Fashion Blogger, Shaniqua Jordan Nabbed, Charged With Credit Card Fraud But Her IG Is Still Popping

Date: 03-07-2017 6:15 am (6 years ago) | Author: Mister Jay Wonder
- at 3-07-2017 06:15 AM (6 years ago)
(m)

Nowadays the internet is a place where you can make all of your dreams come true. If you want to be popular you can make it happen. If you want to model, IG makes is super easy, if you want to become one of the top fashion bloggers in the world that too can happen.

One woman was well on her way. She crafted her own fanbase and got them to buy into the idea of high-end luxury everything. She became a fashion Queen with paying clients.

But at some point something in her mind told her she needed to buy pricier products and she victimized her own customers in order to do so.


Back in April, a popular Instagram fashion blogger was arrested by the feds and charged with grand larceny and credit card fraud.

Shaniqua Jordan, 30, was arrested and charged with running an elaborate scam involving stolen credit cards. Check your credit card receipts if you purchased any items through Jordan’s website, Simplicityxstyle.com.

Jordan plied her wares on her popular Instagram.com page and through an affiliate program on her blog. She posted high fashion photos of herself wearing expensive fashionable clothing.

Apparently Jordan wasn’t satisfied with the money she earned legitimately via the affiliate programs on her blog. Investigators say she helped herself to her customer’s credit card numbers.


She apparently promoted her business Simplicityxstyle.com through an affiliate program and her popular Instagram page. Jordan would post photos of herself in pricey high fashion items and instructed her followers to purchase products through her website.

But that wasn’t enough. Jordan took advantage of her supporter’s kindness by swiping their credit card numbers and using it to purchase an $18,000 Rolex watch that was to be shipped from California to a shipping company in Pennsylvania.


But the FBI caught onto her before she could get the watch.

Investigators contacted the business that was selling the expensive watch and requested they ship an empty box instead, which they did, police said.

Before that, she allegedly used a Pennsylvania woman’s credit card to run up $37,000 in charges. When the credit card owner discovered the theft, she notified police.

Investigators say Jordan drove from her New York home to Pennsylvania to pick up the package. When she showed up at the shipping company and signed for the box, she was taken into custody on the spot.

Jordan was charged with access device fraud, theft by unlawful taking, receiving stolen property and forgery. She was sent to Bucks County prison in PA on 10 percent of $400,000 bail.

Although she doesn’t appear to be a good person, people are still following her on instagram..


This woman was actually making it. All she had to do was keep working hard and be patient. When you start a business you have to be patient. Your time will come.


Posted: at 3-07-2017 06:15 AM (6 years ago) | Addicted Hero
- pricklong at 3-07-2017 07:52 AM (6 years ago)
(m)
Woman fraud
Posted: at 3-07-2017 07:52 AM (6 years ago) | Gistmaniac
Reply
- osayan1 at 3-07-2017 09:11 AM (6 years ago)
(m)
chaill,Hmmm,infact eem I no if knw watin I tell her self,she fraud wella
Posted: at 3-07-2017 09:11 AM (6 years ago) | Gistmaniac
Reply
- ruthie at 3-07-2017 12:40 PM (6 years ago)
(f)
ALL IN THE NAME OF SLAY QUEEN
Posted: at 3-07-2017 12:40 PM (6 years ago) | Hero
Reply
- schmit at 3-07-2017 01:26 PM (6 years ago)
(f)
Rot in jail
Posted: at 3-07-2017 01:26 PM (6 years ago) | Hero
Reply