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Old 19 July 2012, 11:09 PM   #1
DAVIDSW
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WARNING- SCAMMER -Jesus Quinones

Please be warned there is a scammer out there attempting to sell a 116520 using an email address close to mine

Scammers Email: [email protected]

The body of his email will be

" Hi,

I hope all is well, Contacting you because my business partner has a Daytona 116520 SS white dial V series MINT condition for $8,300 any interest? Let me know will send more info and pics"



The scammers name is Jesus Quinones and his location is Daytona Beach

He has attempted to do this with other sellers email addresses as well and have contacted a couple sellers before attempting to scam them


Please look at the email addresses carefully for any unsolicited emails you receive from any seller to ensure it is the correct one

Regards
DavidSW
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Old 19 July 2012, 11:14 PM   #2
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Hey David,

Got email from this damn scammer!. Reply to him with very proper words :-))

Khalid
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Old 20 July 2012, 12:22 AM   #3
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Please report this email to gmail!!!

Scum of the earth!!!! I hate these people...
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Old 20 July 2012, 05:25 AM   #4
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cheers david

the trademark opening sentence needs to change mate
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Old 20 July 2012, 01:55 PM   #5
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Same scammer as

http://forums.watchnet.com/index.php...190#msg_560355

I got the same email via [email protected] which is obvious fake and not Ugo who is a trusted seller on TZ.


I've included a couple of pictures he sent me


Be Careful Friends
Attached Images
     
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Old 20 July 2012, 03:10 PM   #6
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Thanks for the heads up David.
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Old 22 July 2012, 02:45 AM   #7
egzbuen
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Quote:
Originally Posted by DAVIDSW View Post
Please be warned there is a scammer out there attempting to sell a 116520 using an email address close to mine

Scammers Email: [email protected]

The body of his email will be

" Hi,

I hope all is well, Contacting you because my business partner has a Daytona 116520 SS white dial V series MINT condition for $8,300 any interest? Let me know will send more info and pics"



The scammers name is Jesus Quinones and his location is Daytona Beach

He has attempted to do this with other sellers email addresses as well and have contacted a couple sellers before attempting to scam them


Please look at the email addresses carefully for any unsolicited emails you receive from any seller to ensure it is the correct one

Regards
DavidSW
Got the same mail few days back. Immediately contacted David to verify.

It is a scammer indeed.

Let us all be careful.

Thanks for the prompt reply as usual David.
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Old 22 July 2012, 11:09 AM   #8
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Quote:
Originally Posted by Z-Sub View Post
Same scammer as

http://forums.watchnet.com/index.php...190#msg_560355

I got the same email via [email protected] which is obvious fake and not Ugo who is a trusted seller on TZ.


I've included a couple of pictures he sent me


Be Careful Friends
Wonder where he stole them from....
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Old 22 July 2012, 01:37 PM   #9
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100% SCAM!! This guy contact me not to long ago...he actually want to do face to face with me...he said he has a store blah blah but it wasnt registered...BE AWARE!!!
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Old 22 July 2012, 05:09 PM   #10
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Great info; thanks!
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Old 22 July 2012, 09:43 PM   #11
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Thanks for sharing David---They are out there in abundance!!
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Old 22 July 2012, 10:37 PM   #12
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Forewarned is forearmed,thanks for the heads up David.
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Old 23 July 2012, 12:33 PM   #13
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Thanks for the info.
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Old 25 July 2012, 04:06 PM   #14
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http://forums.watchnet.com/index.php...eadt&frm_id=87
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Old 26 July 2012, 07:53 PM   #15
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Good to know..Thanks!
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Old 27 July 2012, 01:13 AM   #16
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Also his bank info:
Account number: 571-556-9470
Routing number: 121-000-248 Name: Jesus Quinones
Bank name: Wells Fargo NA


Banks Address: 13160 Strickland Road, Raleigh, NC 27613

Banks Phone: (919) 841-0657
My best wishes Dude With Love Tony Geha
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Old 27 July 2012, 01:18 AM   #17
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I did by my recent watch from YOU, didn't I?
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Old 27 July 2012, 09:44 AM   #18
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I just got a similar email from someone posing as George Abrahams.
The email handle was the same as George's, but this guy used yahoo instead of George's gmail. I've contacted George to let him know about it.

Is there anything we can do about this guy?

-Grant
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Old 28 July 2012, 02:05 AM   #19
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Quote:
Originally Posted by G-Web View Post
I just got a similar email from someone posing as George Abrahams.
The email handle was the same as George's, but this guy used yahoo instead of George's gmail. I've contacted George to let him know about it.

Is there anything we can do about this guy?

-Grant
Really, wow
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Old 28 July 2012, 02:27 AM   #20
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scammers, ebay yesterday, was a smashed sub, start price 500$ usd. No movement pictures, buddy said he got it in a lot from an estate and was damaged in a fight?? well, finally he opened it up to show seagull poop inside the fake case. calling it rolex. I reported item, ebay has yet to take it off/ and some idiot, a greedy idiot bid on it, after the movement pics were posted 150865442043 is the item number. Some people.
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Old 28 July 2012, 03:12 AM   #21
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Quote:
Originally Posted by Z-Sub View Post
Same scammer as

http://forums.watchnet.com/index.php...190#msg_560355

I got the same email via [email protected] which is obvious fake and not Ugo who is a trusted seller on TZ.


I've included a couple of pictures he sent me


Be Careful Friends
is the watch not real? It has a box and papers? what am i missing? Is the issue that the guy is using a similar email? or is the watch fake, or does he just take money and not give the watch?
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Old 28 July 2012, 05:33 AM   #22
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Originally Posted by slowhand100ca View Post
is the watch not real? It has a box and papers? what am i missing? Is the issue that the guy is using a similar email? or is the watch fake, or does he just take money and not give the watch?
A scam artist trying to masquerade as a reputable seller selling non existant mechandise.
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Old 28 July 2012, 06:15 AM   #23
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Quote:
Originally Posted by slowhand100ca View Post
is the watch not real? It has a box and papers? what am i missing? Is the issue that the guy is using a similar email? or is the watch fake, or does he just take money and not give the watch?
Scammer posing as a reputable seller on TZ and TRF. If a scammer send you picture of "A" watch even if he really has that watch, would you send $9000 to him?
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