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Old 21 May 2017, 01:26 PM   #1
deja
"TRF" Member
 
Join Date: Mar 2017
Real Name: Deja
Location: Las Vegas
Watch: Lady-Datejust
Posts: 26
Icon8 beware this person is impersonating well known user

Someone is trying to scam me. I maybe a newbie to TRF but not to the trade.

Here are the details so others will beware of these users.

i also have the pictures he/she sent trying to sell me a ceramic Rolex.

I contacted the references he/she gave and they do not know the email for this seller.

here is the FB page that matches the bank wire address but i suspect she either does not know someone wants to use her account for a scam or she is the scammer....

https://www.facebook.com/lori.sholders?fref=mentions


The email he is using is "ponycar350@mail.com"


Here is the details

Bank of America.
Name: Account name: Lori Lei Sholders.
Acct no: 3250 4288 1263.
Routing: 121000358.
Bank Address: CA1-163-01-01 590 E. Shaw Ave Fresno, CA. 93710.

Here is my reference:

https://www.rolexforums.com/showthread.php?t=537306
https://www.rolexforums.com/showthread.php?t=537139
https://www.rolexforums.com/showthread.php?t=534622
https://www.rolexforums.com/showthread.php?t=532074
https://www.rolexforums.com/showthread.php?t=530983
https://www.rolexforums.com/showthread.php?t=530905
https://www.rolexforums.com/showthread.php?t=528605
https://www.rolexforums.com/showthread.php?t=522868

Thanks
Jares
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Old 21 May 2017, 04:00 PM   #2
MonBK
Banned
 
Join Date: Nov 2010
Location: Kingstown
Posts: 58,281
Jared is in NJ, not CA
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