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ROLEXROLEXROLEXROLEXROLEXROLEX
ROLEXROLEXROLEXROLEXROLEXROLEX
23 April 2021, 04:36 AM
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#1 |
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2024 Pledge Member
Join Date: Mar 2019
Location: USA
Watch: All of them
Posts: 727
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Verify richydave99
Reported this to Mods already. Had a deal set up with richydave99 and wanted me to wire to his wife account. Asked for ID from both him and his wife. Drivers license's were from different states and they had different last names. I passed on the deal. Proceed with caution and verify before dealing with.
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23 April 2021, 09:23 AM
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#2 |
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"TRF" Member
Join Date: May 2020
Location: NV
Posts: 260
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Those are some definite red flags. Good work on the due diligence and thanks for calling the seller out.
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23 April 2021, 09:50 AM
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#3 |
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"TRF" Member
Join Date: Jul 2010
Real Name: Eric
Location: AZ
Watch: 4&5-digit Sub/GMTs
Posts: 1,974
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Definite scam.
Seller's current listing for a GMT: https://www.rolexforums.com/showthread.php?t=800137 Same (non-photoshopped) pics on Thai watch site: https://forum.expert-watch.com/index...opics;u=135229 Scammer has several other watches listed with stolen pics from the same Thai Watch site. Reported to mods. Buh-bye scammer!  
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23 April 2021, 10:02 AM
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#4 |
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TRF Moderator & 2024 DATE-JUST41 Patron
Join Date: Apr 2012
Real Name: Tim
Location: Pennsylvania
Watch: 14060M
Posts: 71,828
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Banned, Nigerian scammer. If anyone had sent funds reverse your payment immediately.
__________________
 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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23 April 2021, 10:04 AM
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#5 |
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"TRF" Member
Join Date: Jul 2010
Real Name: Eric
Location: AZ
Watch: 4&5-digit Sub/GMTs
Posts: 1,974
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Nice work Tim!
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23 April 2021, 10:21 AM
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#6 |
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2024 Pledge Member
Join Date: Mar 2019
Location: USA
Watch: All of them
Posts: 727
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Fyi Tim, check The Who’s who for his transactions. I think all of those accounts for transactions are bad as well.
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23 April 2021, 10:55 AM
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#7 |
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TRF Moderator & 2024 DATE-JUST41 Patron
Join Date: Apr 2012
Real Name: Tim
Location: Pennsylvania
Watch: 14060M
Posts: 71,828
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Got ‘em, 3 more to the ban bin.
__________________
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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23 April 2021, 11:17 AM
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#8 |
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2024 Pledge Member
Join Date: Mar 2019
Location: USA
Watch: All of them
Posts: 727
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Tim, here is another one. james_salib
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23 April 2021, 11:32 AM
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#9 |
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2024 Pledge Member
Join Date: Mar 2019
Location: USA
Watch: All of them
Posts: 727
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Do not send funds to this account. This was the bank wire instructions sent to me.
Bank name : FIRST NATIONAL BANK OF TEXAS Account name : Keycha Melendez Aponte Routine number : 111906271 Account number: 480059781 Bank Address: 1002N 38th St, Killen, Tx 76543 |
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23 April 2021, 12:11 PM
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#10 | |
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TRF Moderator & 2024 DATE-JUST41 Patron
Join Date: Apr 2012
Real Name: Tim
Location: Pennsylvania
Watch: 14060M
Posts: 71,828
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Quote:
__________________
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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