ROLEXROLEXROLEXROLEXROLEXROLEXROLEXROLEXROLEXROLEXROLEXROLEX
18 September 2021, 06:46 AM | #1 |
"TRF" Member
Join Date: May 2019
Real Name: John
Location: Earth
Posts: 193
|
A recent (almost) scamming experience.
I post a watch for sale in FB a few days ago. Yesterday, I received a FB messenger from a guy lived at Maryland, US. He was willing to pay my asking price, but I have to include shipping and insurance cost. In addition, he specify to use Canada Post (not Fedex, UPS, etc.).
He asked me for my Paypal email address. Sent the money to me, and told me to check inbox. I checked and saw the email, but it looked fishy to me. I then log in my Paypal account separately, to check the fund. Obviously, there's no money, nor pending fund in my account. Checked the email again, and was told that I need to reply with a tracking number before the money can be deposited into my paypal account. Messenger the guy back, and was told that he chose "goods and services protection". In addition, he refused to tell me the shipping address directly. Just told me to see Paypal for the address. I checked and found out that the address is in Nigeria!! The first picture is the Fake paypal email address (w/o paypal logo on the left hand side). The second picture is the Real paypal email address (with paypal logo on the left hand side). To be continued... |
18 September 2021, 06:56 AM | #2 |
"TRF" Member
Join Date: May 2019
Real Name: John
Location: Earth
Posts: 193
|
I went to Post office, and was told that once I pay for the shipping cost and created a tracking number, the parcel will be shipped out anytime, depending on their convenience. I cannot come back in one hour and cancel the mail.
I went home, called Paypal directly and verify the transaction ID that I saw in the email. The girl said incorrect format. I messenger the guy to cancel the transaction. He called me from messenger and said it was unfair to him, cuz Paypal hold his fund. I said call Paypal to release the fund, because the transaction was cancelled. It was Paypal that is unfair to you, not me!!! This morning, I checked my previous paypal emails and found out that there suppose to be a "Paypal" logo on the far left corner of the email. This guy's (not mentioning Brian Carman's name) email doesn't have one. Obviously, it was a scam! This story tell everyone that when you are conducting an online transaction, not just to check seller, but also need to check buyer. |
18 September 2021, 03:08 PM | #3 |
2024 Pledge Member
Join Date: May 2012
Real Name: Paul
Location: Tucson, Az
Watch: Rolex 1501
Posts: 13,219
|
Good on you for sniffing that one out.
__________________
Ain't much of a crime, whacking a surly bartender |
18 September 2021, 03:20 PM | #4 |
2024 ROLEX DATEJUST41 Pledge Member
Join Date: Aug 2014
Real Name: Ed
Location: SoCal
Watch: ugiveiswatchuget
Posts: 8,965
|
That logo looks like PayPaul.
|
18 September 2021, 09:35 PM | #5 |
2024 ROLEX DATEJUST41 Pledge Member
Join Date: Sep 2011
Real Name: Jason
Location: USA
Watch: Sea Dweller
Posts: 8,557
|
One of the oldest scams out there...
|
18 September 2021, 10:24 PM | #6 |
"TRF" Member
Join Date: Mar 2011
Real Name: Michael
Location: RTP, NC, USA
Watch: ♕& Ω
Posts: 5,108
|
Just goes to show you that careful checking and vetting goes a long way.
Good work!
__________________
Enjoy life - it has an expiration date. Disclaimer: Please note that the avatar is not an accurate representation of how I look. The camera adds 10 pounds... |
19 September 2021, 01:09 AM | #7 |
2024 Pledge Member
Join Date: Apr 2021
Location: United Kingdom
Posts: 1,281
|
Good work. This is why I trade mine ones in to a grey. I just can’t be arsed with the potential hassle out there.
Sent from my iPhone using Tapatalk |
22 September 2021, 08:49 AM | #8 |
"TRF" Member
Join Date: May 2019
Real Name: John
Location: Earth
Posts: 193
|
Another scammer.
This time is someone called: Marilyn Villa, said from Gardena, California.
When I keep asking her/him for full shipping address, including zip code, she/he told me to "fxxk off". Please see screen shot for detailed conversation. He/she must new to this scamming business. Not even pass my "address" question? How could he/she become a "successful scammer"? Last edited by John S; 22 September 2021 at 09:30 AM.. Reason: Add details. |
22 September 2021, 09:40 AM | #9 |
"TRF" Member
Join Date: Apr 2015
Real Name: Jesse
Location: Los Angeles
Watch: TinTin!
Posts: 2,704
|
scams are getting so bad these days
__________________
2 Factor Authentication Enabled
|
22 September 2021, 09:43 AM | #10 |
2024 ROLEX DATEJUST41 Pledge Member
Join Date: Aug 2010
Location: NorCal
Watch: Yes!
Posts: 6,556
|
One of the last places where I would put my watch for sale would be on Facebook.
If anything, go to the greys for a painless experience. You might not get tippy top dollar, but I've always found it to be easier / more worthy of my time than anything else.
__________________
|
22 September 2021, 10:11 AM | #11 |
Banned
Join Date: May 2012
Real Name: CJ
Location: Kashyyyk
Watch: Kessel Run Chrono
Posts: 21,113
|
I wouldn't sell a brick on FB.
|
22 September 2021, 01:00 PM | #12 |
2024 ROLEX DATEJUST41 Pledge Member
Join Date: Oct 2015
Real Name: Bob
Location: NorCal
Watch: 5212 (blasphemy!)
Posts: 1,746
|
Personally, I’m not interested in doing business with somebody that I can’t call, have a conversation with, and ideally have a FaceTime interaction. I want to see a face, and hear a personality that I might trust. (Potentially, I could still be scammed by a well trained sociopath, but that hasn’t happened yet….) I have a few watches that I want to sell, but these stories are really bumming me out! Sent from my iPhone using Tapatalk
__________________
Bob |
Currently Active Users Viewing This Thread: 1 (0 members and 1 guests) | |
|
|
*Banners
Of The Month*
This space is provided to horological resources.