Help Desk

Hi All,

Just wanted everyone to make sure that they stay away from the above member as he is a fraudster, taking money and sending nothing or like in my case a bag of sugar.  You may have seen my post on the for sale notice board, but I want to make sure no one else is caught the same way as I have and lost a lot of money! 

Please also be aware to stay away from these references as I am sure they are bogus and have given these names to the authorities as well:

Donald Morgan - aspire1 @ gmx . com
Timothy Vaton - patekwatchlover @ eml . cc
Samuel Peters - samuelpeters @ ireland . com
John Demme - producertime @ gmail . com

If anyone has any information on how I can track this guy down then it would be appreciated.

Cheers
Andrew

I have been contacted now by 3 members all with the same scams from the same person.  Please be aware of this guys as no doubt he will be back under a different name as he has used others when scamming other people.

Hi

Can you tell how he communicated with i.e. did he use the PM - private mail system or did he communicate outside the forum using direct email for the references.

It is always good to have references that are members of the community with a history of posting.  While there are no guarantees anyone is who they say they are it is best to start with reviewing their posts and communicating inside the system with the PM's. 

We are very sorry to hear the bad news but your posting here will help others to the facts.

Best

Bill

Thanks Bill for your message.  We started out using PM and then over to email. 

I have someone working on IP addresses for him and also for his references to and trace him down.  Any help you can give me on the tracking of his IP for logging on or signing up would be appreciated as we now have a few user names he has used to con people.   I am also in contact through my bank to his (or perhaps he is involved in identity fraud as well) in the US to get copies of his KYC released which I will post what I am allowed here and over the internet as he needed to have given these to get the account operational to receive the funds.

If anyone else out there has been taken for a ride by this guy or something that sounds similar (bags of sugar arriving, or family illnesses making it impossible to deliver, decided not to sell the watch and refund the money, etc, etc), please come forward as I am building up a complete picture of this 'scum of the earth'

Thanks
Andrew

No message body

Hi,

I got scammed! The same person JONATHAN JACKON with
his handle "hautegerie"
I wired the money ($20K!) to his bank account. He acknowledge receipt.
He mentioned he would send the watch next day but after a week
nothing has arrived.

He sent me a photocopy of drivers license via e-mail.
I did reference check with two handles appearing on his sales
market place and came back good....
I did not know this person had the issue.

I do not know how best I can handle the issue.
As necessary, I can disclose his drivers license ( which I am not sure
genuine or forged ).

Please PM me or e mail to royiwa @ jcom. home. ne. jp delete space

ATTENTION!!!!!