[UConn99]

Originally Posted by gtron

FBI Internet Fraud:
https://www.fbi.gov/scams-safety/fraud/internet_fraud

It might sound funny but you can file a complaint with the FBI. Who knows how many people this guy is jacking across how many forums. This might be bigger than you think.

What is interesting the guy said he would meet up if local when he sent me the same message. Probably just calling bluff.

[RickFLM4]

Originally Posted by 0ttawaX6

hey StatenEye!!!!!!
thanks for help... heres his banking infor

Bank : Wellsfargo bank of Texas
Name : Dorcas M Sanders
Account # :2785216207
Routing # : 111900659
Bank Address : 3450 W Illinois Ave Dallas, Texas

Best Regards

Sanders

In addition to contacting your own bank, consider providing Wells Fargo with details of the fraud and other reports you found. They won't like having a customer who uses an account at their bank to conduct fraudulent transactions.

[Delta0311]

That name alone makes me want to punch him in the face repeatedly.

[smoosh]

Be careful putting his bank account info on here guys. One does not forfeit his privacy rights by committing fraud. You don't want to get caught up in litigation along with and against this guy.

[Sidewinderpb]

Originally Posted by smoosh

Be careful putting his bank account info on here guys. One does not forfeit his privacy rights by committing fraud. You don't want to get caught up in litigation along with and against this guy.

Post it on the deep web! Either the Russians, Chinese, or hacktivists (supposedly Anonymous likes to stand up for the little guy?) will clean him out - provided it's not just a shell account.

[jgoens]

So no one has figured out his address and told him they are going to his house to beat hid ass yet? I've seen that work around here in the past. Is it getting that soft around here?

[csu87]

Originally Posted by jgoens

So no one has figured out his address and told him they are going to his house to beat hid ass yet? I've seen that work around here in the past. Is it getting that soft around here?

We are too busy stealing his money out of his account

[viperx100]

Almost fell for the same crap and almost bought an AA CP with BOV but thanks for my spidey sense about him not wanting to use paypal, I did a little digging and found this thread. Thanks to the OP. This was his last PM that made it feel uneasy:

Sure, it is very easy, you dont need the email address, all you need is the account information i have given below and payment can be sent at any Wellsfargo branch or directly from your account.

Thanks for the address, please check again to ensure it is correct.
I can ship today.

Bank : Wellsfargo bank of Texas
Name : Dorcas M Sanders
Account # :2785216207
Routing # : 111900659

I will be shipping from my residence.
#2561 W Illinois Ave Dallas, Tx. 75233.

Congrats

Sanders




Here's his info (that I am sure will be deleted soon and be born again as something else)

martin101
Registered
0
REP
2
POSTS

Drives: metalic grey E60 M5, blue F30
Join Date: Aug 2016
Location: USA

iTrader: (0)

[Wolf 335]

Originally Posted by viperx100

Almost fell for the same crap and almost bought an AA CP with BOV but thanks for my spidey sense about him not wanting to use paypal, I did a little digging and found this thread. Thanks to the OP. This was his last PM that made it feel uneasy:

Sure, it is very easy, you dont need the email address, all you need is the account information i have given below and payment can be sent at any Wellsfargo branch or directly from your account.

Thanks for the address, please check again to ensure it is correct.
I can ship today.

Bank : Wellsfargo bank of Texas
Name : Dorcas M Sanders
Account # :2785216207
Routing # : 111900659

I will be shipping from my residence.
#2561 W Illinois Ave Dallas, Tx. 75233.

Congrats

Sanders




Here's his info (that I am sure will be deleted soon and be born again as something else)

martin101
Registered
0
REP
2
POSTS

Drives: metalic grey E60 M5, blue F30
Join Date: Aug 2016
Location: USA

iTrader: (0)

Good catch! Keep an eye out for this fool guys.

[EALm4]

While I will not disclose my sources but here is the following:

Combination of Sanders Minton or Minton Sanders does not exist in the entire state of TX.

