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7 May 2015, 12:20 AM | #1 |
2024 Pledge Member
Join Date: Sep 2011
Real Name: Erik Szper
Location: Baltimore
Watch: PAM326
Posts: 24,468
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New Scam using my Name
Hi Guys-
New scam, guy has created email account erik@radcliffejewellers.com there are NOT supposed to be 2 'L's in jewelers BEWARE!! He has already sent wiring instructions to one individual- he used 'Tony Kane' as the name on the bank account and is in the Philippines. My account is Baltimore Diamond Exchange, and I am in Maryland :) Please let me know if this scum reaches out to you Erik |
7 May 2015, 12:25 AM | #2 |
2024 ROLEX DATEJUST41 Pledge Member
Join Date: Feb 2007
Location: Japan
Watch: ing your back.
Posts: 16,179
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Bumping this up. Thanks for the heads up Erik.
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7 May 2015, 06:07 AM | #3 |
"TRF" Member
Join Date: Jan 2011
Real Name: David
Location: australia
Posts: 20,199
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Thanks again for keeping us informed
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7 May 2015, 06:09 AM | #4 |
Banned
Join Date: Sep 2010
Location: NYC
Posts: 3,506
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Sheesh
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7 May 2015, 06:11 AM | #5 |
TRF Moderator & 2024 SUBMARINER Patron
Join Date: May 2005
Real Name: God
Location: Washington, D.C.
Watch: What do you think?
Posts: 37,869
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More bottom feeders.
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Despite the high cost of living, it's still very popular. Tosser Cabinet Member Official Member: 'Perpetual 30' Vegas International GTG 2016 Official Member "WIS-CON" Las Vegas International GTG 2017 Official Member "WIS-CON" Las Vegas International GTG 2018 Official Member "WIS-CON" Las Vegas International GTG 2019 |
8 May 2015, 01:56 PM | #6 |
2024 Pledge Member
Join Date: May 2015
Real Name: Mike
Location: Pacific Northwest
Watch: 116610LV 16710 SD
Posts: 10,650
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Good to know ... Thanks
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8 May 2015, 10:09 PM | #7 |
"TRF" Member
Join Date: Oct 2011
Location: Australia
Watch: 116610LN
Posts: 15,802
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Thanks for the warning.
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