Purchase date: | July 2014 |
---|---|
Buyer's name: | Pea Mallari |
Buyer's username: | Luvskicks |
E-mail: | Jsnleano@gmail.com |
Buyer's address | 2572 Olmstead Ct South San Francisco , CA 94080-5225 United State |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Clothing, Shoes & Accessories |
Details: | This woman bought the Christian Louboutin brand new heels from me and ask me to ship fast to go to the wedding. After she wore my shoes for two weeks, send me the email saying that my shoes are not authentic. She claimed on eBay. I provided all the documents and proves that my shoes were authentic so, eBay decided as my favor. Then she did the chargeback after 3 months with her credit card company. PayPal gave her money back and I never got my shoes back. PayPal let this scammer walk away my new shoes even though I provided every documents, screen shots, the authenticity, and other proves of shipment tracking numbers, etc. |
Reported at: | |
Reporter: | 198.91.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
natalie Guerin | josieguerin@hotmail.com | 029 20814088 | 2019-08-02 | 0 |
Rose Morrison | nntgpwdxv24z28n+A098234027JCPEVDJO87C@marketplace.amazon.ca | 782-440-2924 | 2021-03-03 | 1 |
IT SISTEMOS | irmantas@itst.lt | +370/61800483 | 2011-10-12 | 1 |
Jo Jobson | jobsonjo@hotmail.co.uk | 2016-09-10 | 1 | |
Christopher Stanley | stanleychristopher290@gmail.com | 9733887187 | 2023-05-15 | 0 |
Comments
First off, there would be no such return unless the product is returned. You should of documented this and tell her to obtain a second opinion letter from an expert. That is your legal right and that what credit card companies would ask for from the buyer. --- you shouldnt sell things on EBay that are high in value. You know how eBay operates, they fuck sellers over each and every time. You know that for a fact. -- she has no proof of her statement and its the old double standard that the buyer can say whatever shit they want and yet the seller has to do all the leg work and prove their case otherwise. Forget EBay and PayPal and contact the postal inspectors office in her home town.
Posted about 9 years ago by 47.17.X.X Report as SPAM
What is her phone number?
Posted almost 9 years ago by 142.161.X.X Report as SPAM
No longer a registered member. Hopefully got banned. What's her phone number?
Posted almost 9 years ago by 142.161.X.X Report as SPAM
I always like to buy and wear designer bags, shoes and I sell it back on eBay after I used couple times or sometimes I sell it back brand new on eBay cuz I got those on sale period with the really good deal and can't return it back. I sold 5 or 6 items including Valentino shoes, MK bags . I never had any problems but her. I have got the email screenshot of the authenticity letter from The authorized store, the authenticity approved letter from PayPal trusted website authenticate4u.com etc but the F***ing PayPal doesn't help the trusted seller at all. I asked her credit card company information to talk about it and they wouldn't let me know and also they didn't show all of my documents to her credit card company. They just refunded the money. I lost both money and my brand new authentic shoe. She never returned my shoes and got away with it. I don't even buy or sell or deal with anything on eBay anymore since then. So pathetic! If you guys go check her on eBay, she's not a registered user anymore but you will still see my review on her purchased history.
Posted almost 9 years ago by 75.163.X.X Report as SPAM
Try.......(415) 308-4076
Posted over 8 years ago by 162.158.X.X Report as SPAM
I know its off the subject but this girl borrowed money from my gf back in 2012. She never paid back after we were in desperate need when we had our first son was born. we were evicted while we see Pea Mallari on fb all geared up. She claims that since we don't have a contract and if we says something shell sue us for defamation of character. So she walked away with thousands and acts like it never happened. I can assure you she has used your shoes she conned from you or she sold the shoes to floss her new fix. that's her hustle. She uses pity to build her story to borrower from you; while she plans her next trip with her fam or to get her kicks. A mutual friend informs me that her new husband doesn't even know of her con ways; even lies to her husband. maybe others will come forward to share. She goes by Pea Mallari Leano, _pml27_, email pmleano27@gmail.com and lives in Vallejo
Posted over 6 years ago by 172.68.X.X Report as SPAM
Just found out she has a court date in Sacramento county for non-payment on June 6 2018.
