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Re: SmokinCeeGars acct is currently suspended for suspicious activity
Posted: Tue Aug 02, 2016 2:01 pm
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?
Re:
Posted: Tue Aug 02, 2016 2:02 pm
by Carp69
Is Rodney the same as Josh Bergeman?
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Re: SmokinCeeGars acct is currently suspended for suspicious activity
Posted: Tue Aug 02, 2016 2:03 pm
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...
Re: SmokinCeeGars acct is currently suspended for suspicious activity
Posted: Tue Aug 02, 2016 2:28 pm
by H Upmann
Count me in as well. Received same tracking number for Siglo VI'S. F&F also based on feedback.
Re: SmokinCeeGars acct is currently suspended for suspicious activity
Posted: Tue Aug 02, 2016 2:32 pm
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:
Re: SmokinCeeGars acct is currently suspended for suspicious activity
Posted: Tue Aug 02, 2016 3:46 pm
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.
Re:
Posted: Tue Aug 02, 2016 4:05 pm
by Carp69
Yeah, I got the request for password change as well. Hopefully this scammed gets hit by a bus!
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Re: SmokinCeeGars acct is currently suspended for suspicious activity
Posted: Tue Aug 02, 2016 4:21 pm
by Hutch
Got the password change myself. Figured Wade was hitting the bottle, and ignored it 😜
Re: SmokinCeeGars acct is currently suspended for suspicious activity
Posted: Tue Aug 02, 2016 6:30 pm
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. ???
Re: SmokinCeeGars acct is currently suspended for suspicious activity
Posted: Tue Aug 02, 2016 6:34 pm
by WadeFillingame
That IP is now banned, it was the same for all of the requests that I looked into.