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Re: warning cigarlover888 scumbag scammer
Posted: Thu Jun 14, 2018 3:35 pm
by tksamtec
It's very unlikely that Paypal will help... people are circumventing their system, by using F&F to pay for goods that you aren't supposed to be buying (or more like people are not supposed to be accepting payment for). I wouldn't be surprised under their new policies if they suspend a bunch of accounts for people involved here.
They started to clamp down on PP and Venmo F&F payments about 2 months ago, and accounts get flagged when payments exceeding a certain amount are received daily.
Looks like people are still coming out of the woodwork here, and the total is constantly going up daily. Its obvious that this was a scam at this point, and I am done tryign to give Mark the benefit of the doubt here.
I hope everyone can get made whole. Good luck.
Re: warning cigarlover888 scumbag scammer
Posted: Thu Jun 14, 2018 4:54 pm
by kylewillis
I'm organizing a group chat on FB for all of us ripped off by Mark. Will be a little easier to communicate that way and talk through what we all can do here. Add if you'd like to be a part and I'll get you added to the group chat: [url=http://facebook.com/kylewillis]http://facebook.com/kylewillis[/url]
Re: warning cigarlover888 scumbag scammer
Posted: Thu Jun 14, 2018 6:02 pm
by Bgscfd
PayPal told me that there was nothing they will do. A gift to him so they are out of it.
Re: warning cigarlover888 scumbag scammer
Posted: Thu Jun 14, 2018 6:47 pm
by Ninja
[quote author=XTR link=topic=45379.msg181607#msg181607 date=1528854417]
From what I can find out he has been responding to people that PP has flagged his account for excess F&F transactions and suspended it. Nothing else that I can do from here.
[/quote]
Wade, just a note that Paypal will not suspended your account for excessive F&F transactions. If you exceed a certain point in their algorithms, they convert your account to a business account and will only allow you to accept regular goods and services transactions. So you lose the ability to do F&F, but you still have access to dollars and can process regular transactions.
Re: warning cigarlover888 scumbag scammer
Posted: Fri Jun 15, 2018 3:32 pm
by 2manycigars
Some potential searches:
[url=https://www.facebook.com/mark.decarlo.5/photos?lst=1437499006%3A1574222056%3A1529076327&source_ref=pb_friends_tl]https://www.facebook.com/mark.decarlo.5/photos?lst=1437499006%3A1574222056%3A1529076327&source_ref=pb_friends_tl[/url]
[url=https://search.yahoo.com/search?p=mark+decarlo+solutions+home+mortgage&ei=UTF-8&fr=chr-greentree_ff&ilc=12&type=502468]https://search.yahoo.com/search?p=mark+decarlo+solutions+home+mortgage&ei=UTF-8&fr=chr-greentree_ff&ilc=12&type=502468[/url]
Re: warning cigarlover888 scumbag scammer
Posted: Sat Jun 16, 2018 3:56 pm
by sigsauer
cigarlover888
Corona
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Posts: 207
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Re: Noob from Upstate New York
« Reply #11 on: February 21, 2014, 08:26:26 PM »
Reply with quote
Welcome Bob.
Anytime anyone wants to herf at Habana Premium in Colonie shoot me a PM.
I am nearby and have a pretty flexible schedule
Re: warning cigarlover888 scumbag scammer
Posted: Sat Jun 16, 2018 3:57 pm
by sigsauer
Habana Premium Cigar Shoppe
4.7
77 Google reviews
Cigar shop in Colonie, New York
Address: 1645 Central Ave, Albany, NY 12205
Hours: Open ⋅ Closes 9PM
Phone: (518) 690-2222
Re: warning cigarlover888 scumbag scammer
Posted: Thu Jun 28, 2018 3:00 pm
by mastershake72
What ended up happening here? Did someone file a police report? Please tell me someone got the ball rolling on this.
Re: warning cigarlover888 scumbag scammer
Posted: Thu Jun 28, 2018 5:24 pm
by zepp69
Yes sir. some have filed reports.
Re: warning cigarlover888 scumbag scammer
Posted: Fri Jun 29, 2018 10:52 am
by tstoner86
[quote author=gibson1947 link=topic=45379.msg181585#msg181585 date=1528833217]
I responded to Cigarlover888 aka Mark Decarlo add on a on the 3rd for a sealed box of opus number 2 and a sealed box of opus double robusto. we then agreed to 1k for them and I sent payment. I paid later on that evening using paypal F&F. then on the 6th he sent me a tracking number. he sent tracking number 9405803699300647944088. On the 9th I messaged him on here about the location of the package and also the two new boxes of opus that he put up which was a XXX and a 77 shark. He also offered me a 20th anniversary power of the dream for a total of 1840. I then went and asked if he would take 1800 for it. He sent me back a message agreeing to the price and "Printed and packed wed, got to post.office Thursday late, would think should have on west coast by monday or tuesday." I then proceeded to ask him if he could double check that he sent me the right tracking number and he has gone missing and unresponsive since. does anyone know his phone number or address so I can track this guy down easier. I don't know how to post pics here but if anyone would like evidence I am willing to send it through email. REWARD OFFERED to anyone who can get me information on him.
[/quote]
Sleeper Cell? Registered in 2014 and now buying in 2018 to build up feedback? Intro post says your name is Will, and yet recent feedback says Brian? Brian Ness? You working with Mark?