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30 July 2014, 12:13 AM | #1 |
2024 Pledge Member
Join Date: Mar 2009
Real Name: Brian
Location: SoCal
Watch: forever changing
Posts: 27,446
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Anyone know S550? Suspicious actions
S550 inquired about my BNIB 116613 on Sunday. Willing to pay paypal fees and send own fedex label.
Sent paypal to my account using name "[email protected]". Shipping to Saral Kumar in NY. [email protected]. Claims to use name "samk100" on TZ. Checked with reference of one our members who somewhat recognized him. Later Sunday night requested a refund to paypal account, and asked for my bank wire information. Sent right away and did refund. Claimed to have sent wire Monday at 8:05 am, his time. No wire Monday, and communication stopped. Maybe I am over reacting, but too much information exchanged to allow it to go unmentioned. Anyone out there that can shed some light on this? |
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