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Old 7 October 2016, 04:51 AM   #1
Zoran
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Join Date: Feb 2013
Real Name: Zoran
Location: EU
Watch: 1655 Mark 1
Posts: 1,010
Icon4 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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