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23 December 2011, 05:41 AM | #1 |
"TRF" Member
Join Date: Jun 2007
Real Name: henry
Location: nyc
Watch: 16610lv
Posts: 1,829
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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 |
23 December 2011, 07:05 AM | #2 |
"TRF" Member
Join Date: Jun 2007
Real Name: henry
Location: nyc
Watch: 16610lv
Posts: 1,829
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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) |
23 December 2011, 07:12 AM | #3 |
"TRF" Member
Join Date: Jun 2007
Real Name: henry
Location: nyc
Watch: 16610lv
Posts: 1,829
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and if you see anyone copying this website, run!
http://www.rolexforums.com/showpost....43&postcount=4 |
23 December 2011, 07:16 AM | #4 |
Banned
Join Date: Nov 2010
Location: Kingstown
Posts: 58,279
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Care to fill us in?
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23 December 2011, 07:29 AM | #5 |
"TRF" Member
Join Date: Jun 2007
Real Name: henry
Location: nyc
Watch: 16610lv
Posts: 1,829
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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. |
23 December 2011, 08:05 AM | #6 |
"TRF" Member
Join Date: Jun 2007
Real Name: henry
Location: nyc
Watch: 16610lv
Posts: 1,829
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seems like this scammer has been busy since 2009...
http://www.chronocentric.com/forums/...=read;id=27105 |
23 December 2011, 08:49 AM | #7 |
"TRF" Member
Join Date: Dec 2008
Real Name: Greg
Location: Cincinnati
Watch: I like to...
Posts: 18,567
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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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Instagram - @CaliberSwiss “A man who procrastinates in his choosing will inevitably have his choice made for him by circumstance.” - Hunter S. Thompson |
23 December 2011, 10:10 AM | #8 |
"TRF" Member
Join Date: Nov 2010
Real Name: Mr. Bill
Location: South Florida
Watch: 16610
Posts: 6,148
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Wow!!
AD or trusted TRF seller for me.
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Card Carrying Member of the Global Association of the Retro-Grouch-Curmudgeons - ID # 13 |
23 December 2011, 12:26 PM | #9 | |
"TRF" Member
Join Date: Jun 2007
Real Name: henry
Location: nyc
Watch: 16610lv
Posts: 1,829
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Quote:
http://ialreadyhaveawatch.com/2009/0...thomas-barger/ |
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23 December 2011, 06:12 PM | #10 |
"TRF" Member
Join Date: Sep 2011
Location: Canada
Posts: 6,773
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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 ! |
7 April 2015, 10:14 AM | #11 |
"TRF" Member
Join Date: Apr 2015
Location: Malaysia
Posts: 8
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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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