[M2Pilot]

Another potential scammer

[DriverX]

Originally Posted by west1

today, he's Hernardo Castro. 208.719.4208 text

bank: international bank of commerce

idk if this is even a real bank. need to research it.

its a real bank, IBC located in texas. They also have some locations in OK.

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.

[DILONIKA]

This seems like the same scammer, keeps calling me buddy and wants Zelle. Not the same account that made the listing.

[EDWYER]

No to zelle always. Paypal goods only.

[shaneguags]

another scammer. the guy PM from my WTB post for a P3 gauge.

[shaneguags]

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

[EDWYER]

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.

[KevinC]

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!

[shaneguags]

Originally Posted by KevinC

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!

lol I'd love to see this happen but I doubt anyone wants to waste their time dealing with all that

[EDWYER]

That takes too much time.

[sinkung]

Yesterday , he is williamsonbmw

He text me with the number everyone been through
208.719.4208

And I even get his ID (probably it’s fake) , don’t know how to upload it

[Deezyc]

Originally Posted by sinkung

Yesterday , he is williamsonbmw

He text me with the number everyone been through
208.719.4208

And I even get his ID (probably it’s fake) , don’t know how to upload it

Did the same thing with me - same number and everything. Fucking cocksucker.

[M3EW]

Originally Posted by EDWYER

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.

He did the same to me as well. I played along to get some more info to see what he uses to scam. I reported all of it to paypal, venmo, and zelle.

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

[west1]

Originally Posted by SLVR_F30

He did the same to me as well. I played along to get some more info to see what he uses to scam. I reported all of it to paypal, venmo, and zelle.

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

i've reported him to the banks he uses, zelle and some LE people. he needs to be inside jail. this is all he does, night and day. he sends texts to f/u all the time. literally this is his full-time job.

[Capt Donkey]

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)

[Snow_em3]

Bump