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      06-06-2016, 10:28 AM   #23
msan
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Quote:
Originally Posted by 0ttawaX6 View Post
hey StatenEye!!!!!!
thanks for help... heres his banking infor

Bank : Wellsfargo bank of Texas
Name : Dorcas M Sanders
Account # :2785216207
Routing # : 111900659
Bank Address : 3450 W Illinois Ave Dallas, Texas

Best Regards

Sanders
Dorcas. That real ?
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      06-06-2016, 11:59 AM   #24
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If you haven't already, contact your banks fraud department. They may or may not help you but at least they will have a record of it in case legal action is taken.
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      06-06-2016, 12:09 PM   #25
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Hate seeing this. But not the first time something went wrong:

http://www.m3post.com/forums/showthread.php?t=1087890
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      06-06-2016, 01:01 PM   #26
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NEVER EVER SEND MONEY WITH WIRE TRANSFER !!!! It will turnout to be bank in the developing world and not traceable and recoverable !
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      06-17-2016, 08:17 AM   #27
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It looks like I just got screwed as well.

http://f30.bimmerpost.com/forums/sho....php?t=1273381

Yes, I saw the warning signs and I still moved forward because I wanted this exhaust so bad. Is there anything we can do, maybe get Dallas PD involved? I guess its worth a shot at contacting Wells Fargo fraud as well. Since it has happened to more than one person on this forum alone, it has to be going on at other sites also.

ehaddad6@gmail.com if anyone who has been scammed by this guy send me an email and lets try all we can do to stop this guys!


Quote:
Originally Posted by 0ttawaX6 View Post
i knew wire tranfer is a red flag but him and i we both have a long conversation before i told my self the sent him half of the money and when item arrive will send the rest... at this point its a scam..... its totally my mistake that ive didnt digging more infor about this cunt before sending him the money....
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      06-17-2016, 08:18 AM   #28
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re

First off, forum moderators please ban this guy!
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      06-17-2016, 08:54 AM   #29
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The phone number is the other red flag

(806) 412-1885
8064121885 is a VoIP number provided by Pinger with an area code in TX

you can verifly phone numbers here http://www.whitepages.com/
under the reverse phone tag. Almost everyone has a cell not really a reason to use a voip
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      06-17-2016, 09:13 AM   #30
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There are many Strong Arm Fraud collection groups in the DFW area that take these kind of cases and don't cost you a penny!

Some more good info...
http://www.ripoffreport.com/
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      06-17-2016, 09:38 AM   #31
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Quote:
Originally Posted by 3s4u2 View Post
There are many Strong Arm Fraud collection groups in the DFW area that take these kind of cases and don't cost you a penny!

Some more good info...
http://www.ripoffreport.com/
Thanks! I will take a look at this.
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      06-17-2016, 10:12 AM   #32
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Quote:
Originally Posted by UConn99 View Post
It looks like I just got screwed as well.

http://f30.bimmerpost.com/forums/sho....php?t=1273381

Yes, I saw the warning signs and I still moved forward because I wanted this exhaust so bad. Is there anything we can do, maybe get Dallas PD involved? I guess its worth a shot at contacting Wells Fargo fraud as well. Since it has happened to more than one person on this forum alone, it has to be going on at other sites also.

ehaddad6@gmail.com if anyone who has been scammed by this guy send me an email and lets try all we can do to stop this guys!
You saw the warning signs and still moved forward with the purchase?

Well I'm not sure what to say to that. Now enjoy your new exhaust.
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      06-17-2016, 10:16 AM   #33
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Quote:
Originally Posted by Wolf 335 View Post
You saw the warning signs and still moved forward with the purchase?

Well I'm not sure what to say to that. Now enjoy your new exhaust.
Thanks buddy, I lost $300 not the end of the world. We make mistakes and move on.
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      06-17-2016, 10:17 AM   #34
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Quote:
Originally Posted by UConn99 View Post
Thanks buddy, I lost $300 not the end of the world. We make mistakes and move on.
Did you contact the moderators?
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      06-17-2016, 10:27 AM   #35
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Quote:
Originally Posted by Wolf 335 View Post
Did you contact the moderators?
Not yet but I will be.
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      06-20-2016, 09:37 AM   #36
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Everyone that has been screwed by this guy should file a claim on ripoffreport.

http://www.ripoffreport.com/

Maybe with all of us reporting something will come about this.
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      06-20-2016, 08:50 PM   #37
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ive just been super busy with my new born baby didnt have the chance to call well far go yet... i will try to give them a call this week .. thanks every1 for help...
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      06-20-2016, 08:56 PM   #38
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Damn his name is Dorcas. With a name like that you better be fucking home schooled. Otherwise this asshole is probably suffering from some serious PTSD, based on his high school ass woopings.
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      06-20-2016, 11:12 PM   #39
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Quote:
Originally Posted by Delta0311 View Post
Damn his name is Dorcas. With a name like that you better be fucking home schooled. Otherwise this asshole is probably suffering from some serious PTSD, based on his high school ass woopings.
Dork Ass ! Do we have a Dork Ass?!
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      06-21-2016, 04:57 PM   #40
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Really glad I came across this, thank you everybody for posting. He sent me a visitor message saying he has the exhaust I'm in the market for.

Maybe he'll accommodate an in person delivery since we're both in Dallas... guessing not.
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      06-21-2016, 10:47 PM   #41
0ttawaX6
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wtf howcome hes still on this forum????
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      06-22-2016, 08:57 AM   #42
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FBI Internet Fraud:
https://www.fbi.gov/scams-safety/fraud/internet_fraud

It might sound funny but you can file a complaint with the FBI. Who knows how many people this guy is jacking across how many forums. This might be bigger than you think.
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      06-23-2016, 05:52 PM   #43
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Quote:
Originally Posted by 0ttawaX6 View Post
ive just been super busy with my new born baby didnt have the chance to call well far go yet... i will try to give them a call this week .. thanks every1 for help...
Please do, I am contacting them tomorrow.
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      06-23-2016, 05:53 PM   #44
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Quote:
Originally Posted by gtron View Post
FBI Internet Fraud:
https://www.fbi.gov/scams-safety/fraud/internet_fraud

It might sound funny but you can file a complaint with the FBI. Who knows how many people this guy is jacking across how many forums. This might be bigger than you think.
Worth a try. More than likely this guys is probably oversees somewhere and hacked a Wells Fargo account.
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