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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.

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Old 04-17-2017, 02:44 PM   #11
Robert Walker
Quote:
Originally Posted by Donald C View Post
What was the email address and phone number?
If we have those, we might be able to ID this guy.
Agreed.
 
Old 04-17-2017, 10:17 PM   #12
jcarrender
This is a very old scam but, I haven't really seen it around the boards much for a long time. It's old school most of the stammered have went digital lol. Seriously if he does in fact send you a money order do not cash it.
 
Old 04-19-2017, 09:22 PM   #13
Gregory
Yup, crespo did the same exact thing with me. Sending me a cashier's check and telling me he overpaid. Has Scam written all over it. Just rip up the check
 
Old 04-20-2017, 09:17 AM   #14
Gregory
It's funny, I received an email from Crespo last night intended to send it to a different person. Hears the email.
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Old 04-20-2017, 09:25 AM   #15
Robert Walker
Quote:
Originally Posted by Gregory View Post
I received an email
What was the email address he used?
 
Old 04-20-2017, 10:27 AM   #16
Gregory
Toolzofsuccesful@gmail.com
 
Old 04-20-2017, 01:16 PM   #17
Robert Walker
Quote:
Originally Posted by Gregory View Post
Thanks Greg. I thought the name sounded familiar. Jose Crespo was brought up in another BOI thread by Elexis.
http://www.faunaclassifieds.com/foru...d.php?t=614545
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Old 04-20-2017, 08:03 PM   #18
a153fish
Quote:
Originally Posted by Donald C View Post
What was the email address and phone number?
If we have those, we might be able to ID this guy.
Here is his number
708 467 9137
 
Old 04-20-2017, 09:31 PM   #19
Deborah Stewart
Quote:
Originally Posted by Gregory View Post
It's funny, I received an email from Crespo last night intended to send it to a different person. Hears the email.
The name and address to send the money back are the same than the one used by Ruben Jake romnniazs@gmail.com who also share the same phone number 708-467-9137 with Scrap Metal aka Fred Wilson

http://www.faunaclassifieds.com/foru...5&postcount=24

http://www.faunaclassifieds.com/foru...d.php?t=613815

Likely 1 person using various aliases, phone numbers and emails
 

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