Cloned account

[leemozoid]

It has been brought to my attention that my account has been cloned. I have NOT listed any watches for sale. DO NOT sent any funds to purchase any items listed under my user name. I have changed my password to stop this going forward but if any of you have been in communication with the identity thief please retain your messages. Another member may need them to aid in recovery of funds/prosecution. I will assist anyone victimized by this person in any way I can.

[Opto1]

I'm a brand new member, I almost got scammed by this person. Luckily the only thing I gave them was my shipping address and they sent me their name, bank info, and address so if anyone needs any of that I'm happy to forward it.

[82cowboys]

Please do. I actually went through with the transaction

[Opto1]

Bank Name: Chase Bank
Account Name- Shamar Moore
Account Number - 577377051


Routine number - 074000010
Bank Address: 3001 S Meridian Ave, Oklahoma City, OK 73119, United States
Address: 10709 Wesley Cir, Oklahoma City, OK 73151

[Opto1]

Yeah that was the first red flag for me, technically I think the actors spelling is Shemar, regardless I picked up on it after I googled his "wifes" name and then asked if I could do a FaceTime or Skype video call with him and the watch and haven't heard anything since asking that.

[82cowboys]

Yes, he Gave me the name Steve Leem

[jitdc]

I emailed the address listed and got some story back about not being able to use PayPal because the account was closed and due to complaints. It seems very fishy so I stopped communicating. Hopefully no one was burned by this.


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