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Shady Lane

RE: Scam Alert!!!

108.220.72.233

In Reply to: RE: Scam Alert!!! posted by Cleet Torres on August 10, 2014 at 22:23:48

Okay, I looked this guy up. The way the scam worked is that he placed an order and waited til it was shipped. Then after three to fives days, he filed a Paypal claim for "Item Not Received". The account was deleted at Discogs but you never know, he might come back.
Also, if you look up the email address, you'll find that he offers financial advice, etc. He promoted himself by posting comments in Bank of America and Forbes magazine.

Edits: 12/24/14

Follow Ups:

RE: Scam Alert!!! - aztoax@yahoo.com 14:25:07 04/07/16 (0)
I dealt with the guy who goes by that name ..I dont think thats the same person..did not see this post but recognized the address .I think somebody is using the name in 2 different countries with different address

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