02-28-2022, 03:51 PM | #46 | |
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Also, the routing number he provided someone else on here routed back to a JP Chase bank located in Tampa Florida. So the routing number at least seems legit. 111000614 was the routing number he gave someone else he was trying to con.
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03-01-2022, 01:46 PM | #48 |
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No to zelle always. Paypal goods only.
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03-03-2022, 04:21 PM | #50 |
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another classic "Where are you located" scammer. I'm not even gonna bother texting it. I'm already talking to someone else about buying them
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03-09-2022, 10:46 AM | #51 |
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Got the below last night on PM from user Bentham
Contact tenthony01@gmail.com he has a M carbon e-brake handle for sale. Thanks mods for banning this idiot.
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03-09-2022, 02:00 PM | #52 |
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Wanna have some fun? Scam the scammer.
Agree to buy something from one of these criminals - the more expensive, the better. Tell him you want to pay by money order. Somebody will bite for sure, if not the first guy. Buy a US Postal Service money order for the amount of the item. A day later, return to the post office and report it lost or destroyed, and get your money back. You still have it, but it's now worthless. Mail it off and wait for the fun to start. Play the scammer's game and make all kinds of excuses about why it was no good, while promising to replace it. String him along as long as possible. Post it all here. Good times!
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03-09-2022, 04:20 PM | #53 | |
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03-09-2022, 05:09 PM | #54 |
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That takes too much time.
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03-11-2022, 07:30 AM | #56 |
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03-16-2022, 04:02 PM | #57 | |
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Here are some of the addresses he uses to scam people: Venmo: Elizabeth-Ameral-1 Zelle: - Michelllescotty6267@gmail.com - Michelle Dykema - 205-635-8434 Phone Number: 774-271-7466 Email: tenthony01@gmail.com Name: Terry Anthony If anyone else sees this please spread this info on other forums as well to help avoid/block this low life scammer |
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03-16-2022, 05:00 PM | #58 | |
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03-16-2022, 07:51 PM | #59 |
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Someone calling himself WoodyBMW tried sell me a Remus Race exhaust. Wanted $1800 wired to an account. Checked out visitor messages on his public profile, two others here had left visitor messages warning about fraud. The wire info was:
Bank name : Capital One bank Acct number: 3611 268 4889 Acct name: Christiana Stephens Routine (sic) number : 056073612 Phone used (probably a burner): 14044240762 (Georgia area code, profile says he's in Michigan) |
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