Be on the Alert for alertzy5@gmail.com

[scsi-terminator]

Please don’t get scammed by Alert ZY. Took my cash & never delivered. Has done this before, informed too late for me, hopefully not too late for you. Stay away from this person. Wire transfer go to Wells Fargo account, goes by name of Andrew (but ya know, it can be anything).

Account name: Andrew Phillips

Bank Name: WELLS FARGO BANK, N.A.

Account number: 40630142808497304

Routing number: 121000248

Swift Code: WFBIUS6S

Account Type: Business Checking

Address: 9450 Southwest Gemini Drive, Beaverton, OR, 97008, USA

Cell: +1(812) 271-0716


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[fozzyf18]

So sorry to hear. Did you notify the mods?

[TunaTuna]

Originally Posted by scsi-terminator

Please don’t get scammed by Alert ZY. Took my cash & never delivered. Has done this before, informed too late for me, hopefully not too late for you. Stay away from this person. Wire transfer go to Wells Fargo account, goes by name of Andrew (but ya know, it can be anything).

Account name: Andrew Phillips

Bank Name: WELLS FARGO BANK, N.A.

Account number: 40630142808497304

Routing number: 121000248

Swift Code: WFBIUS6S

Account Type: Business Checking

Address: 9450 Southwest Gemini Drive, Beaverton, OR, 97008, USA

Cell: +1(812) 271-0716


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These posts are for TRF scammers, sorry you got taken though

[scsi-terminator]

Originally Posted by TunaTuna

These posts are for TRF scammers, sorry you got taken though

Thanks. Just trying to prevent others from being taken, it just sucks! This person has posted on numerous forums I found out.

Ciao for now.


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[scsi-terminator]

Originally Posted by fozzyf18

So sorry to hear. Did you notify the mods?

I did, they verified issues with the same user on other forums & removed the listing. They couldn’t offer up much more unfortunately. Reported to police & tried contacting the bank, but they won’t speak to me directly, it has to go through the service provider “you used” to do the transaction, so it becomes messier still.


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