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18 June 2012, 11:53 PM
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#1 |
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⭐⭐⭐⭐⭐⭐
2024 SubLV41 Sponsor & Boutique Seller 
Join Date: Sep 2008
Real Name: Oscar
Location: Florida
Watch: Me!!!
Posts: 23,233
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Scam Alert to TRF members!!
Beware of this guy...He will send you wire payment and you will receive an email saying bank needs you to send tracking number of the package before they release the funds to you...DO NOT send anything...He will send you more money more than what you have agreed upon and tell you bank made a mistake...then he will ask you to deposit the balance back...DO NOT send anything this a SCAM!! Wire is the easiest and safest way of sending money if it doesnt hit your account...guaranteed it was not sent out..This guy just joined the forum...so beware...
 USER NAME: Titiczech10 EMAIL: [email protected] NAME AND ADRESS: EVE JOHN 2301 SW ORALABOR ROAD TRL 28 ANKEY IOWA 50023
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19 June 2012, 12:09 AM
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#2 |
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"TRF" Member
Join Date: Dec 2008
Real Name: Mike
Location: South Carolina
Watch: 3.3M 1655 Mk I
Posts: 2,384
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He sent me all the same information, but gave me the name Femi John. He recently joined several of the boards. No posts ...
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"A little sleep, a little slumber, a little folding of the hands to rest, and poverty will come upon you like a bandit, and scarcity like an armed man." Proverbs 24 "It is better to remain silent and be thought a fool, than open your mouth and remove all doubt." Unknown "Better to be a nobody and yet have a servant than pretend to be somebody and have no food." Proverbs 12 |
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19 June 2012, 12:13 AM
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#3 | |
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⭐⭐⭐⭐⭐⭐
2024 SubLV41 Sponsor & Boutique Seller
Join Date: Sep 2008
Real Name: Oscar
Location: Florida
Watch: Me!!!
Posts: 23,233
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Quote:
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19 June 2012, 12:19 AM
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#4 | |
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"TRF" Member
Join Date: Dec 2008
Real Name: Mike
Location: South Carolina
Watch: 3.3M 1655 Mk I
Posts: 2,384
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Quote:
Mike
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"A little sleep, a little slumber, a little folding of the hands to rest, and poverty will come upon you like a bandit, and scarcity like an armed man." Proverbs 24 "It is better to remain silent and be thought a fool, than open your mouth and remove all doubt." Unknown "Better to be a nobody and yet have a servant than pretend to be somebody and have no food." Proverbs 12 |
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19 June 2012, 12:26 AM
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#5 |
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Banned
Join Date: Sep 2011
Real Name: -------
Location: -------
Watch: ---------
Posts: 12,609
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Good information guys
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19 June 2012, 12:30 AM
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#6 |
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"TRF" Member
Join Date: Jan 2010
Location: USA
Posts: 3,241
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Great Tip.
New scam format. |
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19 June 2012, 02:42 AM
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#7 |
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⭐⭐⭐⭐⭐⭐
2024 SubLV41 Sponsor & Boutique Seller
Join Date: Sep 2008
Real Name: Oscar
Location: Florida
Watch: Me!!!
Posts: 23,233
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He just contacted 4 more TRF sellers...
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19 June 2012, 02:44 AM
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#8 |
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"TRF" Member
Join Date: Dec 2008
Real Name: Greg
Location: Cincinnati
Watch: I like to...
Posts: 18,567
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Thanks for the heads up, dude!
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Instagram - @CaliberSwiss “A man who procrastinates in his choosing will inevitably have his choice made for him by circumstance.” - Hunter S. Thompson |
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19 June 2012, 02:48 AM
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#9 |
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2024 ROLEX SUBMARINER 41 Pledge Member
Join Date: Jun 2011
Real Name: David Farkas
Location: Los Angeles
Watch: 116610, 5712/1A
Posts: 8,182
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Thanks for the info Oscar
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19 June 2012, 03:11 AM
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#10 |
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"TRF" Member
Join Date: Jan 2010
Real Name: Greg
Location: PA
Watch: me burn
Posts: 1,435
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thanks Oscar!
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 Motocross is life! |
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19 June 2012, 04:01 AM
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#11 |
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2024 SubLV41 Pledge Member
Join Date: Nov 2009
Real Name: Ronnie
Location: Southeastern USA
Watch: Omega Seamaster PO
Posts: 3,872
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He came to the WRONG place to scam people.
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19 June 2012, 04:36 AM
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#12 |
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"TRF" Member
Join Date: Jan 2008
Real Name: Bob
Location: Dallas, Texas
Watch: Daytona Meteorite
Posts: 3,417
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How do we send him to the pokey?
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meteor flying to Earth onto my wrist... 116509 Daytona Meteorite, 116520 Daytona Black, 116710 GMTIIC, 16013 DATEJUST, CARTIER SANTOS 100 W20090X8, IWC Big Pilot, IWC Top Gun  "Everything works out in the end. If it hasn't worked out, it's not the end." |
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19 June 2012, 04:43 AM
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#13 |
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"TRF" Member
Join Date: Oct 2011
Location: Los Angeles
Watch: ing our borders
Posts: 84
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 and his IP.
