Complaints Against Stephanie Duncan
APO AP 96266
011-82-333-667-5830 Korea
L1A4G3@aol.com, priority121@aol.com
If you have questions about the complaint,
please contact the person who it was filed by.
January 3, 2001
Complaint filed by: Manchesterrebels@aol.com
Stephanie Duncan aka L1A4G3
In a nutshell the following happened. Stephanie had posted a trade on
the message boards. This was about the middle of November. I answered it
and we agreed to a trade, (3) of my beanies for (1) of hers. We both swapped
addresses and mailed, and less than a week later we each got our packages.
NOTE: She has an APO which the post office tells me is in Korea. We continued
talking and she indicated she had other beanies for trade and she was looking
for buddies. My daughters had decided not to collect buddies any longer so
we decided to trade them. We agreed on a trade which included (6) of our
buddies for (2) of her beanies. We both agreed to ship out asap. We spoke
a few more days as we had many more buddies she was looking for. We agreed
on another trade which included (10) buddies and (2) beanies for I believe
(6) of her beanies. Again we both agreed to ship asap. She was concerned
as the post office told her anything mailed after December 04, 2000 was not
guaranteed to be delivered by Xmas. About a week later we spoke and she asked
what she was supposed to send to me as she had forgotton and had been very
busy. I told her and she indicated it would be airmailed out right away.
We agreed on another trade for (6) more of our buddies, however I did not
mail although I told her I did. After about another 7-10 days I e-mailed
her stating I still had never recieved anything and that the package I last
mailed her was returned to me damaged (this was the last one I did not mail
out) She did not awknowledge that e-mail, the one prior to this or any of
the ones sent later. The last e-mail I sent her I told her people have posted
her handle and name on the message boards as a bad trader and that I finally
figured out she ripped me and my daughters off and that we hope it was worth
it for to do so. I spoke with a MsSSparks who had rewquested on the trader
board anybody having dealings with Stephanie Duncan. We spoke and I found
her statement somewhat similar to ours as she was ripped off for (8) beanies.
She stated she has been in touch with others who have also been ripped off
by Stephanie. If you need anything furthur do not hesitate to contact me.
Thank You Steve Tatham
January 11, 2001
Complaint filed by: cheeky@plattevalley.net
My trade partner told me to contact you regarding a bad trade i have had recently.... I sent Stefanie Duncan of email l1a4g3@aol.com
PSC 3 BOX 1739
APO AP 96266
011-82-333-667-5830
32 TY Common beanies on the 15th December 2000 in return she was going
to send me Britannia, Chinook, Maple, Germania, Pastel Peace and Peace
Beanies...I have not recieved anything from her and she will not respond
to emails. There are other traders who have not recieved either or if they
have the beanies are counterfiet. This trade originated on KnK. Could you
please help? Sincerely Jane Glaubius
January 12, 2001
Complaint filed by: pjndj@juno.com
I had contacted Stefanie regarding her posting for Britannia Beanies on KNK. We came to an agreement on a trade for 2 Britannia Beanies. I mailed, and supposed she mailed. I received one box with 1 Britannia Beanie (made in Indonesia...it definitely looks like a counterfeit. The quality was very poor.) And, the box wasn't even sealed properly; it had a rubber band around it. I then tried to contact Stefanie...to no avail. It was at least 4 to 6 weeks when she sent me an e-mail saying how sorry she was that it took so long to get back to me, and what did she still owe me, that she would promptly mail it out. Well, I'm still waiting. No beanie and no more replies. The worst thing about this was the 2 Britannia Beanies were for kids for Christmas...Oh, well. And, the second worst thing was that it was the first time I had been scammed. And, that is not a pleasant experience. I received your e-mail address to contact regarding "bad trades". I hope this will help someone else in the future from not getting scammed. Thanks, "pjndj"
Her address is:
PSC 3 Box 1739
APO AP 96266
January 12, 2001
Complaint filed by: GROVE MOMMY@aol.com
i traded her my chinook for her maple and brittania beans.she claimed
that she would send a check to get them authenticated, but no check.now she
says she will send back the bean, but no bean. she is a liar and cheat.What
she sent to me are fakes. she has said that she sent my chinook back,
but have yet to recieve. what other info do you need? anne
January 14, 2001
Response filed by: L1A4G3@aol.com
I have already emailed comcerning these. I am sending beanies back even
though I Havent done anything. I cant even file a complaint until 60 days
from overseas so what do you want me to do. I am tired of being screwed .
January 17, 2001
Response by: L1A4G3 @aol.com
yes i did make good. I sent them back but i havent got anything yet. As
far as no one getting anything from me that is nothing but a bunch of crap.
No one had a problem until i had a negative feedback now everyone didnt get
theirs? I dont believe that for a second. I have my shipping receipts and
the stamped customs forms . I can not send with a delivery confirmation and
now that is hpw people are saying that i did not send. Im not going to get
screwed both ways. I have snet back beanies and i expect mine back as well.
SO why dont you do something about that!
