Complaints Against Paul Trac, Sieou Sei Lieau,
Jennifer Trac or Emily Trac, or Paul Strac

Vancouver  BC V6H 3C8  Canada or
VANCOUVER B.C. CANADA V6J 1Z1 or
870 E8 AVENUE APT.8 VANCOUVER B.C. V5T 1T5-- (UNDER THE PERSON OF PAUL STRAC) or
King Edward Mall Van., BC., V5Z 4L9

pst@attcanada.net, emilyt@attcanada.net, emilyttt@aol.com, Pinkpearl2323@aol.com, dhljewelry@hotmail.com

If you have questions about the complaint,
please contact the person who filed it

*Note: If you have been a victim, please contact: Ujjal.Dosanjh.Office@leg.bc.ca Attorney General

Subject: Paul Trac....possibly Sieou Sei Lieau/Jennifer Trac/Emily Trac

I think from the email I have received from different people who have been scammed by this person, that the person I thought was Paul Trac is really an alias. I got scammed with 4 counterfeit beanies and even though he/she said they would send replacements, I don't have much hope of it. If you need his/her address for your record or for any pending cases it's
Paul S. Trac
4050 Cartier St. Vancouver
BC V6H 3C8
Canada,
email address and ebay id is pstr (pst@attcanada.net). Btw, he is still selling on ebay under that id. I hope I am wrong about this person being the same as the alias names, but from what I see, it's the same person. If there is a list of people wanting to turn him/her into the police, please add my name on it. This jerk took $565.00 from me and I'm mad! Thanks so much for all you do, you are a hero to a lot of us beanie lovers who hate to see someone take the fun out of beanies on the internet.  we think he/she is really Sieou Sei Lieau, aka Emily Trac, aka Jennifer Trac, aka DJ3000 user id on ebay(Emilyt@attcanada.net), aka Suelieau(Sue.1@attcanada.net). Person of many names it looks like. I filed four fraud claim forms with ebay today and I'm going tomorrow to get forms from the post office and file with them for mail fraud. When I was filling out the ebay forms they showed an address for Paul Trac as Paul Strac at 870 E8 Avenue apt 8 Vancouver, British Colombia V5T 1T5 but that's not the name and address he gave me. Same email though. They show a primary phone # for him/her as 604-8732213 but I don't know if it's any good or not. Thanks, Pat Luther

Emily sold me a NF Magenta Teddy as authentic TY. It wasn't.

THIS IS WHAT I HAVE ON MY FILES WITH HER. AS FAR AS I KNOW SHE HAS BEEN BANNED FROM EBAY. I HAVE NOT BEEN BIDDING LATELY SO, LAST I KNEW SHE WAS.  HERE IS SOME OF THE INFORMATION THAT WAS FORWARDED TO ME. LET ME KNOW IF YOU NEED MORE. K.KELLY

If you're satisfied with your beanies disregard below message. To all I don't mean to bother you ,but if you bided on one of dj3000,emilyt@attcanada.net,  private, can't guarantee authenticity,and all sales final, I do believe that we all are victims of buying fake beanies. My story starts with the fact that I purchased these beanies ( OF brown,OF& NF CRANBERRY) not even thinking or really aware of counterfeiters and their private auctions. I purchased all three after I received them and look them over. I knew I had fakes, I didn't leave FB back because I don't want to blemish anyone's references. I decided to keep my fakes and let that be a lesson, that in the future I was going to be educated on Ty's beanies especially the older retires and not bid on auctions from certain areas, private, or can't guarantee authenticity. As time went on I received a non -pay alert from Safe Harbor posted by Sieou Sei Lieau aka dj3000,emilyt@attcanada.net, So now is the time to stop innocent decent and honest people from spending their money on something that isn't real and I do mean alot of money on these fakes. I have been cotacted by another bidder also who does not like the idea of fakes costing so much money.

Sieou Sei Lieau,has auctions on Ebays website that take unsupecting biders money for counterfeits, I want to stop people like this, and I know there are more than can be counted, and they all don't run in my path. She did with her viciousness and I want to know what can I do let her know ,there are some people who can't accept her injustice, and calls it a mistake, but it was no mistake that she knew she was selling fake products to innocent people in her private, final, and no refund auctions. It's not about $118.77 it's about the principle and the Law which is suspose to govren the world in which we live. Sieou Sei Lieau, she is notorious for calling people like myself BAD AND WORST buyers that can't read or understand English when all the time she's the lying counterfeiter, whom does not understand it is Against the Law to sell misrepresentation of Ty Warners Beanie products because honest people confront her and give her negative FB and want a refund. I contacted the authorities here Ujjal.Dosanjh.Office@leg.bc.ca     Attorney General

"What is country of origin on swing tag? on tush tag? Does he have extra Cdn tush tag? Is picture of the actual beanie for sale in this auction? What color of ink is on tush tag? Thx." My winning bid was $75.99; I paid by check #963 dated 12-27-01 for $80.99 (includes $5.00 s/h). My check cleared my bank on 1-11-01.

