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2 February 2012, 06:27 AM
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#1 |
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"TRF" Member
Join Date: Nov 2008
Real Name: Matt
Location: Dallas
Posts: 1,683
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Tuesday Lionelle aka Christian Sweat Scammed me
I just received a box of junk in lieu of a Submariner from this scammer. Be on the lookout. Their emails are roxie292@hotmail.com and landonheart@ymail.com. The phone number they call from is 910-232-4106. They are based in Wilmington, NC.
I've contacted the proper authorities and am having this straightened out...such a headache! Be careful out there! |
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2 February 2012, 08:15 AM
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#2 |
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2024 Pledge Member
Join Date: Jan 2009
Real Name: Alex
Location: Cincinnati, OH
Watch: GMT 16710 w/ 3186
Posts: 8,227
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Thanks for heads up and good luck with your claim!
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GMT Master II 16710 w/3186 "M" Coke SeaDweller 16600 "M" |
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2 February 2012, 08:25 AM
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#3 |
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"TRF" Member
Join Date: Nov 2010
Real Name: Mr. Bill
Location: South Florida
Watch: 16610
Posts: 6,148
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Good luck - hope it works out in your favor.
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Card Carrying Member of the Global Association of the Retro-Grouch-Curmudgeons - ID # 13 |
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2 February 2012, 08:53 AM
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#4 |
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"TRF" Member
Join Date: Jan 2010
Location: USA
Posts: 3,241
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Oh no, not another one so soon.
Hope you get those scum bags. |
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2 February 2012, 09:02 AM
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#5 |
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"TRF" Member
Join Date: Nov 2008
Real Name: Matt
Location: Dallas
Posts: 1,683
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Thanks guys, I've got him pegged down. Let's just say this wasn't a very sophisticated scammer...
Looks like this is the year of the scammers 
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2 February 2012, 09:06 AM
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#6 |
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"TRF" Member
Join Date: Jan 2011
Real Name: gus
Location: East Coast
Watch: APK & sometimes Y
Posts: 26,054
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hope you get fully reimbursed and the culprit gets a large boot wear the sun don't shine!
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2 February 2012, 05:24 PM
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#7 |
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Member
Join Date: Jul 2011
Real Name: mark pearce
Location: australia
Watch: PO, 20000ft Diver
Posts: 170
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That sucks Matt. Hope it all works out for you...and they get what's coming to them.
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2 February 2012, 06:44 PM
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#8 |
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"TRF" Member
Join Date: Nov 2009
Real Name: Andreas
Location: Margaritaville
Watch: Smurf
Posts: 19,879
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Hope you get them good!
 Sorry to hear this.
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Yeah, well, you know, that's just, like, your opinion, man. |
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3 February 2012, 01:39 AM
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#9 |
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"TRF" Member
Join Date: Jan 2012
Location: NC
Posts: 1
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I live in Wilmington. If you need recon or help let me know. I am new to the forum, but I am a lurker.
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3 February 2012, 04:34 AM
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#10 | |
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"TRF" Member
Join Date: Nov 2008
Real Name: Matt
Location: Dallas
Posts: 1,683
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Quote:
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3 February 2012, 04:53 PM
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#11 |
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2024 Pledge Member
Join Date: Jan 2012
Real Name: Alfred
Location: DC Metro
Watch: None
Posts: 29,368
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was this an ebay transaction?
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17 February 2012, 11:49 PM
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#12 |
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"TRF" Member
Join Date: Nov 2008
Real Name: Matt
Location: Dallas
Posts: 1,683
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Thank you to everyone who offered to help and for the support. My money's back and they're being taken care of!
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17 February 2012, 11:49 PM
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#13 |
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"TRF" Member
Join Date: Nov 2008
Real Name: Matt
Location: Dallas
Posts: 1,683
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*double post*
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18 February 2012, 01:24 AM
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#14 |
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"TRF" Member
Join Date: Jul 2011
Location: The Sandbox
Watch: ing your 6......
Posts: 1,379
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I love a happy ending.
 Give us more details once it's all over, wouldya?
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18 February 2012, 02:11 AM
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#15 |
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"TRF" Member
Join Date: Dec 2011
Real Name: Seth
Location: Boca Raton
Watch: Rolex Milgauss
Posts: 92
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Do they have an eBay account and if so what is it so we can stay away?
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18 February 2012, 02:13 AM
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#16 |
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"TRF" Member
Join Date: Jun 2007
Real Name: henry
Location: nyc
Watch: 16610lv
Posts: 1,829
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please share your story!