January 24, 2001
Response filed by: L1A4G3@aol.com
what can i send you as proof of mailing? Let me know and i will. I cant
mail with delivery confirmation from over here. Let me know what to do and
I will get anything to you that I can. I have shipping and customs receipts
but that is all that i get. Thanks Stefanie
January 19, 2001
Complaint filed by: Peg3393 @aol.com
hi there...I have had a trade going with stefanie duncan since early to
mid nov...she has been answering my emails again for the last 2 weeks....she
even sent back for of the asst beanies we sent her and says all the rest
of the beanies & buddies my kids had traded her will be sent back on
Monday....in the first trade we were to get a Maple and Britannia beanie
they arrived but are fakes....the second trade was to be Nipponiax2, Libearty
beanie authenticated in box with papers and Germania beanie but they never
showed up. I was originally told they were sent within a week of the first
box then was eventually told they were mailed Dec 12th but still no sigh.
She has since mailed back 4 beanies and another fake Maple, one beanie that
was sent back was NOT part of our first trade and she left out 2...then she
asked me to mail back the fakes she has sent me so she can authenticate
them....they are sitting here in my closet waiting for her to mail back the
OTHER 8 Buddies and 10 beanies we are missing. As I said she wrote tonight
and said she would send back on Mon but that she doesnt have one of what
I am telling her I sent so who knows what we will wind up getting back....any
info you can give me that you have received will be greatly appreciated as
I really dont have any idea how many bad trades she has made. She told me
6 people including myself are missing their boxes that she in fact did mail.
February 1, 2001
Complaint filed by: mom2ac@pernet.net
I was told to email you about a problem I am having with a person named
Stefanie Duncan who uses an APO address and has gotten quite a few Ty beanies
and over 10 buddies from me and I haven't received anything from her. I got
the trade over the KNK Collectibles board. I have emailed her and have not
had any response. I really want something done so that she doesn't get away
with this. I am out a lot of money, but I want to stop her before she does
this again. What can be done? I feel since she used the APO address, maybe
we could do something through the government...I just don't know and I'm
hoping you can help. Thanks, Bev Morris
January 1, 2001
Response filed by: L1A4G3
sorry but Im not married either. No one wanted them sent form a korean
post office because it takes to long. If I would have known they were fakes
I wouldnt have paid so much for them . That would have been dumb on my part
dont you think. Those arent the complaints that I have right now anyway because
all of those trades have been returned. As far as the lost mail, I know it
will show up so I will just wait because I have done nothing wrong. So you
can go ahead and proceed however you wish. I have done everything that I
can do from here as far as having items traced so all I can do now is wait
and see what happens. I am tired of the rude emails that I get from people
that I dont even know now everyone seems to have traded with me , People
that i have never delt with nor eard of but i guess they arent doing anything
wrong are they? I dont know what they expect from me but Im not giving tem
anything since i have never delt with them. There are 6 people that are missing
packages and I will make sure they have the beanies that they are missing
plus their beanies because Im not going to be the bad person here. But as
far as these others. I dont know them and Im not going to give them anything.
Thanks Stefanie
February 12, 2001
Complaint filed by: Manchesterrebels@aol.com
Subject: L1A4G3
traders_name: Stephanie Duncan
This is a follow-up to my original complaint as well as Stephanies response.
I have had no e-mails from her as to when items would be mailed back. It
has been a month since she left a response that she was mailing everything
back. I appreciate the efforts of ElfTrudy from AOL and others who have attempted
to assist myself and the many who appear to have also been bitten by Stephanie.
I have spoken to a member of the Army's C.I.D. Note: Stephanie is not in
the Army. who is stationed in Korea and he states that their are a ton of
fake beanies and assorted their. If you deal with somebody from Korea, please
be careful in your dealings with them. If I was the grieved party as Stephanie
says she is, I think I would have at least communicated with these people
rather than totally ignoring them. We have all learned a lesson here, especially
my younger daughter whose buddies we sent to Stephanie. I will replace them
for her, but it hurts to think there are people out there who pray on all
the good meaning people who try to enjoy their hobby.
February 15, 2001
Complaint filed by: edward_voogt@hotmail.com
..please help. I have been trading for sometime now, and I got burned
by Stefanie Duncan. I won an auction on december 27, 2000 on ebay for 110
Beanies. The total came out to $440 USD. The auction number is #531280843.
I sent payment through billpoint (ebay pymt thingy)....she indicated she
sent the beanies, in 2 boxes but I have yet to receive a thing. She doesn't
answer emails anymore, she seems to have been suspended from ebay...is there
anything I can do, or you can do to help?....I appreciate it...thanks...Ed
March 6, 2001
Complaint filed by: bright@premaonline.com
I entered into a trade agreement last November with Stefanie Duncan. I
traded her 7 buddies for a Britannia. I rec'd the Britannia but later found
that it was a fake. I e-mailed Stefanie about this and she replied that she
knew the Britannina was a fake. I e-mailed her several times discussing the
matter and it was agreed that she would pay me $40 for the fake Britannia
plus $4.00 postage to return the fake to her. I haven't rec'd anything from
her and now she will not answer my e-mails. I have corresponded with another
person who was scammed by Stefanie and they recommended that I e-mail you
about her. Please let me know if you need any additional information. Any
help would be greatly appreciated.
March 7, 2001
Cautionlist: Stephanie has made good on none of her promises. At this time
we are trying to find out info on how to contact her local police. If anyone
has anymore info please contact us. thanks
December 16, 2000
Complaint filed by: cickes9936@aol.com
Subject: priority121@aol.com
traders_name: Sandie/Sandy Duncan Comments: Purchased a Libearty Beanie
which I determined to be questionable, She Offered to replace or refund money,
sent back and no further correspondence, no refund, suspended from e-bay,
Used a military APO Box from California