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Re: HUGE SCAMMER "HighEndCigars" Ripping off people!!!!!! Wade Pleae BAN him

Posted: Sun Feb 15, 2015 6:23 am
by Pole Lock
[b][u]STOP! Sending. F&F![/u][/b]

Unless you know the folk and have done business before, you are leaving yourself hanging out in the open.

Add 3.5% (or 4% if you're feeling generous) to the total agreed sum and send it [b]Goods&Services[/b].  You will, therefore, have recourse with PP.  As a matter of fact, if you tell PP you tried to buy tobacker products and had no idea it was [i]verboten[/i], etc., etc., they will get their account [b]frozen[/b].  [b][i]Then[/i][/b] you can follow up with your bank to file a [b]fraud[/b] claim about those Fuentes somebody promised you and you never got.

Good luck, all.  There's a special place in hell for scammers.

Re: HUGE SCAMMER "HighEndCigars" Ripping off people!!!!!! Wade Pleae BAN him

Posted: Sun Feb 15, 2015 6:38 am
by MnMWC
If you have sent money to this person... Please send me your email in a PM... We are going to put together the group email string for those affected.

Anyone else that has sent money to this retard... Please PM me and you will be added if you desire.

Re: HUGE SCAMMER "HighEndCigars" Ripping off people!!!!!! Wade Pleae BAN him

Posted: Sun Feb 15, 2015 7:01 am
by MnMWC
Wow!!! We have enough in the response's to put this little puke away for quite awhile.... My attorney just spit up a little having a good laugh.... What a dumbass!

Nick... If your reading this, we will be in touch shortly!!!

Fucking puke...  Can't wait... If you wanted the thunder..
its coming

Re: HUGE SCAMMER "HighEndCigars" Ripping off people!!!!!! Wade Pleae BAN him

Posted: Sun Feb 15, 2015 9:16 am
by forgop
[quote author=MnMWC link=topic=32264.msg137696#msg137696 date=1423983662]
Wow!!! We have enough in the response's to put this little puke away for quite awhile.... My attorney just spit up a little having a good laugh.... What a dumbass!

Nick... If your reading this, we will be in touch shortly!!!

Fucking puke...  Can't wait... If you wanted the thunder..
its coming
[/quote]

Oh puh-lease...

I've heard the threats against the scammers again and again.  The next person who encounters any criminal charges and actually prosecuted will be the first. 

Not to say I hope this guy doesn't get what's coming, but I have my doubts.

"Yes, I sent him $1,000 via paypal for contraband product and seller didn't deliver". 


Re: HUGE SCAMMER "HighEndCigars" Ripping off people!!!!!! Wade Pleae BAN him

Posted: Sun Feb 15, 2015 11:44 am
by tstoner86
What is an estimate of the scammers total haul?


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Re: HUGE SCAMMER "HighEndCigars" Ripping off people!!!!!! Wade Pleae BAN him

Posted: Sun Feb 15, 2015 12:51 pm
by Fshaw
Is this the rebirth of Lieberman?


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Re: HUGE SCAMMER "HighEndCigars" Ripping off people!!!!!! Wade Pleae BAN him

Posted: Sun Feb 15, 2015 2:15 pm
by shaun341
[quote author=forgop link=topic=32264.msg137697#msg137697 date=1423991763]
Oh puh-lease...

I've heard the threats against the scammers again and again.  The next person who encounters any criminal charges and actually prosecuted will be the first. 

Not to say I hope this guy doesn't get what's coming, but I have my doubts.

"Yes, I sent him $1,000 via paypal for contraband product and seller didn't deliver". 


[/quote]

I feel bad some people got taken here but yeah lawyer threats are comical.  My guess is he has to use wife's PP because he has been caught scamming on his own PP so empty threats are not going to scare this scammer.

Re: HUGE SCAMMER "HighEndCigars" Ripping off people!!!!!! Wade Pleae BAN him

Posted: Sun Feb 15, 2015 2:27 pm
by shortbusondubs
This fucking sucks man. I hope somehow paypal can help you out on this. This guy needs his ass kicked if you ask me.

Re: HUGE SCAMMER "HighEndCigars" Ripping off people!!!!!! Wade Pleae BAN him

Posted: Sun Feb 15, 2015 2:27 pm
by TNT Cigarguy
Another suggestion for the future besides not F&F. I asked him to shoot a quick video on his phone or FaceTime me so I could see the boxes and Jar live. He stopped talking to me at that point and never returned a message to me. This is another way to confirm the cigars are actually there. Just some more information for the future.

Re: HUGE SCAMMER "HighEndCigars" Ripping off people!!!!!! Wade Pleae BAN him

Posted: Sun Feb 15, 2015 3:22 pm
by alwayslit
[quote author=forgop link=topic=32264.msg137689#msg137689 date=1423980272]
I don't know about you, but I automatically raise the red flag when someone is listing $1-2k boxes of cigars with little history/participation.  Kinda like TL on here that scammed thousands many times over because people thought 1 person seemed to have a never ending supply of "diplomat" cigars.  Everyone wants to believe they're getting something that nobody else can get and what that generally leads to is you getting scammed more times than not.      


[/quote]


...this and "If it looks too good to be true it, probably is". I hope everyone is made whole.