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Bad Buyer: talkischeap03 <Goldmoney00@yahoo.com>

Details

Purchase date:September 2015
Buyer's name:Tony Smith
Buyer's username:talkischeap03
E-mail:Goldmoney00@yahoo.com
Phone number:786-975-6820
Buyer's address1540 Walton Ave Apt 5A Bronx NY 10452
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:Clothing, Shoes & Accessories
Details:

Contacted through eBay to do overnight shipping for Yeezy 2 at $4,900. Exchanged phone numbers then wouldn't accept UPS overnight and would rather Fedex. Sent invoice then received the usual fake Paypal email about funds being received. Avoid buyer at all cost.

Reported at:
Reporter:108.162.X.X
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Comments

same thing happened to me. avoid at all costs


Posted over 5 years ago by 76.90.X.X Report as SPAM

Tried to do the same on a Rolex Daytona to me this week. Spoke with him on the phone as well. The phone number above is still correct.


Posted over 5 years ago by 65.185.X.X Report as SPAM

Same thing happened to me today and as a moron I got totally fucked. Sent my Rolex Milguas ans was to receive 5K. I hope he dies a slow death. I have his number that is still working.
305-763-7261


Posted over 5 years ago by 108.162.X.X Report as SPAM

First off! You make the rules not the buyers! If they dont like it then tell them to go fuck off! Refund the money and get rid of them. Its obviously there are things that UPS wouldnt do but FedEx would to that he can get away with. First off, the first read flag and this is all of you! Use your fucken brains! a $5,000 item wanting to be shipped over night? Come On! Use some fucken common sense! Right then and there that screams fraud! People who want to commit fraud want the item in their hands as quickly as possible. They dont care how much it costs because its not their money! Your number of 305 points to 290 Nw 23rd Ave,Miami,FL,33125 ITS THE GHETTO! The same thing in NY. -------------------------------------ALSO YOUR FUCKEN BRAINS GUYS : you really think some n*r from the bronx living off tax payers money is going to be going out shopping for a 5 grand watch! -------------------------The scam is too too easy to spot in seconds! Use your fucken brains!
--- INSTEAD OF YOU ALL BITCHING AND COMPLAINING CALL THE COPS EVERY SINGLE ONE OF YOU IN NY AND FILE CHARGES! ITS OVER 5 GRAND


Posted over 5 years ago by 47.17.X.X Report as SPAM

hes trying to scam me 10.24.16 needs to come to a stop


Posted over 4 years ago by 71.55.X.X Report as SPAM

Using phone number 929-365-5785 name Daniel Garcia email shoheads4life@aol.com

I never sent him invoice even could tell right away hes a joke.


Posted over 4 years ago by 71.55.X.X Report as SPAM

same guy using phone number with 929 area code tried to scam hanzgotkickz is ebay username.
Thanks all for the heads up!


Posted over 4 years ago by 209.160.X.X Report as SPAM

He scammed me, somebody go knock on his door please


Posted over 4 years ago by 172.68.X.X Report as SPAM

He just tried to scam on Yeezy Boosts. I sent request and received fake email about funds being received. AVOID AT ALL COST. Thank you all for this thread!!!


Posted over 4 years ago by 38.140.X.X Report as SPAM

He just scammed my brother with his Yeezys..incredible.


Posted over 4 years ago by 69.196.X.X Report as SPAM

This piece of shit scammed my yeezys, call the ny police and tell them everything. The more people do it the better.


Posted over 4 years ago by 108.162.X.X Report as SPAM

I just got scammed what NYPD number do I call?


Posted about 4 years ago by 172.68.X.X Report as SPAM

Same guy just tried to buy Yeezy from me off of eBay. Claimed his eBay buying limit was hit and asked me to send him a request fo a PayPal payment. I did, but about 30 second later found this EXCELLENT posting and immediately cancelled my PayPal request. I thought it was fishy that he did not want to pay via eBay and that he offered $700 (including overnight delivery) when I asked $550. THANK YOU, EVERYONE. Clearly, this guy is a crook. So sorry for all of your troubles, but know that your post saved me!!


Posted about 4 years ago by 76.111.X.X Report as SPAM

Same guy just tried to buy Yeezy from me off of eBay. Claimed his eBay buying limit was hit and asked me to send him a request fo a PayPal payment. I did, and wanted me to UPS overnight early AM. I knew something was a little fishy when his ebay was removed and then through paypal his payment had not been received, he kept telling me it was sent and I just needed to send him the tracking number. I called PayPal immediately and immediately cancelled my PayPal request. I thought it was fishy that he did not want to pay via eBay and that he offered $770 (including overnight delivery) when I asked $620. THANK YOU, EVERYONE. Clearly, this guy is a crook. So sorry for all of your troubles!! Let's report this guy


Posted about 4 years ago by 108.162.X.X Report as SPAM

There's so many bronx police numbers to call, idk which one to even call.


Posted about 4 years ago by 172.68.X.X Report as SPAM

I also got scammed. Called PayPal and was told to file a complaint through www.ic3.gov


Posted about 4 years ago by 162.158.X.X Report as SPAM

According to the investigation team at FedEx, this guy gets at least one scam reported to them A DAY, most of the time it's more. He asks for tracking information, just like eBay or PayPal would do, and lies in wait at this address because he knows exactly when this shipment is coming. He uses very authentic looking eBay and PayPal emails to scam. He has scammed THOUSANDS, but FedEx can't legally halt shipments until there is an actual police investigation. I spoke to the Police in that district, and they informed me that because it was online, there's nothing they can do about it. eBay gave me the link to the Internet Crime Center and told me to file a report with them. This guy is obviously a pro, and should be held accountable. Here is the address for the Internet Crime Center. Spread the word, guys. The more added to this guy's list of crimes, the better.
https://www.ic3.gov/default.aspx


Posted about 4 years ago by 162.158.X.X Report as SPAM

If you have been scammed by this person at 1540 Walton Ave Apt 5A Bronx NY. Please call the Federal Trade Commission to report him. The more reports the better. I already reported mine. Call 877-382-4357.

