01-12-2022, 11:26 AM | #23 |
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Get the Zelle bank info and call into his bank and report a wire fraud crime. Take these clowns to the line and turn them over to local LE officials. They won’t stop until they’re caught.
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01-16-2022, 03:36 PM | #24 |
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hit me up out of no where, red flag
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01-17-2022, 06:44 PM | #27 |
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pretty much if anyone titles it "where are you located" , I think it's safe to say it's probably a scammer
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01-18-2022, 04:36 PM | #28 |
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i've been texting him to "buy" an engine cover. he uses tcushinhberry at gmail dot com as his email address.
says his "name" is Anthony Cushingberry, who when you do a google search is a murderer. trying to get this dolt to slip up to gain more info. he says he's in "cali." most likely is using a google voice number. |
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01-18-2022, 06:32 PM | #30 | |
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01-19-2022, 03:12 PM | #31 |
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it's the same guy using these cell numbers:
805.978.5616 440.941.7575 978.237.4788 he uses the same exact language in his replies. the good news, is it's one clown. the bad news, he just grabs new google voice numbers, or other numbers, and burns through them as he moves on to his next victim. |
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01-19-2022, 05:12 PM | #32 | |
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01-28-2022, 02:57 PM | #33 | |
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Via Zelle or something called Cashapp that I had never heard of until today. This is a red flag. Then I asked him for a pic of his drivers license and he got defensive, asking me if I was interrogating him. I said no, it was just me getting some confidence before sending him $221 via Zelle since it does not give me any protection. He did mention he has a Chase Bank account. He mentioned his drivers license is in his car and he will get me a picture in 20 mins. This is where the conversation stopped for now. If he gets a valid DL, maybe there is more to him; if he does not get back to me, well, then I'm not buying anything, am I :beer: |
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01-28-2022, 03:00 PM | #34 | |
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Tons of red flags, avoid at all costs.
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01-28-2022, 03:45 PM | #35 | |
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He’s FOS as I’ve had a few different convos with him via different cell numbers. He uses the same scam all the time. He’s a total thief. Nothing he says is real. |
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02-27-2022, 08:21 PM | #36 |
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Yup this Ahole is a real scammer. Got me today. Used that same phone number. I just bought some carbon pieces for my F22 and had a great experience, let me guard down when I tried to buy some P3 gauges. Lesson learned. F this Ahole!!!!!
Usernames: BimmerMride, millwilljones82, chrisdiazpimp Phone number 208-719-4208. Those usernames need to get flagged.
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02-27-2022, 08:32 PM | #37 |
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Also his Zelle account email used was mkeslar@comcast.net
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02-27-2022, 08:37 PM | #38 |
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846bimmerX is another name that tried to scam me. 2087194208
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02-27-2022, 09:03 PM | #39 |
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He also uses 2006bimmerRR, Alesiagrant868 , guy must have close to 20+ names on here
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02-28-2022, 02:19 PM | #40 | |
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02-28-2022, 02:24 PM | #41 | |
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was his bank Chase? accnt number 802549888 rt 111000614 alias used: Anthony Cushingberry eml: Tcushingberry@yahoo.com |
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02-28-2022, 02:40 PM | #42 |
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his new name, today, is Hernandocast785@gmail.com
call Chase at 800.935.9935 and report this fraudster. |
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02-28-2022, 03:12 PM | #43 | |
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"He goes by Hernando Castro With his purported address as 3620 SW 64th place, Portland, OR 97221 He texts from (470) 222-4744 and requested zelle to this email: Hernandocast785@gmail.com"
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