seriously relentless


Posted over 3 years ago by 162.158.X.X Report as SPAM

"Rachel" messaged me via Etsy as well with the exact same message. Second message contained the exact same phone number as above. thanks for posting and saving me some headaches!


Posted over 3 years ago by 162.158.X.X Report as SPAM

Thank you all for posting to this thread. I am so glad it has been helpful and saved a few people some headaches, frustration and money! I wish law enforecement was more interested in scammers. I forwarded all this scammer's info to the police dept in Beaver Falls, PA


Posted over 3 years ago by 162.158.X.X Report as SPAM

So glad I got an inkling that it might be a scam and searched her number. Ridiculous this happens!!! She said her name is Rachel.


Posted over 3 years ago by 162.158.X.X Report as SPAM

Exact same "Rachel" scam for me. Word for word, copy and paste scam. Probably a group and not just a person


Posted over 3 years ago by 162.158.X.X Report as SPAM

I am soooo glad I found this report! I am new to Esty & was excited to have sold a painting!!! BUT thank God, an angel working at Walmart educated me on this type of scam! I got the money order back from my bank ASAP & stopped the emails from Rachel Wein ( or whatever she goes by)!! I am heartbroken that I didn't sell my art..so excited to think I did!! Oh well...lesson learned!! Thanks! I will be reporting them to FEDS!!


Posted over 3 years ago by 162.158.X.X Report as SPAM
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