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sleedawg · 23 August 2008, 07:35 AM

All,

So, it looks like the scammers/thieves have hit the watch forums even more now. Apparently works as a seller and a buyer. Be careful of a gent named

Alex Johnson
3484 Boul Des Sources
Dollard-Des-Ormeaux, QC
H9B 1Z9
Ph: 438-777-1792
Alt: 514-245-9321

or

Jordan Allan
1235 Notre-Dame West
Dorval, Quebec
H3C 0B1
Ph: 438-777-1792.

Only common thread was that he's up in French Canada and the phone number.

Example...
http://forums.watchuseek.com/showthr...ar#post1219357

Jordan Allen contacted me about purchasing a watch from me and sent me a bogus check that looks real authentic. Was very evasive about address when I pressed about his address earlier for shipping reasons.

Careful TRF members. Not only buy the seller, it looks like you have to buy the buyer.

Steve

DSJ · 23 August 2008, 07:40 AM

Good info. TRFers looking out for TRFers.

toph · 23 August 2008, 07:42 AM

interesting thread thanks for posting

sleedawg · 23 August 2008, 08:50 AM

Forgot to add the scammer's email address...

[email protected]

Also... the other address I have for him is.

301 Dorval Avenue
Dorval, QC
H9S 2S8

It's not just buyer beware anymore... Seller beware!

tudorman8276 · 23 August 2008, 11:03 AM

....isn't that SPECIAL!!!!!!!!! SCARRY stuff.

GREAT find!!!!!!!!!! I wonder how many more are out there like that???

Stan.

Parachrom · 23 August 2008, 11:37 AM

Both address are business address, with fully functinal business at those locations. Not sure how the perp would have pickeds up the watch if it was sent. The 772 # is a tyelus number, and is owner lives in the Berri Street area near the Autoroute off St Antoine. It is a older part of Montreal. More detailed info is available but that would end up costing me coin to dig further. Frankly I would take the bad cheque and send a copy to "Surete de Quebec (like the gestapo but meaner) and let them track him down.

sleedawg · 23 August 2008, 01:21 PM

My understanding is that the address are UPS stores. Or something like that. The person probably watches the tracking number, sees a package arrives at the UPS store and then picks it up. That's my thinking.

When I asked the scammer if the address is a business or residence, his response
"It is a business address but like a residential."

I was thinking of sending an empty package and have the police wait for him to pick it up. Or, better yet... tell the people on watchuseek.com who sent him $3300 for a SeaDweller to go find him there.

At the end of the day, I got lucky that my intuition told me something was wrong about this transaction. He was elusive about sending his shipping address and was more willing to send an overnight package to send a check which is more expensive than a wire transfer. Lots of little things like this bothered me, so I did my investigation.

I'm lucky to have my watch still and not have a charge back 4 to 5 weeks later and have to come up with the funds.

stevemulholland3 · 23 August 2008, 08:21 PM

I am glad that uyou did not get suckered by this cretan-good work posting the info,at least it might stoip someone else from being hustled!!
cheers

TempoKing · 23 August 2008, 09:39 PM

Quote:

Originally Posted by stevemulholland3

I am glad that you did not get suckered by this cretan-good work posting the info,at least it might stop someone else from being hustled!!
cheers

My father is from the island of Crete.... he is a Cretan.

The guy you are calling a Cretan is actually a cretin.

The subject of cretin (fool/idiot/jerk) versus Cretan (person from Crete).

Just wanted to set the record straight...

Terry Newton · 23 August 2008, 10:39 PM

Quote:

Originally Posted by TempoKing

My father is from the island of Crete.... he is a Cretan.

The guy you are calling a Cretan is actually a cretin.

The subject of cretin (fool/idiot/jerk) versus Cretan (person from Crete).

Just wanted to set the record straight...

That's what you call one of those culturally insensitive faux Pas.

Way to go Steve.

