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Be careful of overseas deals - scammer alert

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  • Be careful of overseas deals - scammer alert

    Dear All,

    Just wanted to alert you guys of a scammer from the Philippines called Jose de los santos III (also called 'Jay Jay'). I was the victim of an expensive scam in 2009 when he was living in the US. Along with another victim from NZ, we filed a police report in the US but he fled the country before they could arrest him.

    They think he has returned to the Philippines and as it is fairly close to Singapore, please be on your guard as he may be operating in the region. His modus operandi is to advertise either 16520 Daytonas or 1655 Orange hand explorers.

    Regards,

    Eugene

  • #2
    Thanks Eugene for the alert.
    Watches are like potato chips - You never stop at one

    Never political, seldom diplomatic, always honest

    Comment


    • #3
      can you please elaborate more on how his scam works? is it selling fake watches? or is it asking you to remit the money and never send you the watches? or something else? scam is very fague.

      Comment


      • #4
        Originally posted by blueysmurfy View Post
        can you please elaborate more on how his scam works? is it selling fake watches? or is it asking you to remit the money and never send you the watches? or something else? scam is very fague.
        *2...
        HOME THEATERPHILE

        MY HUMBLE COLLECTION
        ROLEX SUBMARINER 116613LBD 8 POINT DIAMOND DIAL "G" SERIAL
        Rolex Submariner TT 16613LN "s" series<<<[TRADED]
        Rolex Datejust 1601 "5 mil" series<<<[SOLD]
        Breitling Sirius Automatic 18K/SS B10071<<<[SOLD]
        TAG Heuer Carrera Calibre 16 Date CV2010
        G-Shock mudman g9300 ( daily beater )

        HER'S
        Rolex ladies datejust
        vintage Cartier tank 18k
        TAG Heuer Formula 1 ceramic diamonds

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        • #5
          He basically posts real pictures but never sends the watch.

          Comment


          • #6
            mmm....does buyers always remit $$ first?

            anyways of getting watch and payment at same time if dealing oversea? like a third party or something

            Comment


            • #7
              Thanks for the info! Am looking to get a sub. Will be extra careful! Shall insist on COD.

              Comment


              • #8
                These days, scammers are everywhere, there are always 1 scammers in every 10 humans. anyway, thanks for the info...

                Comment


                • #9
                  Thanks for the info.
                  Need to be alert when buying off the net.

                  Comment


                  • #10
                    Scary **** ...

                    Comment


                    • #11
                      Thanks for sharing, any advice on how to deal with overseas seller?

                      Comment


                      • #12
                        I think it's better we stay away from overseas sellers.........too much at risk.
                        thanks.

                        Comment


                        • #13
                          Watch I post for sale got scammer saying he is staying in UK, but want to buy for grandson 21st BD, but he work in Nigeria, ask to send watch to Nigeria !
                          wah piang, heard Nigeria straight away OR LAN con men where we heard so often come to my mind
                          I reply them in hokkien to go F.. themselves
                          Watch that they post for sale like daydate, I ask if can sell me for 5K and they say ok
                          wah piang again..... so out right scammers.

                          Comment


                          • #14
                            Originally posted by Hyundai8818 View Post
                            Watch I post for sale got scammer saying he is staying in UK, but want to buy for grandson 21st BD, but he work in Nigeria, ask to send watch to Nigeria !
                            wah piang, heard Nigeria straight away OR LAN con men where we heard so often come to my mind
                            I reply them in hokkien to go F.. themselves
                            Watch that they post for sale like daydate, I ask if can sell me for 5K and they say ok
                            wah piang again..... so out right scammers.
                            Bro, what's wrong if he pays you before you despatch the watch to Nigeria? So long you get the money, nothing to be worried about right?

                            Comment


                            • #15
                              Dependshow u receive the money... $ in your acc doesnt mean legally yours. ...
                              Daytona 116519 Meteorite, 16528 MK3 dia
                              Reb Sub 1680 MK2 x 2, mk4, MK6 BP ,116613LB Dia, 16610LV MK1
                              GMT 1675 Pepsi MK1, GILT BP,GMT 16753 Nipple Mocha x2 bp
                              GMT II 16760 Coke FAT Lady, 16758 nipple
                              DD 6611B x 2, 1803 RG, wide boy
                              DD 18038 Dia, 18039, 18308 dia
                              , 18238 malachite
                              DJ 6520, 6605, 6581, 1601/1603 x 6, 16220/30/34 cream
                              AP 15300 Black
                              Tudor 7016 small rose gilt dial
                              GP 18k RG
                              IWC Port 3714 Chrono
                              Chronoswiss Skeleton
                              Corum Bubble Lucifer

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