Posted over 6 years ago by 172.69.X.X Report as SPAM
to get financial assistance call me +18288270635
Posted over 6 years ago by 162.158.X.X Report as SPAM
I took the Notary Public test in July 2017 in order to become a certified Notary, I had passed and in September 2017, I was introduced to Pea M. Leano. She was the signing agent for my mom’s refinance. Pea offered to mentor me in order to learn the skills of becoming a signing agent.
Posted almost 6 years ago by 172.69.X.X Report as SPAM
When I had met with her, she explained that she had been in the Notary business since August 2016 and that she’s very successful, that her sister in law helped her out but then sabotaged her to where she wasn’t talking to her side of the family and that she had built it from the ground up. She told me the process, how many signings I would be doing a day and much I would be making working with her and that she would train me every step of the way to eventually running the business like her. I was working a full time job in Sacramento while doing the signings for her. The signings I were getting were in the San Francisco/San Jose/Santa Rosa areas so I was up 20 hours a day to try to gain the experience I needed to eventually quit and do the notary business full time.
Posted almost 6 years ago by 172.69.X.X Report as SPAM
She had told me that she had 3 other employees that work in 3 different locations in the Northern California area and that I would be covering for one of the signers that are on vacation and then she will eventually transition me into signings closer to where I lived.
She gave me the answers to the signing test and told me “it would be better to take the class but you don’t need it. I’ll teach you everything that’s needed.” And she did. At first I had to meet with her at the signings. She was always running late wore athletic wear. She stated that it really didn’t matter what you looked like because you’re only seeing them once. She showed me hands on what to sign. And gave me only these instructions when signing documents:
Posted almost 6 years ago by 172.69.X.X Report as SPAM
When you arrive at your signing:
1. Introduce yourself.
2. Obtain proper identification and enter information in your journal. Have them sign journal and collect their Right Thumbprint.
3. Pull docs out of poly pak face up.
4. Go through and scan each document slowly to insure you do not miss ANY SIGNATURE LINES.
5. Go over the Closing disclosure. Point out: Amount being financed, interest rate and amount due to/ from them.
6.Go over the Deed of Trust Line Item B. have them read and confirm that it is true and correct
7. Go over the Payment Letter. Point out their due date and breakdown of payment.
8. Go over the Right to Cancel. have them sign the BOTTOM LINE only.
Any questions they may have, direct them to their Lender Representative.
Posted almost 6 years ago by 172.69.X.X Report as SPAM
When I agreed to work for her, she would print out the documents that I had to drive from Sacramento to her house in Vallejo to receive before driving to the signings. After the signings I had to drive back to her house to drop off so she could review the documents. Whenever I had a question for the lender, I would have to text or call her and she would call the lender. She asked me if she could trust me with CashCall and then eventually referred me to them. If I missed a signature she would ask me weird questions like “who trained you” or gave an attitude when I had to send a correction.
When Pea started trusting me with doing signings on my own, she still did all the work when it came to scheduling and speaking to the clients or companies. I wasn’t allowed to contact the lendor. I was only given the name and address of the client and time I’m supposed to meet them with no specific instructions on signing the documents.
Posted almost 6 years ago by 172.69.X.X Report as SPAM
Within the first 2 weeks I had made a good amount of money. The signings I was receiving from her were from the title company CashCall. Originally I had asked her how I would be getting paid. She stated via check, after I submit my invoice to her at the beginning of each month. I had given her my statements the beginning of each month while still doing signings and after 2 months, I had asked what was going on with my payments since I hadn’t received even 1/3rd of the first months’ pay.
Posted almost 6 years ago by 172.69.X.X Report as SPAM
Every time she stated that she had payment for me, an excuse was given that something went wrong literally the next day (the accountant was sick, one of the processors was on vacation, her debit card was compromised etc.) So I had suggested payment through a cash app. There were still excuses…we cycled through Facebook, Venmo, Paypal, everyone you could think of, and there were still excuses not to pay me. Post September she was only giving me minimal signings for the month and still trying to convince me to quit my job to do this full time.
Posted almost 6 years ago by 172.69.X.X Report as SPAM
By the time December 2017 rolled around she had only paid me for most of September. She had told me twice within the same week that she had finally received my payments for me and that she would give them to me that weekend. Id received nothing. Another week goes by and I had asked her about my payments, she responded stating that she “didn’t have to do it” and I was confused then changed her answer to “I didn’t have the chance to do it”. I told her to put herself in my shoes. She said that she did and that it’s really hard when she started running her company with no money.
