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4 September 2019, 03:24 PM | #1 |
"TRF" Member
Join Date: Nov 2018
Real Name: V
Location: USA
Watch: All of them...
Posts: 416
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SCAMMED for $9K by someone who is using lhanddds account
Fellow members Be Aware!!!
I was just scammed for $9000 by someone using lhanddds's account. I received the following PM from lhanddds last week offering a watch that i was interested and posted under WTB. The scammer emailed me pictures of the watch and everything looked legit. So i wired the money. few hours later he emails me that he shipped the watch and attached the shipping label image. The image was corrupted and couldn't open. When i emailed back he didn't respond. its been 5 days and still no respond after multiple emails. After some investigation on the information the $%7@# sent me, he used a house address that is vacant, and up for sale in Florida. And he is in a different state then lhanddds. Looking at some of the previous scams posted by members, looks like most of these wire requests are from Florida and the bank is Chase. I have been purchasing and selling watches online for 20 years and this is the first time i got scammed. I think i was excited on finding the watch that i overlooked everything. Very expensive lesson learned.. Never pay by wire transfer, no mater who the seller is. Be ware people are hacking user accounts on this forum. here is the information the *&%# used Name: David Rowe Account Number: 320893206 Routing Number: 072000326 Bank Name: Chase Bank Bank Address: 2301 E Colonial Dr, Orlando, FL 32803, USA Home Address: 2704 Fanning Springs Way, Orlando, FL 32828 |
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