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21 December 2019, 01:11 AM
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#1 |
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2024 Pledge Member
Join Date: Jan 2007
Location: NJ
Posts: 17,552
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OUR EMAIL IS NOT [email protected]!!!
WE HAVE AN IMPOSTER IMPERSONATING US. OUR EMAIL IS NOT [email protected]. His phone # is 651-299-0638. HIS NAME IS:
Nathaniel Moore Bank name: Bank Of America NA Wire transfer routing number: 026-009-593 Account number: 8981-0362-4443 HE IS EMAILING STATING HE NEEDS TO SELL WATCHES (CHEAP) TO DEAL WITH A botched gender operation. Please be careful! |
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21 December 2019, 02:24 AM
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#2 | |
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Banned
Join Date: Oct 2019
Location: QC, CA
Watch: Exp II
Posts: 457
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Quote:
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21 December 2019, 03:45 AM
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#3 | |
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2024 SubLV41 Pledge Member
Join Date: Jan 2017
Real Name: Don
Location: NC/WY
Watch: Me
Posts: 4,665
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Quote:
I can vouch first handed to the above ! Beware ! Jared (the real ponycar350) is an excellent seller to deal with ! 
__________________
Purchasing your first non HOA home on a 3 acre lot DOES NOT equate to owning a “farm”. 
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15 January 2020, 02:30 PM
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#4 | |
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"TRF" Member
Join Date: Jun 2019
Real Name: Ryan
Location: Minneapolis
Watch: 1990 16710 Coke
Posts: 38
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Quote:
Hope things cleared up for you. |
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11 February 2020, 07:33 PM
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#5 |
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"TRF" Member
Join Date: Aug 2019
Real Name: Dave Pruit
Location: Dallas, TX USA
Watch: Omega Speedmaster
Posts: 77
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There are still emails with malicious links going out from the imposter [email protected] email address - I just received one. Beware.
Sent from my iPhone using Tapatalk |
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11 February 2020, 08:24 PM
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#6 |
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2024 SubLV41 Pledge Member
Join Date: Sep 2018
Real Name: Bill
Location: Indiana
Watch: Explorer 214270
Posts: 6,665
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For shame!
Thanks for the heads-up.
__________________
“The real problem of humanity is we have Paleolithic emotions, medieval institutions, and godlike technology.” -Edward O. Wilson |
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11 February 2020, 11:03 PM
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#7 |
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"TRF" Member
Join Date: Oct 2018
Real Name: Steve
Location: Australia
Watch: 116619LB
Posts: 564
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please report him to gmail, they will nuke the account if its been used for wire fraud type offences and notify the authorities.
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12 February 2020, 02:21 AM
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#8 | |
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"TRF" Member
Join Date: Nov 2019
Location: England
Posts: 413
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Quote:
The mind boggles. |
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