ROLEXROLEXROLEXROLEXROLEXROLEXROLEXROLEXROLEXROLEXROLEXROLEX
11 April 2020, 12:41 PM | #1 |
"TRF" Member
Join Date: Apr 2020
Location: San Jose, CA
Posts: 15
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[**BEWARE**] Stalex is a scammer
Below is the summary of the scam done by Stalex
tl;dr - First ever transaction via TRF. Stalex and I agreed on a price over an email. He went completely MIA after wire money transfer has been completed. Still no follow-up for 48+ hours. Already filed FTC, IC3 complaints. Planning to follow-up w/ police report on Monday. • Title of listing as title of thread (unless there are multiple items) https://www.rolexforums.com/showthre...0#post10404876 • The sellers name or listing number (makes tracking easier) Below information has been provided via email: Name of Account: Litha Nick Macon Account number: 3112461102 Routine number: 256074974 Bank name: Navy federal credit Union. Bank Address: 1240 E. 9 street Cleveland, Ohio 44199 Home address: 12611 Franklin Blvd Lake wood Ohio 44107_4907 • Reasons for your concern of authenticity or issues with the item. Nick (under the user name:Stalex) posted a post on rolexforums.com: https://www.rolexforums.com/showthre...ghlight=114270 to sell Rolex watch model Explorer 114270. I contacted him via the email noted on the post (stalexontime@gmail.com) and we agreed over the email on $4300 for the watch. He first reached out to make payment via cryptocurrenty which I rejected as I do not feel comfortable dealing with cryptocurrency. He provided his information including his bank account number, routing number & home address, etc. for wire transfer. I wired the money $4300 (+$25 for wiring fee) on 4/03 and got a confirmation that the fund has been transferred on 4/06 from my bank and transferred to Nick via email on 4/07. He said he will ship out the watch on 4/08 but he didn't; stating that his neighbors were going through a COVID-19 crisis (emailed) and promised to ship out the watch on 4/09 through his son (emailed) but didn't follow through thereafter. I tried reaching out to him via email multiple times for status update as he said he will provide tracking number once shipped, but has not gotten any response for 48+ hours despite me constantly reaching out to him. I have all the email communication captured. • Item photo. https://imgur.com/a/w6HwZlf |
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