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13 June 2016, 03:52 PM | #1 |
"TRF" Member
Join Date: Aug 2013
Location: Hong Kong
Posts: 3
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Beware of scammers
Recently posted some WTB posts on TZ and a few scammers reached out to me. Wanted to share the details so you don't get scammed, so BEWARE if you are approached from any of the following names, e-mails, etc. (And someone should report to police!)
1. Email: griananbay77@yahoo.com Claims to be "griananbay". I reached out to griananbay who confirmed not selling Rolex Daytona. 2. Phone: 551 333-6160 (not sure if it is real) 3. Wire info Name: Minh Nguyet T Nguyen Routing Number: 031000503 Account Number: 1191996386 Swift Code: WFBIUS6S Bank name: Wells Fargo Bank Address: 420 Montgomery Street. San Francisco, CA 94104. 4. Home Address: 5134 NW 24th Dr, Gainesville Second e-mail address with same Wire info: watchseeker0012@gmail.com *When buying watches, you can do a reverse image search on Google. It is amazing how often the SAME photos come right up and you can ask the original seller who they sold it to. Plus, the scammers usually say they are original owner and bought from AD. Second scammer: A. Email: shanewatches@outlook.com B. Home address: 1205 S Main St apt 5, Necedah, WI 54646 C. Wire info Bank: Oakdale credit union Name: Susan Starling Savings account Number: 29218 Routing number: 275980926 Bank Address: 132 S Park St, Reedsburg, WI 53959 |
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