Terry Newton

stevemulholland3 · 28 November 2008, 04:57 AM

sorry anastasios,,I can be a cretin too...lol

23 August 2008, 07:35 AM	#1
sleedawg "TRF" Member Join Date: Nov 2007 Location: Nor Cal Posts: 383	Canadian Scammers All, So, it looks like the scammers/thieves have hit the watch forums even more now. Apparently works as a seller and a buyer. Be careful of a gent named Alex Johnson 3484 Boul Des Sources Dollard-Des-Ormeaux, QC H9B 1Z9 Ph: 438-777-1792 Alt: 514-245-9321 or Jordan Allan 1235 Notre-Dame West Dorval, Quebec H3C 0B1 Ph: 438-777-1792. Only common thread was that he's up in French Canada and the phone number. Example... http://forums.watchuseek.com/showthr...ar#post1219357 Jordan Allen contacted me about purchasing a watch from me and sent me a bogus check that looks real authentic. Was very evasive about address when I pressed about his address earlier for shipping reasons. Careful TRF members. Not only buy the seller, it looks like you have to buy the buyer. Steve

23 August 2008, 07:40 AM	#2
DSJ "TRF" Member Join Date: Dec 2007 Real Name: David Location: USA Watch: your step! Posts: 7,882	Good info. TRFers looking out for TRFers. __________________ Rolex. The Rolex of watches. 16570 Expy2 Noir, 116710 GMT Master II, 2552.80 SMP

23 August 2008, 07:42 AM	#3
toph "TRF" Member Join Date: Apr 2008 Real Name: ChrisTOPHer Location: Sydney Watch: Rolex, Brellum, Posts: 12,601	interesting thread thanks for posting __________________ "Where no counsel is the people fall, but in the multitude of counselors there is safety." Member No.# 11795

23 August 2008, 11:03 AM	#5
tudorman8276 "TRF" Member Join Date: Apr 2008 Real Name: STAN Location: KY-USA Watch: Rolex Prez Posts: 12,583	....wow.... ....isn't that SPECIAL!!!!!!!!! SCARRY stuff. GREAT find!!!!!!!!!! I wonder how many more are out there like that??? Stan.

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23 August 2008, 08:50 AM	#4
sleedawg "TRF" Member Join Date: Nov 2007 Location: Nor Cal Posts: 383	Forgot to add the scammer's email address... [email protected] Also... the other address I have for him is. 301 Dorval Avenue Dorval, QC H9S 2S8 It's not just buyer beware anymore... Seller beware!

23 August 2008, 11:37 AM	#6
Parachrom "TRF" Member Join Date: Jul 2008 Location: canada Posts: 721	Both address are business address, with fully functinal business at those locations. Not sure how the perp would have pickeds up the watch if it was sent. The 772 # is a tyelus number, and is owner lives in the Berri Street area near the Autoroute off St Antoine. It is a older part of Montreal. More detailed info is available but that would end up costing me coin to dig further. Frankly I would take the bad cheque and send a copy to "Surete de Quebec (like the gestapo but meaner) and let them track him down.

23 August 2008, 01:21 PM	#7
sleedawg "TRF" Member Join Date: Nov 2007 Location: Nor Cal Posts: 383	My understanding is that the address are UPS stores. Or something like that. The person probably watches the tracking number, sees a package arrives at the UPS store and then picks it up. That's my thinking. When I asked the scammer if the address is a business or residence, his response "It is a business address but like a residential." I was thinking of sending an empty package and have the police wait for him to pick it up. Or, better yet... tell the people on watchuseek.com who sent him $3300 for a SeaDweller to go find him there. At the end of the day, I got lucky that my intuition told me something was wrong about this transaction. He was elusive about sending his shipping address and was more willing to send an overnight package to send a check which is more expensive than a wire transfer. Lots of little things like this bothered me, so I did my investigation. I'm lucky to have my watch still and not have a charge back 4 to 5 weeks later and have to come up with the funds.

23 August 2008, 08:21 PM	#8
stevemulholland3 Banned Join Date: Dec 2007 Real Name: steven Location: tampa bay Watch: 1680 18k sub Posts: 6,672	I am glad that uyou did not get suckered by this cretan-good work posting the info,at least it might stoip someone else from being hustled!! cheers

28 November 2008, 04:57 AM	#11
stevemulholland3 Banned Join Date: Dec 2007 Real Name: steven Location: tampa bay Watch: 1680 18k sub Posts: 6,672	sorry anastasios,,I can be a cretin too...lol

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