FT: FPC Keurig 24 k-cup packs with FREE FedEx shipping! XMAS SPECIAL

[MeShell]

I really didn't want to believe all this when everyone was questioning and first wondering where their orders were. I've traded with her multiple times, chatted through PMs.....she seemed like such a nice girl......but after hearing that no one received their coffee, what keurig staff has said, and no word at all from her to anyone...i guess i have to believe it now. I wasn't on the past list but feel just as upset as all of you who were and are now out of the money/coffee. sucks big time...

[theweaves_dad]

Maybe she didn't get that amount of $$$ in gc's from Winners. I sent her a $25 GC for Esso so it is likely that she accepted other GC's. Either way it's fraud and theft under $5000 so I suggest that if they are reading this that they check out the criminal code of Canada and see what the consequences are for comitting these crimes.

Crimial code 322: Theft

• 322. (1) Every one commits theft who fraudulently and without colour of right takes, or fraudulently and without colour of right converts to his use or to the use of another person, anything, whether animate or inanimate, with intent
  [...]

Depending on how many people sent gift cards this time and how much they were for, it could be theft and fraud over $5000.00! Also a couple more that come to mind is possession of the proceeds of crime for anything purchased with thse gift cards and possibly conspiricy to commit an indictable offense which is a possibility if there was two or more involved in this, which I suspect there was. All in all, pretty serious charges that would probably net a sentence over 2 years which would mean penetiary time, not some local correctional centre. That is if they don't plea bargain out of the major ones in return for a lesser sentence. Regardless, I think part of any sentence should include a restitution order to all of the victims in this.

Of course for anyone to be eligible for restitution at the end, they MUST file a complaint with the Saskatoon Police Department Fraud Department. If they do not know who the victims are, they cannot order they get paid!

[theweaves_dad]

I purchased my gc at SDM, but the full gc number doesn't seem to be on the receipt, only the last 4 numbers. Am I looking in the wrong place??

I talked to the SDM phone number after all of this broke, and they told me the receipt would not have the gift card number on it anyways. However, I am still going to try and get a copy of it to at least show I bought a Winners Gift Card around the same time I ordered my ten boxes. Might be needed for evidence at some point in time! It's worth a phone call at least. I know they have looked up recepts from like six months ago on their system and been able to tell me exactly what I bought, where and what time. So the gift card purchase has to be there too!

[jackie721red]

Just a thought,we all know how trading works on this site and other similar sites,the possibility is there that she may not be even spending the winners gift cards herself as she could have traded them individually or in larger amounts for other gift cards or something elsewhere.

She/he is obviously not stupid to have pulled off a scam like this and to me it would seem incredibley stupid to use such a large amount of gc at winners,when we all know it was winners gc she traded for.

how easy would it be for someone to post an ad on kijiji or craigs list, etc... ex:500.00 winners gc to trade for other cards or sell them outright for a lesser amount.

This person has to know someone would be looking into this.(just saying)

[mckbutterfly]

I can't believe the few pages I just read. It is appalling especially since some of us here had already pointed fingers at her and no one believed us.

I feel really bad for all who got scammed. Take it as a lesson learned "when something looks too good to be true....it probably is"!

When you "pointed fingers" did it get deleted? I do recall a couple members questioning where she got the codes all the time but I don't recall seeing anything on this thread about any connection between users.

[mckbutterfly]

Just a thought,we all know how trading works on this site and other similar sites,the possibility is there that she may not be even spending the winners gift cards herself as she could have traded them individually or in larger amounts for other gift cards or something elsewhere.

She/he is obviously not stupid to have pulled off a scam like this and to me it would seem incredibley stupid to use such a large amount of gc at winners,when we all know it was winners gc she traded for.

how easy would it be for someone to post an ad on kijiji or craigs list, etc... ex:500.00 winners gc to trade for other cards or sell them outright for a lesser amount.

