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Old 12 April 2015, 07:02 AM   #1
Mosco
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Join Date: Dec 2008
Real Name: Greg
Location: Cincinnati
Watch: I like to...
Posts: 18,567
Icon4 johnldavis on ebay - FRAUD, TKBarger relation

This is a duplicate of another post made by a member, I just wanted to make sure all the keywords are properly displayed.

this: http://www.ebay.com/usr/johnldavis

and this:

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

is FRAUD. Yes, he has many positive feedback, those accounts are hi-jacked ebay accounts.

Here's the instance from a few years ago, there was an FBI investigation associated with this:

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

http://www.rolexforums.com/showthread.php?p=5644686

http://www.rolexforums.com/showthread.php?t=66371


All the same shit. Report this dude's posts, or more people will get ripped off.
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Old 23 April 2015, 11:17 PM   #2
Blackceramic
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Join Date: Apr 2015
Location: London
Posts: 1
Seller has been suspended

This account has since been suspended as I lodged a complaint with eBay.

The seller ended an auction on which I was bidding very, very early. Was obviously hoping that my greed would get the better of me and make me think I was getting the watch bargain of the century!

The seller then sent an email to me outside of eBay through [email protected], asking for a bank transfer to be made to an account in North Carolina (despite the fact that the business address on his website is a PO Box in Louisiana!):

Bank Name : BB&T
Name on Account: Emily Schreiber
Account Number : 0005106526674
Routing Number : 053101121
Swift Number : BRBTUS33
Bank address: 1107 West Nc Highway 54, 27707
USA, Durham, NC,
Phone: +1(919)687-7206

Account holder information:

Emily Schreiber
602 Morningside Dr.
USA, Durham, NC, 27713
+1(504)613-0808


Who knows if the account actually belongs to Emily Schreiber but beware dodgy sellers requesting payment to an account with BB&T Bank!
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