Posted almost 6 years ago by 172.69.X.X Report as SPAM
I decided to call CashCall and ask their accounting and management department about my missed payments. They stated that they have always sent out a physical check to her each month. The most they have been late paying her was a couple weeks because she was late on sending the invoices to the company. They stopped giving her signings after hearing what she was doing with me. I found out later that CashCall had filed a lawsuit against her for taking out small claims that she’s notorious for not paying back.
Posted almost 6 years ago by 172.69.X.X Report as SPAM
At that point, because I had been gaining experience, other notary companies were giving me assignments and I have never been late on a payment. With the new information that I had received, I told her by January 2018, if she did not pay me I would have to escalate the situation. Instead of paying me, she asked me to do more signings. I told her not until I receive 2017s pay and her response was “that’s understandable” and she never contacted me again as of February 8, 2018.
Posted almost 6 years ago by 172.69.X.X Report as SPAM
2 months after, I decided to file a small claims law suit against her for the money that was owed.
She didn’t show up to the small claims case, which by default I won. After the judgement was mailed to her she sent random bits of money via Venmo (A WHOLE YEAR LATER) and created an amount she thought she owed and was knocking off inaccurate amounts. It didn’t state what the payment was towards. After she invested $74 after she received the judgement, I thanked her for her donation and asked when she could pay the $900 she owed from the case she didn’t show up to.
Posted almost 6 years ago by 172.69.X.X Report as SPAM
Pea instantly contacted me via email and stated that she owed me $666 because she paid me from the court date and that counts as a voulentary payment and demanded that that’s how it works and its my fault for not listening. What this piece of work didn’t spend the effort reading is that its 31 days after the judgement is mailed I’m supposed to receive payment via physical or through the courts with an additional fee. Anyways, she said I was going to get paid via cashiers check, after the 30 days is up she sends a text apologizing for not paying me and that all the companies that pay her have been giving faulty checks. Then gave me 3 company suggestions to call and ask for jobs because they pay $100+ per signing. Thinking that I’m going to just forget. When I told her she needed to pay me the amount the judgement states, she threw a fit stated she did everything she could to prove voluntary payment and to sue her.
Posted almost 6 years ago by 172.69.X.X Report as SPAM
I filed an Order of Examination. She didn’t show up to it again.
What a freaking piece of work right? For literally the whole year from meeting her she has been nothing but a snake and a cheat.
I filed an order of examinations after the 31 days of non payment
The next process is a bench warrant for her arrest. Its only a citation and the next step would be a real warrant, with bail being the amount she owes me. But I’m not going to waste any more money on this for her to get away with it all. I have done all that I can through the legal system and this is the next step. The world needs to know of Pea Rocacorba Mallari Leano being a horrible person.
Posted almost 6 years ago by 172.69.X.X Report as SPAM
She has a felony charge for Grand Theft. I have the proof but I don’t have the details as to what happened. From what I’ve heard, she used to work for a bank and she put cards in her name using customers accounts.
It inhibited her from getting a job at State Farm. I REPEAT SHE HAS NEVER WORKED FOR STATE FARM. She was trying to expunge it at the time and was found out and declined because so. Since the expungement was in process (she paid with a bounced check so she still has a felony charge) she was able to pass the background check and get her Notary license.
Posted almost 6 years ago by 172.69.X.X Report as SPAM
Because of her old habits and shady personality this is the result. I really don’t believe that she owns a bank account because of her felony record. Which is why she’s not about to receive/deliver any money or business unless its shady feeling as hell!!!
As you can see, Pea M Mallari aka. Pea M. Rocacorba aka Pea M. Leano is a con artist and DOES NOT DESERVE BUSINESS. She will continue to steal from both her clients and employees!!! If you have any complaints please feel free to say so.
Posted almost 6 years ago by 172.69.X.X Report as SPAM
You know that for a fact. -- she has no proof of her statement and its the old double standard that the buyer can say whatever shit they want and yet the seller has to do all the leg work and prove their case otherwise. Forget EBay and PayPal and contact the postal inspectors office in her home town. http://123bowlinggames.com/bowling-games-2-player.html
Posted almost 6 years ago by 172.69.X.X Report as SPAM
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Posted almost 6 years ago by 162.158.X.X Report as SPAM
What happened to the case now?
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Posted over 4 years ago by 162.158.X.X Report as SPAM
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Posted over 4 years ago by 172.68.X.X Report as SPAM
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