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1 November 2024, 12:58 AM | #1 |
⭐⭐⭐⭐2024 SubLV41 sponsor & Boutique Seller
Join Date: Apr 2011
Real Name: Thanh Takuya
Location: Dont mess w Texas
Watch: AP/Rolex/PP
Posts: 52,883
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Imposter sending scam emails! Please Double Check Before You Buying
Please double check before you buying. Thank you!
My Email is [email protected] Contact: 614 804 3764
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2 Factor Authentication Security Active Instagram @takuyawatches |
1 November 2024, 12:59 AM | #2 |
2024 SubLV41 Pledge Member
Join Date: Jul 2013
Real Name: Brian (TBone)
Location: canada
Watch: es make me smile
Posts: 77,942
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Thanks for the heads up!
Did you report it? |
1 November 2024, 01:00 AM | #3 |
⭐⭐⭐⭐2024 SubLV41 sponsor & Boutique Seller
Join Date: Apr 2011
Real Name: Thanh Takuya
Location: Dont mess w Texas
Watch: AP/Rolex/PP
Posts: 52,883
|
Thank you. Yes i will update with that scammer info.
__________________
2 Factor Authentication Security Active Instagram @takuyawatches |
1 November 2024, 01:58 AM | #4 |
⭐⭐⭐⭐2024 SubLV41 sponsor & Boutique Seller
Join Date: Apr 2011
Real Name: Thanh Takuya
Location: Dont mess w Texas
Watch: AP/Rolex/PP
Posts: 52,883
|
Scammer Info (It looks like the same scammer been playing the same trick over and over)
Name of account: Timepiece Jewels LLC Regions Bank Routing: 062005690 Account: 0355702643 Address: 721 Winchester ST Daytona Beach, FL Phone:480-757-3638
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2 Factor Authentication Security Active Instagram @takuyawatches |
6 November 2024, 05:34 AM | #5 |
"TRF" Member
Join Date: Jul 2019
Location: USA
Watch: Rolex Yachtmaster
Posts: 99
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I just told Thanh I got a scam email impersonating him, so please also be on the lookout if you get an email [email protected]. I reported it as a phishing scam. Be careful out there.
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7 November 2024, 10:02 AM | #6 |
⭐⭐⭐⭐⭐⭐
2024 SubLV41 Sponsor & Boutique Seller Join Date: Sep 2008
Real Name: Oscar
Location: Florida
Watch: Me!!!
Posts: 23,233
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Bump!!!
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22 November 2024, 02:25 AM | #7 |
"TRF" Member
Join Date: Dec 2013
Location: Illinois
Posts: 111
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Same here. Check the phone number and the scammer's number has a Florida and Arizona area code
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Daytona Panda, GMT II Pepsi, SD43 |
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