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Old 30 July 2014, 12:13 AM   #1
briboxer
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Join Date: Mar 2009
Real Name: Brian
Location: SoCal
Watch: forever changing
Posts: 27,446
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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