Link to PinkCloudsAndAngels Artfire

Thursday, June 25, 2009

BEWARE!!!! DO NOT SELL TO TONYA PENDLEY

SELLERS BEWARE OF THIS PERSON FROM JASPER, ALABAMA!!

WE ARE GATHERING INFORMATION FROM SELLERS THAT HAVE HAD DEALINGS WITH THIS WOMAN.

SHE PLACES ORDERS ON MANY SITES, SENDS PAYMENT BY CHECK ON A CLOSED ACCOUNT! SHE JUST RECEIVED ALMOST $500 WORTH OF MERCHANDISE FROM A SELLER ON ARTFIRE. THIS SELLER IS PREPARING A COMPLAINT THAT WILL BE SENT TO THE ATTORNEY GENERAL AND THE FBI. WE WILL BE CONTACTING LOCAL LAW ENFORCEMENT IN JASPER, TOO.

SHE'S COMMITTED INTERNET FRAUD, THEFT, CHECK FRAUD, AND WHO KNOWS WHAT ELSE.

HER IP ADDRESS HAS BEEN BANNED FROM ARTFIRE, BUT SHE HAS DONE THIS MANY TIMES ON ETSY, TOO.

IF YOU HAVE BEEN AFFECTED BY HER, PLEASE CONTACT ME!

THANK YOU!

8 comments:

  1. This happened to me - I found out her check bounced today.

    1337art@gmail.com

    ReplyDelete
  2. Also to me: simplyuniquejewelry.artfire.com
    simplyuniquejewelr@bellsouth.net

    ReplyDelete
  3. She got me in my Etsy shop. She had tons of feedback so I felt safe taking her 2 checks both bounced and my bank charged me $30.00 bounced fees. This was in April.
    I contacted the police and Etsy and so far as I know nothing has been done. So if enough people turn her in maybe something can be done to her.
    If I can be of any help feel free to contact me. Http://Gingerbells.artfire.com

    ReplyDelete
  4. I do not have the check anymore, but I also had a lady in Jasper, Alabama bounce a check on me. Her email was "jjjt4@charter.net". And the only address Etsy gave me was-
    JJAJTP
    2015 Snoddy Chapel Rd
    Jasper, Alabama 35503 (United States)
    I wonder is the TP at the end stands for Tonya Pendley? Kinda scary if she is changing her name now...

    ReplyDelete
  5. oh no :( I just had my first Artfire sale and no payment and no communication... the email address: jjjt4@charter.net and the name is Joel Pendley. I hope Joel is for real, I was really excited about the sale, was about to take down my Artfire if I got no sales by August and was so happy. Bah.
    Vicki, stil having faith in people.

    ReplyDelete
  6. I HAVE!! I'm a seller from Etsy. She bought clay sculptures from me and pay with a bounce check!! around $49 lost. That happen a year ago, if I can help in any way let me know.

    Hey I think Joel Pendley is her husband, I remember from the check she gave me it was a husband and wife name on in. I found her page on facebook, there are really few Tonya Pendley and only ONE from Jasper AL.

    Also Is someone has lost $400 with her you may as well file a report calling the JAsper, AL police, I did call in that time but in my case it didn't worth the try, they told me it cost around $70 to open charges on her, but If she get some reports like it on her local Police department that will caught the attention of the authority
    Man! This Woman its a criminal!!

    nkramir21@yahoo.es
    Noemi Smith

    ReplyDelete
  7. You send the merchandise before the check clears?

    ReplyDelete
  8. I waited the standard 10 days back in 2009, then sent her the merchandise. It wasn't a lot of money ($19), but still....

    I was filing away some things today, and found the returned check notice dated 13 days after the sale. Very frustrating.

    Anyway, I know this is an old blog, but wanted to add my 2cents. Onward with my search!

    ReplyDelete

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