he was offering me same way of payment to my CTSC kit. that ill get my money instantly through Bank of America if i had an account with them. i was suppose to let him know thats its ready and been pack for shipping. i would have lost 3.5k if i did sent it last week. thank you so much for posting this here directly rather in the bad guys thread. i barely go there and read some comments. thanks in a million.

 

he's a gold member too, i wonder how he paid to become a member, his own credit card??

 

I had no idea he had so many present-pending transactions going on.
Hopefully no one else gets burned.

I figured he is trying to make 'fast' transactions so it would be best to post directly in the FS section.

I too hope he posts up because since I PM'd him the situation with the bank and the law enforcement he has since stopped replying.

Anyone in El Paso, TX want to see if an NFR s2k resides out front?

 

You better be careful who you confront though cause it might be someone that doesn't any idea about this. It would be too sad if you guys confront the wrong person and they start to panic. The sad part about this is he screwed other peoples account and uses different names and address's and try to involve innocent people in the process.

 

oh also one more address he gave me is
11740 royal banner, el paso, tx 79936,
name he used for this address is jerry hidalgo

 

Great point!

Thanks for the additional address.

 

Remember people let the authorities deal with this.

 

Ya, and if you guy's gave this guy your bank info for the B2B wire and haven't already, I would def close those accounts and open new ones otherwise you guy's could be dealing with fraud issues on your accounts later down the line.

Hope he gets whats coming to him

 

ouch. poor guy.