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16 March 2020, 09:29 AM
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#1 |
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"TRF" Member
Join Date: Aug 2009
Location: richmond, va
Posts: 541
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Fraud in the high end watch industry
thought some might find this story interesting
The wolf of watches: Timepiece dealer 'is being chased for £2 million after luxury brands ordered by customers never arrived' https://www.dailymail.co.uk/news/art...r-arrived.html but a $2 million level fraud doesn't seem like a difficult or outrageous amount in that world |
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16 March 2020, 09:43 PM
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#2 |
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2024 Pledge Member
Join Date: Feb 2010
Real Name: Neil
Location: UK
Watch: ing ships roll in
Posts: 59,219
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He looks like a slimy crook, someone an Ecclestone girl would marry.
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17 March 2020, 12:39 AM
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#3 |
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"TRF" Member
Join Date: May 2013
Location: Vain
Posts: 5,910
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Don't give them money if they don't have the watch in their possession.
That's the game these "broski" gentleman dealers keep playing...and people keep falling for it... 
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17 March 2020, 12:46 AM
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#4 | |
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"TRF" Member
Join Date: Aug 2009
Location: richmond, va
Posts: 541
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Quote:
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17 March 2020, 12:48 AM
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#5 |
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Banned
Join Date: Jul 2019
Location: Eastwest
Posts: 1,322
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Madoff type boys have, and will always be around....common sense can prevent falling into these types of pitfalls...
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17 March 2020, 12:51 AM
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#6 |
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2024 Pledge Member
Join Date: Oct 2011
Real Name: Seth
Location: nj
Watch: Omega
Posts: 24,681
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His idol is Jordan Belfort.
Not hard to imagine this might happen.
__________________
If happiness is a state of mind, why look anywhere else for it? IG: gsmotorclub IG: thesawcollection (Both mostly just car stuff) |
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17 March 2020, 01:36 AM
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#7 |
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"TRF" Member
Join Date: Jan 2020
Real Name: KP Jimmy
Location: Singapore
Watch: R/AP/FPJ/Hermès/et
Posts: 6,597
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You will be amused if you google “Stephane Valsamides”.
Sent from my iPhone using Tapatalk
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