Info Time waster DAVID PHILIPS - Page 2 - FaunaClassifieds
 Sponsors »  Breeders | Dealers |  Importers/Exporters | Caging | Feed | Supplies | Services | Events 
  Inside FaunaClassifieds » Product Reviews |  Classifieds!   | Photo Gallery   | Banner Advertising 
  Want to help support this site? Click here.

Go Back   FaunaClassifieds > Reptile & Amphibian - Business Forums > Board of Inquiry®


Board of Inquiry® This forum is provided exclusively for the discussion of specific persons or businesses in the herp industry. YOUR FULL NAME is required for each message you post.

Thread Tools Display Modes
Old 12-04-2017, 04:54 PM   #11
Croghans Reptiles
Yeah the hassle continues. My bank thinks I'm the scammer (KeyBank) so they closed my account and tried to hold my funds. Luckily one of the people there had a brain or a heart (or both) and let me withdraw my money so I didn't get evicted
Old 12-05-2017, 01:17 AM   #12
This scam has been around for years. When I was in business, I had roughly 30-40 fake checks pinned to the wall in my office.
Old 12-06-2017, 12:00 PM   #13
I posted about David Phillips a few weeks ago doing this very thing.
Old 12-06-2017, 09:05 PM   #14
I see this scam a lot on Craigslist. When they ask me for my address to send the check to I tell them to send it to my job at The FBI criminal frauds dept. that usually stops the emails....

Join now to reply to this thread or open new ones for your questions & comments! is the largest online community about Reptile & Amphibians, Snakes, Lizards and number one classifieds service with thousands of ads to look for. Registration is open to everyone and FREE. Click Here to Register!


Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Similar Threads
Thread Thread Starter Forum Replies Last Post
JAY AT TURTLES & TORTISES INC TIME WASTER BAD FOR BUSINESS Brocthecroc Board of Inquiry® 21 04-17-2012 12:42 AM
Sam Philips, aka Bones93 FreezingDwarf Board of Inquiry® 1 07-07-2011 03:51 AM
Justin Englund - Time Waster! Marcial Mendez Board of Inquiry® 1 09-18-2007 09:52 PM

All times are GMT -4. The time now is 08:16 PM.

Ebates Coupons and Cash Back

Fauna Top Sites

Powered by vBulletin® Version 3.7.3
Copyright ©2000 - 2018, Jelsoft Enterprises Ltd.
Page generated in 0.03095794 seconds with 12 queries
Content copyrighted ©2002-2018, FaunaClassifieds, LLC