This person has to know someone would be looking into this.(just saying)

There are a number of SC members burning avenues to try and determine what can be done in all this now. Thanks for the suggestions.
As smart as this scheme was, criminals are generally lazy and not very thorough. Something will turn up, somewhere. He/She is most definetly back here reading as a guest (or stupidly as a new member).

[CouponLadybird]

This whole situation makes me sick. I never traded with Crispie, as she seemed to be "too good to be true" and after being scammed by Sulley, I wanted to avoid any potential issues -despite Crispie being cleared in that situation

I actually just started reading this thread the other day, when I noticed it was continually at the top of the page -and wondered what was up

Having not read the whole thread/not knowing the whole situation here are few ideas that I had, that someone may want to look into (if they haven't already been considered)

-was Crispie working alone? -I know she was cleared in the Sulley situation, but they were in the same building (I think?? -my facts might be a little off) a university residence, were these 2 working together? -would this explain the multiple ip addresses/different names/different writing styles? It seems funny that there were 2 members (now 2 with MAJOR issues) from the same building....

-I know a few people mentioned sending their GC receipts with their GC to Crispie -were your points stolen? Did you send a receipt with your SDM card # on it? I do know these situations may have nothing to do with eachother, but it seems one member has been mentioned in all of the major scams on SC

-I understand that the GCs have been spent, can you confirm with the GC issuer where the cards were spent (city? date? purchase?) if you still have your GC #? (this one will not do you much good now -however would be great info to hand to the police -they could check security cameras in the store)

I do know this post is full of assumptions. As I am not involved in the situation, I just wanted to share my thoughts/ideas of potential avenues to check out.

My heart goes out to all of you affected, I really hope this all comes out with some kind of positive resolution for all of you

[greenshadow]

selling the cards would be pretty easy has anyone heard of cardswap you send your gift cards and they pay you cash or you can order different ones from the site and i just checked and there are a few for higher amounts so if she combined the cards and then sold them off. anyone who still has the card number if you look them up where was it spent? was the balance just transferred to a different card? regardless where all out this money and probably wont see anything from it but if we can all gang up and get the police on this if anything it may scare the crap out of her or him whoever they are not to mess with people and there money

[Sally888]

Bargain Seeker:

Its not the fact "noone believed you" its the point that her trades went through, the ips were different I'd gather up what I could and then go over things with Boo, we cant punish traders when there is no evidence against them.

How can we blacklist someone when all their trades go thru in a timely manner? You cant.

[Sally888]

When you "pointed fingers" did it get deleted? I do recall a couple members questioning where she got the codes all the time but I don't recall seeing anything on this thread about any connection between users.

They most certainly were not. I've already asked you several times to stop the drama.

For those coming on with the I told you sos, what you told us shed do 200 trades or so then dissapear?

Please once again stop the speculation or this thread will have to be locked.

[CouponLadybird]

I'm sorry Sally if my post came across as "I told you so" in any way -that was by NO MEANS my intention. You have an incredibly hard job, I can't imagine how difficult it is to manage the chaos that happens here.

I was just trying to be of some help and bring up a couple of thoughts I had regarding this awful situation so you, and the others who are involved and looking into it can check them out- if they hadn't been previously considered/looked into

[Sally888]

Sorry lady bird, I was reffering to posts all week, not yours

[mckbutterfly]

They most certainly were not. I've already asked you several times to stop the drama.

For those coming on with the I told you sos, what you told us shed do 200 trades or so then dissapear?

Please once again stop the speculation or this thread will have to be locked.

Sheeesh, I asked a question. I have never seen any "finger pointing" and if this was in regards to the SDM points, well, I don't do SDM so I don't read those threads. I was genuinely wondering if these posts were deleted since I have NEVER seen them.

[kelly25]

I'm sorry this happened to you guys Crazy..

[Tweetybird999]

I don't think the police will be too interested in a FPC scammer, but Keurig might be interested in civil action. Trick is to make the link between the roommate's boyfriend who was supposedly a rep and her. Am I the only one to whom she told this story? I didn't lose anything because I didn't want to support ripping off Keurig.