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18 February 2012, 06:21 AM
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#17 |
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"TRF" Member
Join Date: Nov 2008
Real Name: Matt
Location: Dallas
Posts: 1,683
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Hey guys, this wasn't an eBay deal. It was a direct sale from a guy with bogus references. I'll let you know the details as it unfolds, but all that needs to be said right now is that my money is back in my account and they are being prosecuted to the fullest extent
It's funny how some people think that everyone is just a pushover and won't pursue charges 
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18 February 2012, 06:49 AM
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#18 |
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"TRF" Member
Join Date: Dec 2009
Real Name: luke standing
Location: england
Watch: Rolex TT SubC Blue
Posts: 3,911
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Well done Matt,great result.
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18 February 2012, 06:56 AM
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#19 |
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Member
Join Date: Jul 2011
Real Name: mark pearce
Location: australia
Watch: PO, 20000ft Diver
Posts: 170
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That's good new Matt. Great outcome.
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18 February 2012, 08:16 AM
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#20 |
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"TRF" Member
Join Date: Dec 2009
Real Name: Jason
Location: Wales
Watch: SS Sub Date 'V'
Posts: 199
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Glad to hear it ended well. Lets hope the scumbag gets some jail time.
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18 February 2012, 08:37 AM
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#21 |
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"TRF" Member
Join Date: Mar 2011
Real Name: Howard
Location: Chicago
Posts: 3,588
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Glad you got your money back.
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18 February 2012, 08:41 AM
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#22 |
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"TRF" Member
Join Date: Jul 2010
Real Name: tom
Location: northern ireland
Watch: my fins
Posts: 10,063
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nice to hear of a good ending
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18 February 2012, 08:59 AM
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#23 |
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"TRF" Member
Join Date: Nov 2010
Real Name: Mr. Bill
Location: South Florida
Watch: 16610
Posts: 6,148
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Matt
Good to hear all worked out in your favor. Keep us posted when you can.
__________________
Card Carrying Member of the Global Association of the Retro-Grouch-Curmudgeons - ID # 13 |
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18 February 2012, 09:10 AM
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#24 |
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2024 Pledge Member
Join Date: Jun 2008
Location: So Cal, USA
Watch: Not a ONEWatch Man
Posts: 7,383
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Great to hear you,ve got this worked out!
__________________
SS Submariner Date "Z" SS SeaDweller "D" SS Submariner "Random" TT Blue Submariner "P" SS GMT-Master ll "M", Pepsi Pam 311, 524, 297 |
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18 February 2012, 06:09 PM
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#25 |
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"TRF" Member
Join Date: Nov 2009
Real Name: Andreas
Location: Margaritaville
Watch: Smurf
Posts: 19,879
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Awesome!
You didn't get Iettoed.
__________________
Yeah, well, you know, that's just, like, your opinion, man. |
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19 February 2012, 06:53 AM
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#26 |
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2024 ROLEX DATEJUST41 X2 Pledge Member
Join Date: Nov 2009
Real Name: Ronnie
Location: Southeastern USA
Watch: Omega Seamaster PO
Posts: 3,858
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It's funny how some people think that everyone is just a pushover and won't pursue charges
[/QUOTE]Looks like they picked the WRONG person to mess with! Go get 'em brother!   
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19 February 2012, 10:09 AM
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#27 | |
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"TRF" Member
Join Date: Apr 2011
Real Name: Brian
Location: NYC and San Fran
Watch: 5960p+6262
Posts: 1,000
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"iettoed" = next message board meme
Quote:
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19 February 2012, 10:45 AM
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#28 |
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Member
Join Date: Nov 2011
Location: Iowa
Posts: 108
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Quote:
""iettoed" = next message board meme" It appears that other forums have removed threads that refer to this gentleman, not just this forum. Hopefully it's because a deal for return has been worked out and not that these forums were threatened (Pirate 4x4 also removed their thread). If it has been returned, let's hope it is a turning point in the young man's life. Last edited by scocope; 19 February 2012 at 10:47 AM.. Reason: added word |
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19 February 2012, 01:56 PM
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#29 |
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Member
Join Date: Apr 2011
Location: Chicago
Posts: 43
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Glad it worked out. If enough scammers get what's coming to them, maybe more people will buy and sell with integrity.
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19 February 2012, 02:35 PM
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#30 |
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Liar & Ratbag
Join Date: Nov 2009
Real Name: Renato
Location: NYC / Miami Beach
Watch: Rolex Daytona
Posts: 5,344
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Glad to hear that you got your money back. Don't back down from pressing charges
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