06-05-2016, 05:33 PM | #1 |
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BUYER BEWARE SCAM from ***EVEROSE***
BUYER BEWARE SCAM from this guy ****everose***
i bought the front x5m x6m front caliper brake from everose sent him the money through the bank this guy doesnt except paypal hes only except wellsfargo bank tranfer so i took the risk and sent him the money since the money sent hes doesnt reply to email anymore even i PM him through this forum still nothing ....please beware guyzzzz ..... his name is SANDERS MINTON EMAIL ADDRESS mintons839@gmail.com address 2561 w illinois ave dallas texas 75233 |
06-05-2016, 05:42 PM | #2 |
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I am sorry to hear that - thanks for the warning.
FYI - the name doesn't match the address: http://www.dallascad.org/AcctDetailR...00466192000000 |
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06-05-2016, 07:03 PM | #4 |
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06-05-2016, 07:12 PM | #5 |
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apparently he likes to purchase things from himself, then praise the smoothness of conducting business with himself. Schizophrenic?
http://e60.5post.com/forums/showthread.php?t=1154985 |
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06-05-2016, 09:46 PM | #10 |
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Thanks for the heads up, sorry to hear about your unfortunate transaction.
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06-05-2016, 11:28 PM | #12 |
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06-05-2016, 11:34 PM | #13 | |
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Quote:
https://www.google.com/search?client...UTF-8&oe=UTF-8 I'm guessing you could raise this to the local police and whistle-blow for online fraud witht he link below. https://www.ic3.gov/default.aspx This is a complete shot in the dark but here is a dude named minton that seems to be a big Sanders fan and desperate for money based on his tweets I'm gonna keep digging around, im usualy good a this lol. Post everything you have. His Wells Fargo ID as well, I have a friend that works over there. |
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06-05-2016, 11:35 PM | #14 | |
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Quote:
"Internet purchases Have you found something online that interests you - a puppy, a car, an apartment for rent or any item for sale? Does the price for the item seem to be too good to be true and are you being asked to pay for the item through a MoneyGram money transfer? Unfortunately, this is a SCAM. Do not send money for the item to the seller. They may even send you a letter or e-mail of authentication telling you that you have purchased the item but need to wire funds first. Do not send the money. It is a SCAM. You will receive no merchandise. Once money is wired and received it cannot be recovered and unfortunately you will be at loss for any money transferred." |
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06-05-2016, 11:43 PM | #15 |
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06-06-2016, 12:50 AM | #16 |
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Looks like bad-minton. (sorry, couldn't resist)
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06-06-2016, 09:00 AM | #17 |
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hey StatenEye!!!!!!
thanks for help... heres his banking infor Bank : Wellsfargo bank of Texas Name : Dorcas M Sanders Account # :2785216207 Routing # : 111900659 Bank Address : 3450 W Illinois Ave Dallas, Texas Best Regards Sanders |
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06-06-2016, 09:04 AM | #18 |
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i knew wire tranfer is a red flag but him and i we both have a long conversation before i told my self the sent him half of the money and when item arrive will send the rest... at this point its a scam..... its totally my mistake that ive didnt digging more infor about this cunt before sending him the money....
Last edited by 0ttawaX6; 06-06-2016 at 09:18 AM.. |
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06-06-2016, 09:15 AM | #19 |
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No paypal + pay the half after delivery = Bigger Red Flag, I'm sorry
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06-06-2016, 10:30 AM | #21 |
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This calls for an immediate lifetime forum ban. I would also contact Wells Fargo and see what they say.
As others have mentioned, several red flags including only 41 posts and most were FS ads. |
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06-06-2016, 11:08 AM | #22 |
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