ROLEXROLEXROLEXROLEXROLEXROLEXROLEXROLEXROLEXROLEXROLEXROLEX
7 September 2024, 07:39 AM | #1 |
2024 Pledge Member
Join Date: Mar 2016
Location: USA
Posts: 2,931
|
Beware of scammers: Timepiece jewels llc
See full thread here:
https://www.rolexforums.com/showthread.php?t=959104 6 weeks ago they created TIMEPIECE JEWELS LLC located at 721 Winchester Street in Daytona Beach, FL 32114 on July 22, 2024. Registered name is SYLVESTER COVINGTON. If anyone knows how to contact the State of Florida, and let them know that would be great! Using email address: frakis.andrew82@gmail.com and 480-757-3638, 4807573638 Bank wire information: Timepiece Jewels LLC Bank Of America Account#: 8981-5458-5023 Routing#: 026009593 721 Winchester St Daytona Beach, FL 32114 AND LIGUIT NUWELI, 917-340-8823, 9173408823 Bank Of America Account#: 9813-2210-4509 1342 Broadin Street Bronx, New York
__________________
Two Factor Authentication Enabled On My Account. |
13 September 2024, 03:19 AM | #2 |
"TRF" Member
Join Date: Jun 2015
Location: USA
Watch: All
Posts: 5,288
|
__________________
Rolex 228235 DD40 Olive, 126710BLRO, 116710BLNR, 116613LB, 116500LN White, 126610LN, 116500LN Black, 126610LV, 116610LV, 126334 Blue Diamond Breitling Navitimer 01, Cartier Santos Large |
13 September 2024, 09:21 AM | #3 |
"TRF" Member
Join Date: Jun 2010
Location: Northern Cal
Watch: me find "the one"
Posts: 747
|
Yep I just dogged a bullet from this same guy posing as bodybump.
__________________
116610LN 216570 116710BLNR 116610LV 116500LN 116519LN |
13 September 2024, 09:40 AM | #4 |
⭐⭐⭐⭐⭐⭐
2024 SUBMARINER Sponsor & Boutique Seller Join Date: Sep 2008
Real Name: Oscar
Location: Florida
Watch: Me!!!
Posts: 23,231
|
Bump
__________________
|
14 September 2024, 03:27 AM | #5 |
2024 Pledge Member
Join Date: Mar 2016
Location: USA
Posts: 2,931
|
Any other phone numbers or email address they used that you can add? The more information will expose these criminals!
__________________
Two Factor Authentication Enabled On My Account. |
14 September 2024, 03:41 AM | #6 |
"TRF" Member
Join Date: Jun 2010
Location: Northern Cal
Watch: me find "the one"
Posts: 747
|
Yes - phone number (480) 757-3638
He even set up a fake LinkedIn account to DM me back with Oscar’s logo as part of my ‘check’ on him. He’s a shifty character.
__________________
116610LN 216570 116710BLNR 116610LV 116500LN 116519LN |
Currently Active Users Viewing This Thread: 2 (0 members and 2 guests) | |
|
|
*Banners
Of The Month*
This space is provided to horological resources.