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19 July 2012, 11:09 PM | #1 |
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2024 SubLV41 Sponsor & Boutique Seller Join Date: Oct 2008
Real Name: David
Location: Orlando, Florida
Watch: 1655 EXP
Posts: 36,337
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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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19 July 2012, 11:14 PM | #2 |
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Join Date: Feb 2012
Real Name: Khalid
Location: Saudi Arabia
Posts: 1,328
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Hey David,
Got email from this damn scammer!. Reply to him with very proper words :-)) Khalid
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20 July 2012, 12:22 AM | #3 |
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Join Date: Jan 2012
Real Name: Alfred
Location: DC Metro
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Posts: 29,368
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Please report this email to gmail!!!
Scum of the earth!!!! I hate these people... |
20 July 2012, 05:25 AM | #4 |
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Join Date: Oct 2009
Location: Here and there
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cheers david
the trademark opening sentence needs to change mate
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Fine Quality is Long Remembered After the Pain of Spending Money is Forgotten |
20 July 2012, 01:55 PM | #5 |
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Location: So Cal, USA
Watch: Not a ONEWatch Man
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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
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SS Submariner Date "Z" SS SeaDweller "D" SS Submariner "Random" TT Blue Submariner "P" SS GMT-Master ll "M", Pepsi Pam 311, 524, 297 |
20 July 2012, 03:10 PM | #6 |
"TRF" Member
Join Date: Jan 2009
Location: Southwest
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Thanks for the heads up David.
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Just a Matter of Time |
22 July 2012, 02:45 AM | #7 | |
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Join Date: Nov 2007
Location: Manila
Posts: 1,177
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Quote:
It is a scammer indeed. Let us all be careful. Thanks for the prompt reply as usual David.
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18083 & 16750 16234 & 16233 16610 & 16800 3717-01 & 104 & 312 Nav B-Uhr |
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22 July 2012, 11:09 AM | #8 | |
"TRF" Member
Join Date: Jul 2011
Location: The Sandbox
Watch: ing your 6......
Posts: 1,379
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Quote:
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22 July 2012, 01:37 PM | #9 |
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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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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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22 July 2012, 05:09 PM | #10 |
"TRF" Member
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Location: PNW
Watch: DS,BLNR,SubLV,DJ2
Posts: 8,123
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Great info; thanks!
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22 July 2012, 09:43 PM | #11 |
TRF Moderator & 2024 SubLV41 Patron
Join Date: Dec 2007
Real Name: Ken
Location: SW Florida
Watch: One on my wrist.
Posts: 64,008
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Thanks for sharing David---They are out there in abundance!!
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SPEM SUCCESSUS ALIT |
22 July 2012, 10:37 PM | #12 |
"TRF" Member
Join Date: Sep 2011
Location: Canada
Posts: 6,773
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Forewarned is forearmed,thanks for the heads up David.
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23 July 2012, 12:33 PM | #13 |
"TRF" Member
Join Date: Oct 2011
Location: Australia
Watch: 116610LN
Posts: 15,802
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Thanks for the info.
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25 July 2012, 04:06 PM | #14 |
2024 Pledge Member
Join Date: Jun 2008
Location: So Cal, USA
Watch: Not a ONEWatch Man
Posts: 7,383
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SS Submariner Date "Z" SS SeaDweller "D" SS Submariner "Random" TT Blue Submariner "P" SS GMT-Master ll "M", Pepsi Pam 311, 524, 297 |
26 July 2012, 07:53 PM | #15 |
"TRF" Member
Join Date: Jun 2012
Real Name: Thomas
Location: Vancouver BC
Watch: 16610 and 116520
Posts: 12
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Good to know..Thanks!
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27 July 2012, 01:13 AM | #16 |
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2024 SubLV41 Sponsor & Boutique Seller Join Date: Jul 2009
Real Name: Tony Geha
Location: San Diego, CA
Watch: Yacht-Master
Posts: 51,120
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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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27 July 2012, 01:18 AM | #17 |
"TRF" Member
Join Date: Nov 2007
Real Name: Chris
Location: Camden ME & STT
Watch: 116600
Posts: 6,350
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I did by my recent watch from YOU, didn't I?
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Rolex 116600 Sea-dweller Montblanc Solitaire Doué Black & White Legrand FP Montblanc Solitaire Doué Black & White RB Montblanc Meisterstück Diamond Mozart BP Montblanc Meisterstück Mozart BP |
27 July 2012, 09:44 AM | #18 |
2024 Pledge Member
Join Date: May 2012
Real Name: Grant
Location: NZ
Watch: Moon
Posts: 1,719
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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 |
28 July 2012, 02:05 AM | #19 |
Banned
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Real Name: -------
Location: -------
Watch: ---------
Posts: 12,609
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Really, wow
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28 July 2012, 02:27 AM | #20 |
Member
Join Date: Jun 2012
Real Name: Kevin
Location: Barrie, Canada
Watch: DJ 16014 W 18k
Posts: 46
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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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28 July 2012, 03:12 AM | #21 | |
Member
Join Date: Jun 2012
Real Name: Kevin
Location: Barrie, Canada
Watch: DJ 16014 W 18k
Posts: 46
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Quote:
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28 July 2012, 05:33 AM | #22 |
"TRF" Member
Join Date: Sep 2011
Location: Canada
Posts: 6,773
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A scam artist trying to masquerade as a reputable seller selling non existant mechandise.
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28 July 2012, 06:15 AM | #23 |
2024 Pledge Member
Join Date: Jun 2008
Location: So Cal, USA
Watch: Not a ONEWatch Man
Posts: 7,383
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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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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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