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19 June 2012, 09:54 AM
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#14 | |
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TRF Moderator & 2024 SubLV41 Patron
Join Date: Dec 2007
Real Name: Ken
Location: SW Florida
Watch: One on my wrist.
Posts: 64,009
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Quote:
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 SPEM SUCCESSUS ALIT |
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19 June 2012, 02:38 PM
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#15 | |
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Banned
Join Date: Apr 2008
Real Name: Pav
Location: Manhattan
Posts: 11,495
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Quote:
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19 June 2012, 04:47 AM
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#16 |
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"TRF" Member
Join Date: Sep 2011
Real Name: Michael
Location: NYC
Watch: 16610,1675, 116518
Posts: 363
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Can someone maybe sticky this for a week or so, just so it stays at the top. Maybe do in bold?
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19 June 2012, 05:30 AM
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#17 |
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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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wow... I hope it goes back to him 10 fold
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NEED PC HELP? ASK HERE! Watches: Patek 5205G | Patek 5167A | 16613 Serti | 116718 Green | 216570 Black | 16700 Pepsi Wish list: Patek 5726/1 | AP RG Ceramic | Patek 5712 | Patek 5130 |
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19 June 2012, 05:38 AM
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#18 |
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2024 Pledge Member
Join Date: May 2007
Real Name: Kirill
Location: USA
Posts: 11,932
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YES! Sellers beware! He did the same thing. "Sounds" like a foreigner too via emails. Asked to pay via PayPal first, then agreed to wire. Never asked me for references or much about the watch. Was just "ready to buy" based on pictures and full asking price!
Titi Cezch [email protected] was the email and name he used! |
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19 June 2012, 07:02 AM
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#19 |
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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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Thanks for the heads up.
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Card Carrying Member of the Global Association of the Retro-Grouch-Curmudgeons - ID # 13 |
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19 June 2012, 08:11 AM
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#20 |
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"TRF" Member
Join Date: Jan 2011
Real Name: David
Location: australia
Posts: 20,216
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good to know thanks guys
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watches many |
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19 June 2012, 10:05 AM
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#21 |
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"TRF" Member
Join Date: Aug 2006
Real Name: Vernon
Location: C-a-n-a-d-a
Watch: 16600
Posts: 5,641
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Pls post at watchnet as well. Thx.
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I'm just a cook... |
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19 June 2012, 10:36 AM
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#22 |
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⭐⭐⭐⭐⭐⭐
2024 SubLV41 Sponsor & Boutique Seller
Join Date: Sep 2008
Real Name: Oscar
Location: Florida
Watch: Me!!!
Posts: 23,233
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Thanks Guys..and thanks Ken for taking action so fast...TRF is the best place to buy and trade your watches people are here are very tight...we maybe competing in selling watches but behind close doors we all help each other...good friends in life...Lets keep this forum safe from this scum bags...feel free to ask and share things that are unusual...
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19 June 2012, 10:41 AM
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#23 | |
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TRF Moderator & 2024 SubLV41 Patron
Join Date: Dec 2007
Real Name: Ken
Location: SW Florida
Watch: One on my wrist.
Posts: 64,009
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Quote:
Well said my friend and so true!
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SPEM SUCCESSUS ALIT |
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19 June 2012, 03:45 PM
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#24 | |
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2024 SubLV41 Pledge Member
Join Date: Nov 2009
Real Name: Ronnie
Location: Southeastern USA
Watch: Omega Seamaster PO
Posts: 3,872
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Quote:
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19 June 2012, 10:41 AM
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#25 |
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"TRF" Member
Join Date: Aug 2011
Real Name: Al
Location: California, USA
Watch: GMT- Pepsi
Posts: 3,462
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I am continually impressed with the users here on TRF.... Thanks guys for keeping us safe from the criminal elements abound...!
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-NAWCC Member |
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19 June 2012, 12:18 PM
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#26 | |
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"TRF" Member
Join Date: Nov 2010
Real Name: Wing
Location: Calgary,AB,Canada
Watch: the World unfold
Posts: 1,019
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Quote:
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19 June 2012, 02:29 PM
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#27 |
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"TRF" Member
Join Date: Feb 2011
Location: Dallas, TX
Watch: Submariner ND
Posts: 188
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19 June 2012, 11:15 AM
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#28 |
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"TRF" Member
Join Date: Sep 2011
Real Name: Kevin
Location: Somewhere in PA
Watch: All of them...
Posts: 10,355
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Great job! These idiots affect everyone! Thank you for the info.
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Patek Philippe Rolex |
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19 June 2012, 11:35 AM
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#29 |
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"TRF" Member
Join Date: Mar 2012
Real Name: Brian
Location: usa
Watch: Milgauss GV
Posts: 688
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Thanks for looking out for scum like this and for such a fast response to keep him off here!
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19 June 2012, 02:59 PM
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#30 |
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"TRF" Member
Join Date: Jul 2011
Location: The Sandbox
Watch: ing your 6......
Posts: 1,379
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Another piece of
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