TimeTechTalk.com Home

TimeTechTalk.com > > Good Guys/Bad Guys report > ****a Cool- jos****@gmail.com- SCAMMER BEWARE

Welcome to 3T! Please take the time to register and join in on the friendly,knowledgeable watch talk.Please note that not all registrations will receive an immediate activation e-mail.Those who do not receive an immediate notification will be activated manually within 48hrs. by an admin. without an e-mail activation url sent to you,you may then sign in using your username and password,if you feel there is a problem please e-mail us at timetechtalk@hotmail.com and include your name and username and we activate your account.Thank You!

 Moderated by: 3T
New Topic Reply Printer Friendly
****a Cool- jos****@gmail.com- SCAMMER BEWARE  Rate Topic 
AuthorPost
 Posted: Wed Apr 20th, 2011 01:47 pm
  PM Quote Reply
1st Post
Bronson
3T WIS


Joined: Sat Nov 20th, 2010
Location: Flagstaff, Arizona USA
Posts: 4
Status: 
Offline

First name Joshua, Last name Cool, Middle name Jacob. This ..... tried to scam me out of $500 for an WTB ad I posted on Timezone. He told me he closed his bank account and could not do paypal or a bank transfer. He insisted on moneygram which was fishy. Told him I could do cash on delivery and he got pissed off and told me there's no ups store near him. I told him I would drive to colorado and meet up with him and he told me he's always busy with work. Another member told me that he scammed him out of $100 for a deposit on a watch and that's when I knew for sure that he was a crook. Here's all the solid info I have after some good detective work.


personal info removed by admin


He gets email directly to his cell and he works for a company printing business cards.

Back To Top PM Quote Reply  

 Posted: Wed Apr 20th, 2011 02:48 pm
  PM Quote Reply
2nd Post
Skipdawg
3T WIS


Joined: Thu Mar 29th, 2007
Location: Washington USA
Posts: 14965
Status: 
Offline
No active users with that username here at 3T but thanks for the heads up.

Back To Top PM Quote Reply

 Posted: Fri Apr 22nd, 2011 01:54 am
  PM Quote Reply
3rd Post
bigrustypig
3T WIS


Joined: Sat Apr 11th, 2009
Location: Auckland, New Zealand
Posts: 7504
Status: 
Offline
Thanks for the heads-up. Strange that he uses his real name.dog smile.gif

Back To Top PM Quote Reply  

 Posted: Wed Apr 27th, 2011 11:50 pm
  PM Quote Reply
4th Post
oagaspar
Site Founder


Joined: Sun Sep 4th, 2005
Location: Akron, USA
Posts: 28116
Status: 
Offline
not knowing who you are,I have to ask, what's the difference between sending a paypal or money transfer from a moneygram?...there are many WIS who will only take money orders,so I guess unless you actually did lose $500.and not receive the watch then nothing really happened?

Back To Top PM Quote Reply

 Posted: Fri Apr 29th, 2011 04:57 pm
  PM Quote Reply
5th Post
mcwright
Admin


Joined: Wed Sep 28th, 2005
Location: SCOTTSDALE, AZ
Posts: 4759
Status: 
Offline
MoneyGram

Almost the same as Western Union. A popular money laundering tool. So don't use it if you are suspicious.

http://www.moneygram.com

RISK: Risk is 100% on the Buyer Side.

Moneygram reviews: http://cashsteer.com/services/money_transfer_networks/moneygram/

Back To Top PM Quote Reply  

Current time is 06:10 pm  
TimeTechTalk.com > > Good Guys/Bad Guys report > ****a Cool- jos****@gmail.com- SCAMMER BEWARE Top



Lead Theme By: Di @ UltraBB
UltraBB 1.17 Copyright © 2007-2012 Data 1 Systems
Page processed in 0.1882 seconds (45% database + 55% PHP). 26 queries executed.