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Old 13 May 2018, 11:21 AM   #1
profzhu
"TRF" Member
 
Join Date: Jan 2014
Location: Singapore
Posts: 16
TRF Scammer: Sun-dail, I've been scammed

So I've been scammed by the user Sun-dail

https://www.rolexforums.com/showthread.php?t=603360
https://www.rolexforums.com/member.php?u=176790

his email is sundail.2va@gmail.com

He was selling a daytona, wondering if anyone else contacted this person and bought from him.

Banked him the money and he gave a fraudulent shipment site from http://nextglobalcourier.com/tracking/index.html

He also gave references as these
https://www.rolexforums.com/showthre...light=sun-dail
https://www.rolexforums.com/showthre...light=sun-dail

These are his banking details
Bank name: Bank of America
Account name: Myles Gilford
Account number: 334040212656
Bank address: 1200 Mt Zion RD, Morrow GA 30260
Routing number: 061000052
Home address: 238 Indian Branch Way Lawrenceville GA 30043
Swift code: BOFAUS6S

Will be making a police report and see what can be done. Any advice would be greatly appreciated.
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