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AU_911tt · 27 June 2019, 12:29 AM

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

westsiderkg · 27 June 2019, 11:57 PM

Thanks Chase.

Here is a cross reference to my other warning post about this goof who tried to also scam me.

https://www.rolexforums.com/showthread.php?t=682416

AU_911tt · 2 September 2022, 10:02 PM

I wanted to bump this I have had reports this scammer is still at it. He is using the email nashvillewatches@gmail.com

I only use emails with my domain (@nashvillewatch.com). Always call/text 615-969-5066 to verify you are speaking to me or one of my team members if you have any doubt.

101031-28 · 7 September 2022, 12:24 AM

Thank you for the heads-up

27 June 2019, 12:29 AM	#1
AU_911tt ⭐⭐⭐⭐ 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

7 September 2022, 12:24 AM	#4
101031-28 "TRF" Member Join Date: Jul 2009 Location: USA Watch: 1665 Posts: 4,747	Thank you for the heads-up __________________ He could not just wear a watch. It had to be a Rolex. Ian Fleming

27 June 2019, 11:57 PM	#2
westsiderkg "TRF" Member Join Date: Nov 2012 Real Name: Pittsburgh Dad Location: Pittsburgh, PA Watch: '66 Submariner Posts: 1,121	Thanks Chase. Here is a cross reference to my other warning post about this goof who tried to also scam me. https://www.rolexforums.com/showthread.php?t=682416

2 September 2022, 10:02 PM	#3
AU_911tt ⭐⭐⭐⭐ 2024 DATEJUST41 Sponsor & Boutique Seller Join Date: Sep 2015 Real Name: Chase Location: Nashville, TN Posts: 20,102	I wanted to bump this I have had reports this scammer is still at it. He is using the email nashvillewatches@gmail.com I only use emails with my domain (@nashvillewatch.com). Always call/text 615-969-5066 to verify you are speaking to me or one of my team members if you have any doubt.

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