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Old 27 June 2019, 12:29 AM   #1
AU_911tt
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2024 DATEJUST41 Sponsor & Boutique Seller
 
Join Date: Sep 2015
Real Name: Chase
Location: Nashville, TN
Posts: 20,102
BEWARE: Chase Abeles SCAMMER

Someone going by Chase Abeles is impersonating my company and claiming to be an employee. He is using an email address that is similar to my company email address but it is a gmail account. I ONLY use the address Chase@nashvillewatch.com

He is replying to WTB posts - be careful. He sent me the two wire info:

Bank of America Account
Account number: 325058968523
Account name: Scot A Conrad
Routing/ ABA: 026009593
Bank Address – 1016 Irvine Avenue
Newport Beach, CA 92660



Bank name ING bank
Bank address UL.PULAWSKA 2 WARSZAWA 02-566 POLAND
Country Poland
Recipient name Paysera LT
Final amount 25000 USD
SWIFT/BIC code INGBPLPW
Recipient bank account (IBAN) PL79105000861000009030755236
Correspondent bank SWIFT code CHASUS33XXX
Correspondent bank name JPMorgan Chase Bank NA
Correspondent bank address 4 New York Plaza New York,Ny 10004
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