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Old 23 December 2011, 05:41 AM   #1
roach7
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Real Name: henry
Location: nyc
Watch: 16610lv
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john-watches.com scam alert!

please do not do any business with these guys, they've just ripped off many buyers on ebay!

John&William Bradley
www.John-Watches.com
(503)928-7612
(800)545-2470

email : [email protected]

Bank Name : FIRST PLACE BANK
Name on Account : MJ MANAGEMENT GROUP LLC
Account Number : 56930xxxx
Routing Number : 241271957
Swift Number : FPBSUS33
Bank address : 7290 Sharon Warren Rd,
Brookfield, OH, 44403
Phone: (330) 373-1221
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Old 23 December 2011, 07:05 AM   #2
roach7
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he's also using this bank account :

Chase Bank
Name on Account: John Lewis Inc
Account Number : 42781xxxx
Routing Number : 044000037
Bank address: 120 S Fourth St Coshocton, OH, 43812 Phone: (740)623-4950)
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Old 23 December 2011, 07:12 AM   #3
roach7
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and if you see anyone copying this website, run!

http://www.rolexforums.com/showpost....43&postcount=4
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Old 23 December 2011, 07:16 AM   #4
MonBK
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Care to fill us in?
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Old 23 December 2011, 07:29 AM   #5
roach7
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Watch: 16610lv
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this was a long con perpetrated by the scammers where they hijacked ebay account :

rhino-sales

and built up positive feedback (assumed all fake; now removed) for the last 3 months on high ticket watches. so for anyone that glances at the feedback would think they're legit. then they list 10 to 50 watches on ebay at once with extremely good prices (e.g. RM 005 for $15k) and you see people jumping on the deal. ebay eventually will figure this out but it's too late. so far i know 3 people that fell for the scam and i'm sure there's more.
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Old 23 December 2011, 08:05 AM   #6
roach7
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seems like this scammer has been busy since 2009...

http://www.chronocentric.com/forums/...=read;id=27105
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Old 23 December 2011, 08:49 AM   #7
Mosco
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Yeah - this is the TKBarger fraud I have been screaming about for a couple years... Can't believe they coming back....
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Old 23 December 2011, 10:10 AM   #8
mrbill2mrbill2
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Wow!!

AD or trusted TRF seller for me.

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Old 23 December 2011, 12:26 PM   #9
roach7
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Quote:
Originally Posted by Mosco View Post
Yeah - this is the TKBarger fraud I have been screaming about for a couple years... Can't believe they coming back....
you're dead on, greg! this moron even still using the same pictures as before

http://ialreadyhaveawatch.com/2009/0...thomas-barger/
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Old 23 December 2011, 06:12 PM   #10
MoBe
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It seems that these fraudsters rely on the fact that law enfocement does not have the resources to go after internet shysters for fraud involving relatively small sums of money.Ad to this the fact that the perpetrators are conducting their "business" from within other countries that require assistance and cooperation from other law enforcement agencies to be caught and it becomes obvious that they will not be put out of business any time soon.

This is the dark side of internet commerce that thrives on the behaviour of those of us too trusting for their own good.Bernie Madoff proved just how difficult it can be for "blinded" investors to perform due diligence even when the facts are staring them straight in the eye

Buyer Beware !
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Old 7 April 2015, 10:14 AM   #11
ticktockfanatic
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Guys,

I noticed the last posting on this is in 2011. Well he's back. Buyers beware!

http://ialreadyhaveawatch.com/2009/0...thomas-barger/

http://www.john-watches.com/

also lurking on on ebay now. I'm sure someone already got scammed last week.

http://www.ebay.com/sch/johnldavis/m...1&_ipg=&_from=
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