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13 September 2020, 06:12 AM | #1 |
TRF Moderator & 2024 Patron
Join Date: Apr 2012
Real Name: Tim
Location: Pennsylvania
Watch: 14060M
Posts: 71,815
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Igotvalls scam
New member scammed, see below with pertinent information.
After some research I found the “igotvalls” his name is Francis Lopez which is the same person I sent Zelle money to. Name: Gin F Amars Address:624 E st Petaluma CA 94952 Bank: Wells Fargo Routing:121042882 Account :127833331 Email : ginamars13@gmail.com Cell: +1 (415) 737-5974 Zelle name: Francis Lopez
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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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13 September 2020, 01:15 PM | #2 |
"TRF" Member
Join Date: Sep 2010
Location: cleveland
Posts: 18
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I sent email to a member here name “igotvalls” some how I got responded by someone with a name “lgotvalls”. We made a deal through phone call and text so I sent him my deposit through Zelle and wire the remaining balance, I guess I was lucky that the wire bounced back to me from his Wells Fargo bank for some reason. Stupid me for not regconize the different username. Here’s what I know of this scum
Name: Gin F Amars Address:624 E st Petaluma CA 94952 Routing:121042882 Account :127833331 Email : ginamars13@gmail.com Cell: +1 (415) 737-5974 Zelle name: Francis Lopez I am ashamed to even say this but I don’t want to see this happen to others. Lesson learned from me. |
13 September 2020, 01:20 PM | #3 |
"TRF" Member
Join Date: Sep 2010
Location: cleveland
Posts: 18
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The deal was for a 116500LN for 22750 which I sent 3 total payment through Zelle for deposit of 2750 and 20k wire. Too bad you can’t request your money back after it delivered through Zelle.
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13 September 2020, 09:13 PM | #4 |
TRF Moderator & 2024 Patron
Join Date: Apr 2012
Real Name: Tim
Location: Pennsylvania
Watch: 14060M
Posts: 71,815
|
Ryan no reason to be ashamed, you are the victim here. Your coming forward has probably saved one or more members from suffering the same grief. Thank you for telling your story.
__________________
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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14 September 2020, 01:38 AM | #5 |
"TRF" Member
Join Date: Sep 2010
Location: cleveland
Posts: 18
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Thank you. He probably need this money more than I do. I hope he can sleep at night.
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18 January 2022, 09:07 AM | #6 |
"TRF" Member
Join Date: Dec 2019
Location: USA
Watch: 116610LV
Posts: 194
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I am about to do a deal with igotvalls. I am receiving watch before wire though
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18 January 2022, 09:13 AM | #7 |
"TRF" Member
Join Date: Dec 2019
Location: USA
Watch: 116610LV
Posts: 194
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Something I should be aware of?
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19 January 2022, 11:14 AM | #8 |
"TRF" Member
Join Date: Aug 2009
Location: Portland, OR
Watch: ing the Detectives
Posts: 1,884
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This internet stranger is good enough to send you a watch, before you've paid for it ?
Does that not strike you as rather strange ? Is he sending it to your home address ? Assuming he sent it by a known carrier- so you have a tracking number for it ? And you're not going to get an email from a "courier" asking for sales tax, or some other monies to release the watch to you ? Would love to know more details and photos of the watch once you have it in hand...
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Eagels may soar, but weasels are seldom sucked into jet engines... |
19 January 2022, 11:18 AM | #9 |
2024 Pledge Member
Join Date: Aug 2013
Location: Itinerant
Watch: 79010sg
Posts: 7,961
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