Other than emailing me the day of the auction closing, her communications were very few and far between after I sent payment. In order to GET the money, she responded--reluctantly--to the questions that were part of the auction "contract." It took me a number of separate emails to get the following declarations from her:

She told me that the picture was the actual beanie (it was NOT; it was a representation of a Ty beanie); her auction listed the beanie as having a 1995 tush tag (which a genuine beanie does have)--she told me that the ink was black (which it should be--but the beanie I actually got from her, after emailing her furiously several times insisting that she send it because check had cleared 3 weeks prior, had a tush tag with date of 1993--a red flag as a counterfeit!); she at first insisted that the beanie's country of origin was the USA--then, when I told her it would say "made in _____" or handmade in ______" and that it would have to be either China or Korea, she wrote back, "it is China not Korea."

The address to which I mailed payment is:

Emily Trac
P. O. Box 62025
4225 Arbutus R.P.O.
Vancouver, BC  Canada  V6J 1Z1

She has extremely poor English and spelling. Occasionally, however, I think that someone else is getting involved when things get too hot for her to handle (when I threaten to file charges against her for fraud, for lying about the traits of this beanie) because suddenly the language fluency is extremely improved! Could be the Paul Trac mentioned in her complaint file on the bad trader list site.

Although she would have preferred not to receive a personal check, I was nervous about this purchase from the beginning. She didn't seem to know much about what an authentic Peanut's characteristics are. (I assume that someone else may have helped her with the wording in her auction listing.) I thought that the check would give me a little better control over the purchase. Turns out my instincts were right! On Jan. 10 she notified me that she had received the check (stated the wrong amount; she left off the cents) and would ship when the check cleared. Then, nothing for a solid two weeks. I kept on emailing her asking her when she would ship because I got evidence of check clearance on the following day, Jan. 11 --obviously she deposited it and did not notify me until she was pretty sure the money was already out of my account! Finally, on Jan. 22 I emailed her telling her I was sick and tired of waiting for her to respond; that if she didn't mail me the beanie I would report her to the authorities for mail fraud; and that if she did not want to go to prison she would start answering me.

That did get a response out of her. She said that she was waiting for the check to clear! I had begun emailing her on Jan. 12 that the check had already cleared on 1-11-01, asking her for mail date and tracking number. She still kept stalling, that she would have to go to her bank and make sure the check had cleared her bank. I wrote her back that she could pick up the telephone and call her bank, or even get verification from my bank that the check had cleared WEEKS before! She said she would send me a follow up message. On Jan. 23 she sent me back my own message about the mail fraud thing--with no response! I emailed her again and for about the sixth time asked her for the tracking number. On Jan 24 (my birthday, but her email was DATED Jan 25) she finally notified me that the beanie was in the mail--without a tracking number.

I got her package on 1-26-01. As soon as I opened the box, I could see that it was not the beanie in the picture; the tush tag had the date "1993" as plain as the nose on your face! You can imagine how angry I was after all this time and effort! I won't bid on any RB Peanut with a tush tag date of 1993 because I KNOW that is an obvious fake. She had deliberately LIED about the date on his tush tag, and about the fact that the picture in the auction listing was of that very beanie. I emailed her immediately that I had received a package

but that it was NOT the RB Peanut advertised in the auction that I won. I demanded an immediate refund of my payment of $80.99, plus an additional $5.00 to cover return postage. I threatened to have her "black listed," banned off Yahoo, and charged with fraud if she didn't give me back my money. I explained to her that because she had lied about the tush tag date that it nullified the "contract" to purchase and she had to give me back my money. I also indicated that, alternatively, if she had possibly made an error and sent me the wrong beanie, to let me know; that she should immediately mail me my beanie with the 1995 black and white tush tag, along with the $5.00 to cover the return mailing of the wrong beanie.  

That time I didn't hear from her for two days--although her message was dated Jan. 29. (I had already told her not to "disappear" on me again; that these transactions require regular communication until they are closed.) Then, on January 29 she simply said, "Please send the royal blue peanut back to me , I will send you the one with date 1995." Now, you and I know that the 2nd most common counterfeit (after black and white 1993) is the RED 1995 tush tag with the heart on it. I am not going to relinquish my evidence against her of fraud and hope that she will send me ANYTHING else! I'm going to hang onto it until she either refunds my full amount plus return postage, or sends me a black and white 1995 tush tagged RB Peanut (along with the $5.00 to send the 1993 one back).