Also report it to www.ic3.gov That is the department of homeland security internet crime website.

This guy must be stopped!


Posted about 4 years ago by 162.158.X.X Report as SPAM

Contacted me on eBay for my Yeezys. Still working under Daniel Garcia on Walton Ave in the Bronx. He sent the pay pal emails LOL! I googled his address and found it thanks to this forum! My Yeezys are still mine! LOL


Posted about 4 years ago by 162.158.X.X Report as SPAM

He's still at man. Scammed this dude for his yeezys


Posted almost 4 years ago by 162.158.X.X Report as SPAM

he scammed me for my red yeezy v2's, can i get them back somehow?


Posted almost 4 years ago by 108.162.X.X Report as SPAM

does anyone have his current phone number or email?


Posted almost 4 years ago by 108.162.X.X Report as SPAM

Dude just tried to scam me for my yeezys lol here's the number he contacted me on (516) 595-5540


Posted almost 4 years ago by 172.68.X.X Report as SPAM

Roberwilso652 was the username he used


Posted almost 4 years ago by 172.68.X.X Report as SPAM

ok... please do me a favor


Posted almost 4 years ago by 108.162.X.X Report as SPAM

if he tries to contact you for something on ebay, go along with it but tell him to contact you via email. send him my email; SilverShadowFTW@gmail.com


Posted almost 4 years ago by 108.162.X.X Report as SPAM

dont even try to steal my gmail, cuz you wont lmaoo


Posted almost 4 years ago by 108.162.X.X Report as SPAM

stupid ass japanese fvggot trying to sign in to my gmail ???


Posted almost 4 years ago by 108.162.X.X Report as SPAM

Jermainwes-1 is the username now. Going by the name Daniel Garcia. Phone number 5165955540. Tried to buy my yeezys and wanted next day air shipping. Got two emails to confirm payment and one for tracking. I called PayPal and no fund were in my account.


Posted almost 4 years ago by 172.68.X.X Report as SPAM

He is under this number now tried me on zebra christarond-0 5165955540 but I google everything. Dude still have paypal same and address same everyone mentions


Posted almost 4 years ago by 172.68.X.X Report as SPAM

someone bait him and tell him that your email is silvershadowftw@gmail.com he scammed me and got my yeezys. im going to get them back


Posted almost 4 years ago by 108.162.X.X Report as SPAM

everyone call the police he just scammed me out of my yeeyzs


Posted almost 4 years ago by 162.158.X.X Report as SPAM

going by this email now aport2460@outlook.com using the name Daniel Garcia same address tried to scam me


Posted almost 4 years ago by 172.68.X.X Report as SPAM

Ebay name now is ronalhaywar50
Tried getting me but peeped the list. Thx guys

Email: aport2460@outlook.com name: daniel garcia address: 1540 walton ave apartment. 5a bronx ny 10452


Posted almost 4 years ago by 173.245.X.X Report as SPAM

Ended up scamming me yesterday on April 3rd, 2017.
Goes by the name Daniel Garcia. The number that was used is (516)595-5540. The email he used was aport2460@outlook.com. address: 1540 walton ave apartment. 5a bronx ny 10452


Posted almost 4 years ago by 172.68.X.X Report as SPAM

Yea I got scammed for my yeezy v2 oreos a couple weeks ago and he was using Daniel Garcia at 1540 walton ave apartment 5a bronx ny 10452 and his number was 516-595-5540 and Im really pissed wish i would have looked it up and found this before i did all that overnight bullshit and got the fake emails


Posted almost 4 years ago by 108.162.X.X Report as SPAM

He offered 800 overnight and i cant believe i fell for it


Posted almost 4 years ago by 108.162.X.X Report as SPAM

Almost got scammed. Read the email address always.


Posted almost 4 years ago by 172.68.X.X Report as SPAM

offered 625 overnight. he never sent invoice, i almost fell for it. he used the id of daniel garcia


Posted almost 4 years ago by 108.162.X.X Report as SPAM

I ALMOST GOT SCAMMED BY HIM TODAY AS WELL. HE IS SENDING EMAILS FROM A "PAYPAL" ADDRESS, LOOKS LEGIT AS SH**. HE ALMOST GOT US FOR SOME YEEZED. HE USED THE NAME DAVID GARCIA WITH US.


Posted almost 4 years ago by 108.162.X.X Report as SPAM

Why can't they stop this guy? How can u keep scamming and stealing and nothing can be done ???


Posted almost 4 years ago by 162.158.X.X Report as SPAM

are you sure you guys have the right buyer on ebay his feedback is excellent and I scrolled through all pages could someone be using there name if not then there a dirty scammer with fake feedback.


Posted about 3 years ago by 162.158.X.X Report as SPAM

Ive run into buyers with fake feedback and also never sell to any buyers with private feedback its private for a bad reason usualy.


Posted about 3 years ago by 162.158.X.X Report as SPAM

that seems to be a new thing also everyone be ware if your buyer has private feedback don't sell also don't sell to them


Posted about 3 years ago by 162.158.X.X Report as SPAM
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