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2010 2011 BMW 5 Series Forum F10 WATCH OUT FOR SCAMMER - Aztekwarrior - Patricia Gindulis Pgindulis1978@gmail.com |
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10-04-2019, 01:28 PM | #1 |
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WATCH OUT FOR SCAMMER - Aztekwarrior - Patricia Gindulis Pgindulis1978@gmail.com
I like others, have been scammed by that same email different User IDs on this forum. Yes i am an idiot for sending bank transfer - I own it. Just a warning, NEVER send zelle / bank transfers. And never work with someone with that email.
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10-04-2019, 02:52 PM | #2 | |
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Thanks for reporting. Those people never live a very good life somehow.
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10-05-2019, 12:34 AM | #4 |
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10-07-2019, 08:30 AM | #5 |
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10-07-2019, 12:03 PM | #6 |
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OP, even if you have this info, please just give it to the police and don't dox people on here. No need to incite vigilante justice.
Also, if you're buying a very expensive item off of someone, ask them to send you a PayPal invoice and offer to pay the fee that PayPal charges for the invoice. That 2.9% or whatever it is is absolutely worth the peace of mind it gives you. |
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10-08-2019, 09:44 AM | #7 | |
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But i do find it weird that some users on here got scammed from the same Email etc.. Regardless, i would like to see the forum have a ''wall of warning'' - i.e. for user names or a list of email addresses that are used to scam.
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10-14-2019, 08:53 AM | #9 |
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For all those impacted,
1) did anyone file a police report? 2) The receiving bank is Wells Fargo, i think we have a good case to reverse the funds/file a complaint if we Ban together. 3) Suggest who has the largest amount stolen, please file the report. I can give my info for reference.
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10-15-2019, 08:44 AM | #10 |
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I got scammed by that same person too, $300 for a catless dp... but I did a zelle transfer. There's gonna be 0 chance for me to recover that money.
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10-18-2019, 02:07 PM | #11 | |
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Paper Trail
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10-18-2019, 02:10 PM | #12 |
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Also can the Mods of the forum provide an IP address to local police? I wanted ot provide ctc info for this forum to the police.
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10-18-2019, 03:22 PM | #13 |
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WOW, so shocked on how many times this person does this to so many people and is still in business. The Mods of this FORUM have this person still active and after multiple PM requests to the PM and no response. They are still active and trolling this site and other BMW forums...not sure if the Mods will help.
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