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Mosco · 16 December 2010, 09:11 AM

Sellers - do not ship, Buyers - don't send money.

More info to follow shortly, for now you have to take my word.

Mosco · 16 December 2010, 11:38 AM

It's quite simple - this guy tried to use a stolen CC to pay for one of my items and then have it sent to some warehouse. I knew it wasn't a legit transaction when 3 flags popped up - 'No Address Match' (used wrong address for billing); 'CVS non-match' (wrong security code given for the card) and the shipping address he gave me:

2411 Santa Fe Ave Ste#B
Redondo Beach CA 90278

is MARCOPOLO LOGISTICS, not a residence. And he uses phone number

310 536 8898

so there you have it folks...He buys up watches (and possibly other stuff) with stolen credit cards and then, I assume, sells them. That's the contact info i have for him, undoubtedly he uses other names, etc.

Be careful out there, always consider the source, and don't be afraid to ask for references!

buz-lh · 16 December 2010, 11:50 AM

Glad you did your homework and weren't hoodwinked by this thief and thanks for the headsup.

Mosco · 16 December 2010, 10:37 PM

Quote:

Originally Posted by buz-lh

Glad you did your homework and weren't hoodwinked by this thief and thanks for the headsup.

He's not really even a good crook - so he made it easy to spot him. However, in most cases I can see if something is fishy in the transaction - and that was certainly the case here.

idk01 · 17 December 2010, 09:56 PM

Glad your spidey sense was tingling with this one Greg!!! Thanks for the heads up!!!!!

Puffy · 17 December 2010, 11:18 PM

good work Detective Greg

would you kill a potential fraudster, or just kick him in the nads?

Deep-House · 28 March 2013, 01:43 AM

Whoa good to know, almost accepted a credit card, but thought twice and asked for wire.

Googled his email and this came up.

Thank you

Deep-House · 28 March 2013, 01:43 AM

He wanted me to ship to Singapore

16 December 2010, 09:11 AM	#1
Mosco "TRF" Member Join Date: Dec 2008 Real Name: Greg Location: Cincinnati Watch: I like to... Posts: 18,567	cangklong16@gmail.com AKA Rudy Lozano - FRAUD Sellers - do not ship, Buyers - don't send money. More info to follow shortly, for now you have to take my word. __________________ Instagram - @CaliberSwiss *“A man who procrastinates in his choosing will inevitably have his choice made for him by circumstance.” - Hunter S. Thompson*

16 December 2010, 11:38 AM	#2
Mosco "TRF" Member Join Date: Dec 2008 Real Name: Greg Location: Cincinnati Watch: I like to... Posts: 18,567	Further info It's quite simple - this guy tried to use a stolen CC to pay for one of my items and then have it sent to some warehouse. I knew it wasn't a legit transaction when 3 flags popped up - 'No Address Match' (used wrong address for billing); 'CVS non-match' (wrong security code given for the card) and the shipping address he gave me: 2411 Santa Fe Ave Ste#B Redondo Beach CA 90278 is MARCOPOLO LOGISTICS, not a residence. And he uses phone number 310 536 8898 so there you have it folks...He buys up watches (and possibly other stuff) with stolen credit cards and then, I assume, sells them. That's the contact info i have for him, undoubtedly he uses other names, etc. Be careful out there, always consider the source, and don't be afraid to ask for references! __________________ Instagram - @CaliberSwiss *“A man who procrastinates in his choosing will inevitably have his choice made for him by circumstance.” - Hunter S. Thompson*

16 December 2010, 11:50 AM	#3
buz-lh "TRF" Member Join Date: Dec 2007 Real Name: Buz Location: Atlanta Watch: Rolex Tudor Pam Posts: 5,108	Glad you did your homework and weren't hoodwinked by this thief and thanks for the headsup. __________________ Buz The faster you move, the slower time passes, the longer you live. Peter Diamandis

17 December 2010, 09:56 PM	#5
idk01 "TRF" Member Join Date: Jan 2009 Real Name: Dave Location: Australia Watch: DJ16233TT Posts: 18,485	Glad your spidey sense was tingling with this one Greg!!! Thanks for the heads up!!!!! __________________ *Apprentice to Terry Newton; Superstar and Fake Sleuth*

17 December 2010, 11:18 PM	#6
Puffy "TRF" Member Join Date: Oct 2009 Location: Here and there Posts: 12,485	good work Detective Greg would you kill a potential fraudster, or just kick him in the nads? __________________ Fine Quality is Long Remembered After the Pain of Spending Money is Forgotten

28 March 2013, 01:43 AM	#7
Deep-House "TRF" Member Join Date: Aug 2012 Real Name: Jacob Location: New York, NY Posts: 2,984	Whoa good to know, almost accepted a credit card, but thought twice and asked for wire. Googled his email and this came up. Thank you

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