The rug fraud started innocently enough in an email.

Good Morning,

This is Emily Hill. I would like to follow up regarding the Zebra Style rug.. I was wondering do you know how much it would be? like the total amount. And is it ok to send check for payment? I would like to purchase this outside of etsy since I have an uncle who is paying for it and will mail out a Check asap for Payment.

The shipping address is 1135 Old Fritztown rd., Sinking Spring, PA 19608.. I will just need the total price with shipping, as well as to what name and a mailing address to send payment. Thank you

Emily Hill

I’ve done transactions off Etsy before. This one sounded like a young girl getting a graduation or birthday present from her uncle. Not really a problem.

Hi, Emily-

What a nice uncle you have. The $315 includes shipping and handling.  Have him send the check to:
Laura Salamy
X St.
Albuquerque,  NM 8####
As soon as the check clears (we’ll do it electronically), I’ll package it up and mail it off. I’ll also send you tracking info at that point.
Thanks for giving the piece a home. And stay safe!

Laura
Highonhooking.com

Emily was responsive, got back to me the next morning.

Awesome! It should be made out today..  I will let you know as soon as it’s sent and on the way and we will be in touch. Do you want to provide a phone number as well to reach you via text?

I provided her with my landline as, unlike my cell, it always rings in the house. And callers can leave a message. But it’s a pandemic. Where would we be but home? It all looks good, so I pull the rug from my shop. But not permanently.

Two days later Emily gets back to me. Apparently, her cousin was purchasing something too. Uncle got a little mixed up. He must be very generous. And distracted by his travel. During the aforementioned pandemic.

Good Morning,

I was just informed the check was made out to you. I would like to circle back regarding the rug.. and see when it would be here like how many days? I mean following receipt of payment. I am sure you understand since I have an uncle who is paying for it. Check was made out by my uncle and I have just been informed it will be a couple days to arrive.. There’s however a mix up here as it appears the check was accidentally overpaid for $950.. I understand the additional amount on the check would have been made out separately to my cousin for the other items that we are yet to order.

   I hope you understand.. The good thing a check was made out and we should be able to get everything here on time. I believe we can take care of this if you will let me know as soon as you pick up the mail and I will email the address to send on the extra money when the check clears. Please let me know how you would like to handle things.  Thank you

Emily Hill

Now, me, I’m not that generous. Wish I was, especially as this was a couple of days before Easter.

Sorry, Emily-

I don’t think this is going to work.

Laura

But Emily clearly wants that rug. And it is a really nice rug, if I do say so myself. Extra points for how polite she is. And she must be a good Christian girl. She remembers to wish me a Happy Easter not even knowing that I’m not Muslim or some other religion given my Arabic last name.

Good Morning,

I was just informed the check was made out to you. I would like to circle back regarding the rug.. and see when it would be here like how many days? I mean following receipt of payment. I am sure you understand since I have an uncle who is paying for it. Check was made out by my uncle and I have just been informed it will be a couple days to arrive.. There’s however a mix up here as it appears the check was accidentally overpaid for $950.. I understand the additional amount on the check would have been made out separately to my cousin for the other items that we are yet to order.

   I hope you understand.. The good thing a check was made out and we should be able to get everything here on time. I believe we can take care of this if you will let me know as soon as you pick up the mail and I will email the address to send on the extra money when the check clears. Please let me know how you would like to handle things.  Thank you and Happy Easter.

Emily Hill

Oh, I understand. 

Nonetheless, Emily persists. She wants the rug bad. She’s so excited to know when it’ll ship, that her grammar is slipping. And she forgot to sign her name.

Hi Laura was just making sure you got my messages referenced below explaining the overage check. I know we talked about it before, i just want to be sure you read the email again and do you know when the rug will ship? when it would be here so we can be on the look out for this. Please get back to me as soon as you can. Thanks

I feel for you, Emily. Anyone who wants one of my rugs that bad. Everyone should want my rugs that bad.

Can’t be sure, Emily, as some shipping has been disrupted, but another got hers in a few days from mailing.
Laura

That last bit was sent on Sunday, April 12. Easter! Maybe Emily was at church most of the day, one of those churches in Florida that opened. Oh, but wait! Emily’s first email said she was in Pennsylvania. Or at least that the rug should be mailed there. But later she mentioned that she’d email the address to me. Hey, it’s a pandemic; who can blame her for being a little scatter-brained?

I don’t hear from Emily for quite a while. And I don’t find a check in the mailbox. Damn, she must’ve found another rug on Etsy that she liked better. 🙁

Oh, me of little faith. Emily joyfully connects with me on April 20 regarding the check. But she has concerns.

Hi Laura,

                                Good News!! I have just been notified you will be getting the check via USPS today. They have it loaded on the vehicle for delivery..  I would think it should be coming today through the US postal service..  Please let me know as soon as as you get the envelope. I am beginning to worry about it. If you will just go ahead and deposit in the check funds to clear the bank. The funds are typically available the next day and we can get this all wrapped up then. Please let me know and we will be in touch. Thank you so much..  

 

Hi, Emily, sure. I’ll watch for it. And as soon as I can access the funds, I’ll pack up the rug.

Stay healthy!

Laura

 

                Hi Laura,

                                I was just following up with you to see if the funds has been deposited. Please let me know and we can get the necessary items here that we need. I also was wondering if you got those text messages from me?

Emily seems to be hyperventilating. As I mentioned above, I’m concerned about her health. And, unfortunately, I never received those texts as I’d provided her with my landline number. So sorry, Emily.

Indeed, that morning I did receive the check. Here it is.

 

 

Looks good, no? But wait! Emily told me that it was written for $950. This check is for $1265.00. What’s a fiber artist to do?

I call Granite Credit Union in Utah, where the check was drawn. (Interestingly, it was mailed from Springfield. Oregon. This family really gets around.) After being put on hold several times, I get a real person…who tells me…the check is fraudulent.

Oh, Emily.

You know, “Emily,” the check doesn’t seem to be clearing. I think I’ll keep the rug.

You are horrible and a shameful person. Not going to happen.. We are stopping the payment. You will never steal from us. Shame on you.

Oh, “Emily.”