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24 October 2020, 05:42 AM
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#1 |
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2024 Pledge Member
Join Date: Jun 2015
Location: Mesa, Arizona
Watch: 1971 Rolex Red Sub
Posts: 555
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Watch out for Craig Richardson...SCAMMER
I posted a WTB add on this forum and days later Craig Richardson contacted my business email mentioning he had the part, plus some. He sent numerus photos of each part and requested that I pay him through Venmo. After a week of excuses and then giving me a fake tracking number, the parts never arrived.
I have learned my lesson to never use Venmo when buying from a untrusted seller, but was able to file a dispute with my bank. Here is his email - [email protected]
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[email protected] |
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24 October 2020, 05:47 AM
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#2 |
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2024 SubLV41 Pledge Member
Join Date: Jan 2019
Location: Valencia, CA
Watch: GMT Master 1675/3
Posts: 2,191
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Sorry to hear that Phillip.
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24 October 2020, 06:11 AM
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#3 |
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"TRF" Member
Join Date: May 2017
Real Name: Louis Nick Ric
Location: Michigan, USA
Watch: Blnr, Expll, Subs,
Posts: 10,172
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Yes, very sorry, that was a real punk move. I've also heard buyer bewares before from using Venmo as well.
Sent from my SM-G970U using Tapatalk |
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24 October 2020, 02:18 PM
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#4 |
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2024 ROLEX SUBMARINER 41 Pledge Member
Join Date: May 2011
Location: Great State of TX
Posts: 5,764
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First off P, sorry to hear that. Second, I thought Venmo was owned by PayPal and had basically the same rules, meaning “sender” could dispute a charge? Or, if you pay on Venmo using your CC, you can do a chargeback?
Sent from my iPhone using Tapatalk
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Forty six & 2 are just ahead of me. Follow me on Instagram @ccrolex |
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25 October 2020, 12:57 AM
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#5 | |
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2024 ROLEX SUBMARINER 41 Pledge Member
Join Date: May 2011
Location: Great State of TX
Posts: 5,764
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Quote:
“Sender” being money sender, since it’s made as a platform for friends and family to pay each other. Sent from my iPhone using Tapatalk
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Forty six & 2 are just ahead of me. Follow me on Instagram @ccrolex |
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25 October 2020, 09:35 AM
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#6 |
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"TRF" Member
Join Date: Sep 2018
Location: United States
Watch: me buy Watches
Posts: 3,955
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So sorry Phillip.
Let's hope the bank can assist. KS, Mesa
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“The display of actual intelligence terrifies much of mankind” Rolex "some" Tudor "some" Damasko "some" Misc Pieces "some" Marathon "some" GS Spring Drive "some" Hamilton "some" Findeisen "some" |
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25 October 2020, 12:39 PM
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#7 | |
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"TRF" Member
Join Date: Dec 2016
Location: Marikina
Posts: 2,561
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Quote:
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26 October 2020, 05:25 AM
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#8 | |
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"TRF" Member
Join Date: Dec 2016
Location: United States
Posts: 875
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Quote:
Yes I haven’t heard of someone being able to reverse a Venmo charge. Sent from my iPhone using Tapatalk |
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26 October 2020, 07:22 AM
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#9 |
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"TRF" Member
Join Date: Jan 2016
Real Name: Mo
Location: Dubai
Watch: 1675 GMT, DRSD
Posts: 1,459
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Scum....
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26 October 2020, 07:41 AM
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#10 |
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"TRF" Member
Join Date: Jul 2008
Real Name: Dr Mark R Nail
Location: New Albany
Watch: Tudor Sub 75090
Posts: 8,254
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Sorry for this fraud upon your business.
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------------------------------- Member of the Nylon Nation |
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26 October 2020, 07:45 AM
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#11 |
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2024 SubLV41 Pledge Member
Join Date: Jan 2017
Location: The Bahamas
Watch: 116610lv
Posts: 1,078
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Sorry to hear about that. I posted a wtb once and got a suspicious message. Seems like they browse the wtb posts frequently
Sent from my iPad using Tapatalk |
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27 October 2020, 05:54 PM
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#12 |
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"TRF" Member
Join Date: Sep 2020
Location: Paris
Posts: 10
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So sorry man !
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28 October 2020, 06:20 AM
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#13 |
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Banned
Join Date: Oct 2020
Location: US
Posts: 3
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So sorry about that, always pay through PayPal Goods and services
Sent from my TECNO LC7 using Tapatalk |
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3 November 2020, 01:19 PM
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#14 |
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2024 Pledge Member
Join Date: Jun 2015
Location: Mesa, Arizona
Watch: 1971 Rolex Red Sub
Posts: 555
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I appreciate it everyone and just can't fathom doing the same thing to anyone.
I received an update from my bank and they sided with Venmo saying that "I agreed to the terms" whatever that means.... I always thought Venmo was a part of PayPal and thought it would be okay to use... I guess there is always "those people" out there and we need to watch our backs.
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[email protected] |
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3 November 2020, 01:25 PM
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#15 |
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Banned
Join Date: Nov 2017
Real Name: Ethan
Location: USA
Watch: Rolex 228238
Posts: 109
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I'm sorry to hear that buddy.
I know PayPal has a "family and friends" payment category and then a "business" category. The later allows you to get a refund if you were not satisfied with the business. That would have been a better option. |
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3 November 2020, 01:29 PM
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#16 |
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"TRF" Member
Join Date: Aug 2011
Real Name: Josh
Location: Lost in time
Watch: Me Nae Nae
Posts: 9,823
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Ugh that’s awful. So sorry!
Sent from my iPhone using Tapatalk
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"Sometimes the songs that we hear are just songs of our own." -Jerome J. Garcia, Robert C. Hunter 
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6 November 2020, 04:28 AM
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#17 |
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"TRF" Member
Join Date: Apr 2020
Location: Los Angeles
Posts: 36
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Sorry brother and glad to hear that your bank is stepping up.
Sent from my iPhone using Tapatalk |
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