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17 July 2021, 02:48 AM | #1 |
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Having concerns about DRuss
Hey guys,
Anyone dealt with DRuss recently apart from Cheng ? I would mostly appreciate as I sent the money to him and I am having concerns about him... Thanks so much, |
17 July 2021, 03:42 AM | #2 |
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Yeah it’s looking bad. I had him over the phone and nothing adds up. He is in Washington and not Texas so I ask what time is it and he says 10am. And then when I check online it shows that 1pm.
So I tell him that’s wrong and when I asked him his name he takes time to give it to me and the give me a different one that in the bank details... Anyway. A scammer ! So watch out ! |
17 July 2021, 03:46 AM | #3 |
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His latest for sale posts uses photos lifted from FB
DRuss GMT-Master II uses photos from this FB post from April 2020: https://www.facebook.com/hiwatchcom/...7992110936027/ DRuss Milgauss photos were lifted from this FB post from May: https://www.facebook.com/radiumwatch...01173586985230 |
17 July 2021, 04:01 AM | #4 |
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DRuss account banned.
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Last edited by cop414; 17 July 2021 at 11:00 AM.. |
17 July 2021, 04:38 AM | #5 |
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17 July 2021, 05:21 AM | #6 |
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Having an issue here as well. "bought" the Milgauss from him. Tried to wire money, bank refused it due to fraudulent activity. He wanted me to wire to two other accounts. Nope....
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17 July 2021, 05:23 AM | #7 |
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Already taken care of.
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Rolex Submariner 14060M Omega Seamaster 2254.50 DOXA Professional 1200T Card carrying member of TRF's Global Association of Retro-Grouch-Curmudgeons TRF's "After Dark" Bar & NightClub Patron P Club Member #17 2 FA ENABLED
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17 July 2021, 06:39 AM | #8 |
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I used TransferWise. I hope they will get my money back. The fraud department is on it.
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17 July 2021, 08:29 AM | #9 |
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Hope you get your funds back.
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17 July 2021, 09:07 AM | #10 |
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17 July 2021, 11:57 PM | #11 | |
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Quote:
oh, and then i asked him "could we do the transaction via paypal?" he replied, "no, i don't do paypal. wires only". okaaaaay then, have a nice day. |
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18 July 2021, 03:28 AM | #12 | |
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Quote:
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18 July 2021, 11:27 PM | #13 |
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18 July 2021, 11:28 PM | #14 |
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20 July 2021, 02:51 AM | #15 |
Banned
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Did you get your money back?
[QUOTE=gregouille;11584626]I used TransferWise. I hope they will get my money back. The fraud department is on
Did you get your money back? If so then how? I've been on this end before buying off a guitar forum after using transferwise and noticing I've just been scammed the next day I couldn't get a refund back even though it's still showing transfer in progress. I was sending money overseas anyway. Please let me know |
20 July 2021, 01:08 PM | #16 |
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This is why I never use bank wire unless it’s a trusted seller on the forum. Even then I prefer cc. It’s worth the extra couple hundred dollars for peace of mind!!
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20 July 2021, 06:24 PM | #17 |
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Hopefully you get your funds back. Share with us when/if you do. Good luck.
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21 July 2021, 01:51 AM | #18 |
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Absolutely, I am sooo amazed how many people send out wires and then are surprised that the seller keeps the funds. In an act of kindness to the seller , I only buy w CC , so they won’t be unduly tempted to keep my money ! Ha! james in San Antonio Tx
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21 July 2021, 03:49 AM | #19 | |
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Quote:
How has it gone - could they reverse the wire? Sent from my iPhone using Tapatalk Pro
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Does anyone really know what time it is? |
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21 July 2021, 08:55 PM | #20 |
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(NEW UPDATES)
My transfer has been cancelled by TransferWise! So my money is coming back to me. Not sure if it's because of the work done by the fraud department at TW or the fact the the scammer bank did realised what was going because of previous transaction but the result is there and that's what matters. I guess I still have my lucky star around despite my stupidity... I hop others will get their money back too ! |
21 July 2021, 08:56 PM | #21 |
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What a result, you must be so happy!
Time to buy a lottery ticket on the way home... |
21 July 2021, 10:45 PM | #22 |
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That's great. I've had a few people pay me with Transferwise recently and the transactions have been very fast (i.e. minutes) and cheaper than Paypal for the sender. Good to know they're on the ball with fraud, too.
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22 July 2021, 02:11 AM | #23 |
Banned
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Congratulations man. You're indeed lucky.
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22 July 2021, 03:07 AM | #24 | |
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Quote:
That’s great news. Did the seller know you were using TransferWise? Or were you able to send the money without him knowing? |
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22 July 2021, 07:02 AM | #25 | |
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Quote:
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22 July 2021, 08:12 PM | #26 | |
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Just like everything else in this world, know your products and you will be fine. |
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22 July 2021, 08:15 PM | #27 |
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TransferWise are 100% not scammers and I would caution trusting anyone who says they are. They are either unbelievably ignorant or have a vested interest in you not using them.
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22 July 2021, 09:34 PM | #28 |
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I have been using a LOT TW for the past 3 years and nothing to complain about them (especially today!).
They are the cheapest, easy to use and fast. I just checked my bank account and the money is back!!! |
22 July 2021, 10:36 PM | #29 |
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Congrats on the recovery.
The new name for TransferWise is just Wise. If they missed the boat with their first branding, I guess it’s best to fix it now. The fintech has a nice startup story…just sharing for those who never heard of it. Like many good stories, this one starts with two friends. They’re both from Estonia. Taavet, who was the first employee at Skype, lived in London but got paid in euros. Kristo worked for Deloitte, also lived in London, and got paid in pounds. But he had a mortgage in euros back in Estonia. They both moved their money with their banks — which had expensive fees and bad exchange rates. They knew there had to be a better way. So they put their heads together and invented a beautifully simple workaround. Each month, they looked up the actual exchange rate on Reuters. Taavet put his euros into Kristo’s Estonian bank account, and Kristo topped up Taavet’s UK account with his pounds. Both got the currency they needed almost instantly, and neither paid an extra cent on bad exchange rates or unreasonable charges. There was no waiting, no stress, and no extra cost. ‘There must be others like us…’ they thought. So they started a company, called it TransferWise, and hired a team to build the best way to send money between countries. In the Spring of 2021 they pivoted…per the website: “As we grew, we realised that people needed more than just money transfers. So we added a multi-currency account, a debit card, and a business account, and changed our name to Wise.” I smell an IPO coming WISE Sent from my iPhone using Tapatalk Pro
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Does anyone really know what time it is? |
22 July 2021, 11:01 PM | #30 |
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Great! Congratulations-so happy to hear.james in San Antonio Tx
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