-
Legacy Member
Last edited by Badger; 03-04-2020 at 08:27 AM.
-
Thank You to Jim London For This Useful Post:
-
03-03-2020 02:04 PM
# ADS
Friends and Sponsors
-
Contributing Member
Give the details to Police surely obtaining monie this way is fraud and it does not matter the amount it is still a crime and should be dealt with by the proper authorities as if not stopped how many people will this pair bite......you already have an address.
-
-
-
Hello Jim.
We have no current member with the name Chris Holliday or any member with the email address holli2580@gmail.com.
We have no current member with the name Gene Morgan using the email address genem365@gmail.com, however, there was a member Jubee787 using the same email address genem365@gmail.com who joined on November 16th, 2019 and was BANNED from our site on November 18th, 2019. Reason - Potentially Fraudulent Trading Behavior
Refer to this thread.
Jubee787-Banned on November 18th, 2019 (click here)
I think it's possibly another bait and switch scam, plus there seems that some of these folks are working together to cross-sell items by mutually referring to each other's email adresses.
Note: We do not allow re-direction selling using outside email addresses on our site via PM (Private Message), only direct sales from our WTS/WTB/WTT classifieds area.
Jim, what was the user name of the member from our site who referred you to a Gene Morgan since we have no member Chris Holliday at email address holli2580@gmail.com?
Regards,
Doug
Last edited by Badger; 03-04-2020 at 08:50 AM.
-