Theresa Mailey

Victim Location 44125

Total money lost $600

Type of a scam Credit Cards

These two girls are rommates goes by the name Theresa Mailey & Bria Holloway. I received a online order on May 2 for $369.88 Place by Theresa Mailey’s phone number, pin signature and billing address as the card owner right…everything looks fine low risk of being fraud so i thought. Wrong She put Bria’s email on the checkout and used Bria’s email for correspondences to throw off credit card company and law enforcement. What a deceiving pair this is. So months later after receiving a few emails from these ladies asking me for their tracking numbers on all 11 outfits they purchased// I sent them and shipped promptly as I do ever order. Now out of no where I get a charge back its Aug,9,2018 and in my email it states the charge back and that the card owner Theresa, filed a complaint with her bank stating she didnt order anything and isnt aware of this company or charge. On my email it informed me to reach out first to the customer try to see if it was an oversight or misunderstanding..but I already knew she did it intentionally. I use global tracking and I see when packages are delivered. She got all my merchandise file a fake credit card scam claim then once i got her on phone she says it was the ex roommate who did it . Like this lady actually went on to say ill tell you everything and I listened in shock. I threatened her yes because I intend on seeking restitution once I find out what or how I go about it. Reason you are reading this statement because me as a business owner have never had anything like this happen. So Theresa begins to say, Bria Holloway has a open fraud case now and she told her if they did it they would get the money back. Theresa said to me, I’ll call the bank in morning tell them I want to withdraw my dispute I made a mistake. Then offers up that Bria doesn’t live with me anymore and gave me both her and her mother’s numbers. I reached out explained my case to the parent of Bria Holloway on 8/9/2018 and the mother wasn’t too concern with any of it. So Bria calls me by getting my number from her mom soon after hanging up and says to me she doesn’t know anything talking about and if i got so many ways to prove it …Prove it! Wow I never thought upon dreaming of being successful people like this exist among us. I ended that call because my issue first is Theresa because she is the card owner and she was a part of this entire operation. I told her I’d give her 24 hours to clear it up but she blocked my number and stop replying to my emails. I filed the paperwork with the bank who is her card issuer hoping they see through all this and grant me my funds back into my account. This is truly sad because I recently opened my online store and they would fraud me take my merchandise file a fake statement defrauding the bank which is a federal crime and now I’m left trying to figure out how to pay the suppliers for the stolen merchandise and worrying if Id get my money returned and these two ladies both locked up. Please beware of them all online businesses .