I emailed her on Jan 28 that it was good she responded because I had found her complaint file on the bad trader site, and that I was just about to file a complaint against her myself. I told her I would hold off if she would refund or ship the replacement immediately. I told her she could fax me a copy of the mail receipt the following day as evidence that she was trying to make it right. I told her I expected the replacement beanie by Wednesday, Jan. 31--the first shipment only took two days. Although I had asked her to explain why she had tried to defraud me, or if it was a mistake, to explain that--she didn't even offer an explanation of any kind. I told her that since I had already paid for the beanie advertised in the auction, and that she knew the one she sent me wasn't even worth the 25 cents it cost to produce, that she should comply with my request to send the beanie I paid for--or I would file the complaint and she could face the consequences. I added further information about her efforts to deliberately defraud me--that the fabric color hue and type were not those pictured in her listing, for example.

I have not heard another word from her since. She did not respond to that email. She did not mail; she did not fax me; she did not email me. Obviously she would like to get the evidence (that she has committed fraud) out of my hands. Obviously, I won't give the evidence up until I get my money back, or a genuine RB Peanut. These people have so much NERVE! I'm sure that they could find a buyer who would be willing to pay something for a "replica," or "copy," or any other term they prefer to "counterfeit." But to falsely advertise it so that it fits the criteria of a genuine Ty product is criminal and makes me boiling mad to waste my time with these crooks!

Today I took pictures of this 1993 tush tagged "replica" Royal Blue Peanut, along with photos of the mailer she sent it in, showing her return address and my address.

i have recently made a high dollar deal with someone for rare beanies. i just recently learned about traderlist.com and the persons name along with several other false names is listed on the bad traders list for selling counterfits. i tried to break our deal but they refuse to send back the money!! i offered to let them keep the deposit and they said they would send me less than half of it back but others have complained that they don't send the money either!! i'm not sure what to do at this point!! i need some advise please!!!!
thank -you!!
April
----
Additional Information:
THE FIRST MONEY ORDER WAS SENT ON FEBRUARY 24TH,FOR DEPOSIT OF $110.00. I MAILED THE REST OF THE PAYMENT OUT ON MARCH 9TH! THE PERSON IS SUE LIEAU,HOWEVER THEY HAVE THE NAMES OF SEVERAL OTHERS INCLUDING PAUL TRAC,JENNIFER TRAC,EMILY TRAC,PAUL STRAC,AND SIEOU SEI LIEAU. I SENT THE MONEY ORDERS TO P.O. BOX 62025 4225 ARBUTUS R.P.O. VANCOUVER B.C. CANADA V6J 1Z1. I THINK THE REAL ADDRESS MAY BE 870 E8 AVENUE APT.8 VANCOUVER B.C. V5T 1T5-- (UNDER THE PERSON OF PAUL STRAC) THE EMAIL ADDRESS I HAVE IS EMILYTTT@AOL.COM BUT THERE ARE SEVERAL OTHERS. PLEASE LET ME KNOW IF YOU CAN HELP! THANK YOU FOR YOUR TIME!

I got fakes from one Pinkpearl2323@aol.com that is her email address her real name is Sue Lieau. I bought $651.00 worth of fakes from her . 2 payments over paypal and one big cashiers check. I was told to ask you what should I do. I was new at the auction I did not know that there was even fake beanies. . I could use all of the help I can get. I hope to hear back from you real soon.  The only thing I have on her address is she lives in Canada. on yahoo auctions her name was budette_2000 Thank you Donna Hansen.

dhljewelry@hotmail.com.     J. Christine Trac

She was informed that the items she was selling were fakes and she keeps listing more of them  This was for a PEANUT ROYAL BLUE and her description of it:

You are bidding on one beautiful peanut the royal blue elephant beanie baby. He is in minty mint condition . Swing tag 2ND HAS A SLIGHLY CREASE .Tush tag is mint first gen black and white. All my rare ,older retired beanie purchased from internet auction or estate sales. We do not know about his history past that. please ask all questions BEFORE bidding SALES ARE FINAL, NO REFUNDS,The picture show the actual beanie that you are going to receive. The winner can send payment using cashier check or international money order or paypal and add $6 for regular airmail shipping, registered shipping with a tracking number on request,The beanies will be sent the day payment is received. thanks and have fun bidding!!!

Note:This is not the actual beanie that you are going to receive but peanut that you bidding on has the look and color exactely like the one in the picture with out the swing tag. I have emailed her about her beans being fake but she keeps listing them on YAHOO!. I am stuck with fake Peanut, Peking, Humphrey, Slither, old and new face teddys, which she is still listing.

Thanks for reading.

Only the first box had her address on it:

Debbie DHL
P.O.Box 38060
King Edward Mall PO
Van., BC., V5Z 4L9
Canada

I got emails from J. Christine Trac and replied to it.  The emails are signed Debbie.