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7 October 2016, 04:51 AM | #1 |
"TRF" Member
Join Date: Feb 2013
Real Name: Zoran
Location: EU
Watch: 1655 Mark 1
Posts: 1,010
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Scammer! Maurice Villalobos
Hi guys,
Beware of anyone posing as, or being Maurice Villalobos. (VILLALOBOS JIMENEZ LUIS MAURICIO) He is an active scammer who just scammed a friend of mine out of $6700. He sold him the watch, but as soon as the funds hit his account, he went silent. When I contacted him about the same watch, he said it was still for sale and wanted me to wire money to him as well. He uses this email: maurix.pure.tritium@gmail.com His account was very active since 2006 on Timezone as Maurix, so we believe his account could have been hacked. The only reason my friend went ahead was because he had dealt with the real Maurice in the past. Not knowing this was a scammer posing to be him. He will ask you first to wire funds to any of these 3 accounts: Bank Name: BARCLAYS BANK PLC Country: United Kingdom Branch BIC Address: Leicester LE87 2BB Businessdirect Branch Code 0YE. Bank BIC: BARCGB21 Account Holder: VILLALOBOS JIMENEZ LUIS MAURICIO Account: 23587363 Sort code: 204545 IBAN: GB58BARC20454523587363 or Bank name: Bank of America Account holders name: Margaret Ann Lortcher Account number: 237034479836 Routing number: 053000196 Swift:BOFAUS3N Bank Address : 14500 FALLS OF NEUSE RD RALEIGH NORTH CAROLINA 27614. or the one he asked me to wire the money to: Name: Michael D Heathman Account number:501017208572 Routing number:122400724 Swift:BOFAUS3N Name: Bank Of America Bank Address: 710 S Meadows Pkwy, Reno, NV 89521, USA Please avoid this person at all time! I hope no-one else has already been affected by this guy.
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Tags |
maurix , scam , scam alert , scammer |
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