SmokinCeeGars acct is currently suspended for suspicious activity

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ccman
Posts: 70
Joined: Thu Jan 03, 2013 12:46 am

Re: Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by ccman »

[quote author=Carp69 link=topic=39112.msg163001#msg163001 date=1470144553]
I got the same tracking number.

Sent from my SCH-I545 using Tapatalk


[/quote]9405509699938666180036  As did I for the same box of Siglo VI
dangolf18
Posts: 21
Joined: Tue Nov 06, 2012 3:21 am

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by dangolf18 »

Wow almost pulled the trigger on that box of Siglo VI. Glad I didn't.
ccman
Posts: 70
Joined: Thu Jan 03, 2013 12:46 am

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by ccman »

Tracking shows a label was prepared in Buffalo NY at 7PM 1 Aug.  It's not so much the $575 I'm out, it's my stupidity that bothers me.
JohnE1000
Posts: 143
Joined: Thu Feb 03, 2011 5:07 pm

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by JohnE1000 »

[quote author=ccman link=topic=39112.msg163049#msg163049 date=1470168177]
Tracking shows a label was prepared in Buffalo NY at 7PM 1 Aug.  It's not so much the $575 I'm out, it's my stupidity that bothers me.
[/quote]

The IP address, which he used to try to set my password was, also, originated from Buffalo NY.. if this means anything.
ChefBoyRG54
Posts: 247
Joined: Tue May 13, 2014 2:03 am

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by ChefBoyRG54 »

this is where we miss Taps investigative skills  :smiley-cool:
Cheers
RG
JohnE1000
Posts: 143
Joined: Thu Feb 03, 2011 5:07 pm

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by JohnE1000 »

IIRC, "la1994" was scammed couple of years ago by someone in Buffalo. And, I remember of reading about a big scam that was originated from Buffalo/Canada border in prior year or so.

It might be all are the same person!
AlohaStyle
Posts: 287
Joined: Sun Sep 06, 2009 10:16 pm

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by AlohaStyle »

[quote author=ChefBoyRG54 link=topic=39112.msg163053#msg163053 date=1470168600]
this is where we miss Taps investigative skills  :smiley-cool:
[/quote]

Did he move to Buffalo by chance??  
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UBB
Posts: 296
Joined: Fri Apr 25, 2014 4:10 pm

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by UBB »

No not really

[quote author=ChefBoyRG54 link=topic=39112.msg163053#msg163053 date=1470168600]
this is where we miss Taps investigative skills  :smiley-cool:
[/quote]
ChefBoyRG54
Posts: 247
Joined: Tue May 13, 2014 2:03 am

Re: Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by ChefBoyRG54 »

[quote author=UBB link=topic=39112.msg163056#msg163056 date=1470169098]
No not really
[/quote]
Maybe get Tim O on the case then?  ;)
Cheers
RG
AlohaStyle
Posts: 287
Joined: Sun Sep 06, 2009 10:16 pm

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by AlohaStyle »

[quote author=JohnE1000 link=topic=39112.msg163054#msg163054 date=1470168930]
IIRC, "la1994" was scammed couple of years ago by someone in Buffalo. And, I remember of reading about a big scam that was originated from Buffalo/Canada border in prior year or so.

It might be all are the same person!
[/quote]

I remember that, here's McGoo's thread:
[url=http://www.onlinehumidor.com/forum/index.php?topic=19010.0]http://www.onlinehumidor.com/forum/index.php?topic=19010.0[/url]
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