- 7 years ago
I would guarantee you that “Rachael” is using a new identity and PayPal account and is still selling stuff she doesn’t have and has no intention of delivering it. . .It would serve the other venders on this site to be proactive in getting this gal locked up so as to be able to conduct business free of suspicion.
I’m sorry to see that the Holladay Police Department in Utah is now informing scammed brides that they are not accepting complaints in regard to Rachael’s scamming activity because “she was no longer living in this jurisdiction”.
I know that she is still in the Salt Lake City area so in order to clarify, I just spoke with a Detective Steve Hall representing the Holladay PD (801-272-2715) and this is what I was told: The complaint needs to be “filed with the PD in the Law Enforcement Jurisdiction in which the crime was committed.” He was particularly evasive in further explaining what that meant and would not define where that would be, but I would take that to mean where the criminal, Rachael, resides. So use the address shown in your correspondence to report to that PD. But, if you need further clarification, please call him at the above number.
He has a very keen sense of the obvious and will advise that you should only do business with people you know.
Since Tracey has filed a Stolen Identity complaint against Rachael (a Class 3 felony!), I would do what Tracey suggests above and file your complaint with the West Jordan PD at the number she gives as 801-840-4000.
Secondly, be sure and file the information on your case using the form on the Internet Crime Complaint Center site http://www.ic3.gov/default.aspx
(This is a group taskforce that includes the FBI.)
Thirdly, seek a refund from Paypal immediately. . .I believe that you have 30 days.
Good wishes to you in your life,