SmokinCeeGars acct is currently suspended for suspicious activity

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Jolly_WhiteGiant
Posts: 102
Joined: Fri Dec 12, 2014 8:42 pm

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by Jolly_WhiteGiant »

Ya I sent F&F I had no reason not to trust him. Any way to track down Rodney Watkins through PayPal?
Carp69
Posts: 245
Joined: Tue Jan 08, 2013 2:43 am

Re:

Post by Carp69 »

Is Rodney the same as Josh Bergeman?

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ChefBoyRG54
Posts: 247
Joined: Tue May 13, 2014 2:03 am

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by ChefBoyRG54 »

[quote author=Jolly_WhiteGiant link=topic=39112.msg163007#msg163007 date=1470146510]
Ya I sent F&F I had no reason not to trust him. Any way to track down Rodney Watkins through PayPal?
[/quote]

doubtful
i sent ff also since ive dealt with paulie multiple times prior.  i messaged him within 2 or 3 minutes of listing the sig6 so had no reason to think otherwise.
kissing that money goodbye...
Cheers
RG
H Upmann
Posts: 291
Joined: Fri Nov 07, 2014 2:27 pm

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by H Upmann »

Count me in as well. Received same tracking number for Siglo VI'S. F&F also based on feedback.
rawkstarinjapan
Posts: 5
Joined: Tue Feb 18, 2014 8:56 pm

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by rawkstarinjapan »

yup... Claimed he needed to pick up shipping supplies, would ship Saturday, Saturday night said his kid had a double header and couldn't make it to the PO. Said he would ship Monday. Monday night got the same tracking as everyone else.

Yay for scammers!  :horse:
ryko3321
Posts: 114
Joined: Tue Jan 07, 2014 1:08 am

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by ryko3321 »

I have dealt with Paulie more times then I can count the last 6 months. Some high dollar boxes also. But I acquired about that BTO sig6's and something seemed off. First off that a few guys I know had already bought boxes from him that day and yet he still had more and second he had a new paypal account and email address. What pushed it over the top for me was on every Pm he always closed with

Thanks,
Paulie

None of the Pm's I got said anything at the end. Plus the last few buys from Paulie I sent him checks to an Ohio address. So I said I will do the usually and send you a check. The guy at first says no problem then comes back and tries to sell me a box of Cohiba Gran Reserva and asks me what I think a fair price is lol and was I going to send the money via Poopal? Since I have emailed Paulie from the email he has responded too in the past and have not heard anything back.

I am sorry to those that got scammed, what a dickhead this guy is. Yesterday I got an email also from OLH requesting a PW change, which I never did, so change your pw's.
Carp69
Posts: 245
Joined: Tue Jan 08, 2013 2:43 am

Re:

Post by Carp69 »

Yeah, I got the request for password change as well. Hopefully this scammed gets hit by a bus!

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Hutch
Posts: 423
Joined: Sat Jan 02, 2010 3:23 am

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by Hutch »

Got the password change myself. Figured Wade was hitting the bottle, and ignored it 😜
100+ Trader Comments comments available on CF under "Champboat"
Brlesq
Posts: 652
Joined: Mon Feb 20, 2012 7:48 pm

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by Brlesq »

PW change email received here too. Mine had an IP address noted on it which I forwarded to Wade.  Don't know if that IP addy is the OLH IP address or the person requesting it.  ???
Hey! How come "Habana" is written on here with a Sharpie ?!?
WadeFillingame
Posts: 1530
Joined: Wed Apr 04, 2007 12:14 am

Re: SmokinCeeGars acct is currently suspended for suspicious activity

Post by WadeFillingame »

That IP is now banned, it was the same for all of the requests that I looked into. 
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