2561 w illinois ave
dallas texas
75233
Is owned by Darlene Torres and rented out by the following:
ESTRADA, JUDY MENDEZ
GARCIA, MARIA I
MENDEZ, JESSE A
MOSER, WALTER E
TORRES, STEVEN ANTHONY


Dorcas M. Sanders =
(DOB: 09/21/1966)
(Age: 49)
(DOB: 1967)
(Age: 49)
(Gender: Female)

8 other people in TX have this name 1 of which is deceased.

Address:
309 Helm Ln Apt 510
Sulphur Springs, TX 75482-3400
Hopkins County



http://www.m3post.com/forums/showthread.php?t=1087890
Phone number in this thread of 8064121885 is a call forwarding service from http://bandwidth.com/

A deeper dive into that number show it is routed to:
CRUZ, LOUIS RICARDO
10006 LINKS FAIRWAY DR
ROWLETT, TX 75089-9539
DALLAS COUNTY

2000 Honda Odessy registered
Owes $53,286.00 in taxes

possible alternate:
14025 Quail Ln
Terrell, TX 75160-5861
Kaufman County


hope this helps

[shoei]

Originally Posted by EALm4

While I will not disclose my sources but here is the following:

Combination of Sanders Minton or Minton Sanders does not exist in the entire state of TX.

2561 w illinois ave
dallas texas
75233
Is owned by Darlene Torres and rented out by the following:
ESTRADA, JUDY MENDEZ
GARCIA, MARIA I
MENDEZ, JESSE A
MOSER, WALTER E
TORRES, STEVEN ANTHONY


Dorcas M. Sanders =
(DOB: 09/21/1966)
(Age: 49)
(DOB: 1967)
(Age: 49)
(Gender: Female)

8 other people in TX have this name 1 of which is deceased.

Address:
309 Helm Ln Apt 510
Sulphur Springs, TX 75482-3400
Hopkins County



http://www.m3post.com/forums/showthread.php?t=1087890
Phone number in this thread of 8064121885 is a call forwarding service from http://bandwidth.com/

A deeper dive into that number show it is routed to:
CRUZ, LOUIS RICARDO
10006 LINKS FAIRWAY DR
ROWLETT, TX 75089-9539
DALLAS COUNTY

2000 Honda Odessy registered
Owes $53,286.00 in taxes

possible alternate:
14025 Quail Ln
Terrell, TX 75160-5861
Kaufman County


hope this helps

By sources you mean Lexis Nexis??

[EALm4]

Dorcas M. Sanders is potential alias for Dorcas Minton, as previously stated 1 of which is deceased. Dorcas M. Sanders is possible person that lives in CT and has history of unauthorized CC use, whether reported by herself or detected by credit agency.

Potential Alias Dorcas Minton - phone number is fake but using a Houston area code.
dorcas.minton@yahoo.com



This is definitely a case of fraud in either a stolen identity of a deceased person or family fraud.

[Joe240]

I think Eric is the guy who's trying to help? Correct me if I'm wrong

[Wolf 335]

Seem like a stolen identity case. Could quite possibly be that this scammer was a previous tenants at the deceased home. Once the person passed away he/she could have easily had access to personal information.

EALm4 good work on the trace. I think the phone number is a good lead. Could be that this fcuk face is this Luis Ricardo Cruz guy.

[BDWonder]

SCAMMER!!! BMWmartie

tried to scam me on an exhaust....then asks me to loan him hundreds of dollars as a gift. etc.

watch out for this fool!!!

[nyalpine90]

Originally Posted by BDWonder

SCAMMER!!! BMWmartie

tried to scam me on an exhaust....then asks me to loan him hundreds of dollars as a gift. etc.

watch out for this fool!!!

but?

were you selling or buying the exhaust?

[BDWonder]

Originally Posted by nyalpine90

but?

were you selling or buying the exhaust?

tried buying the exhaust.

[OEMconcept]

Just to let you guys know, not even PayPal is safe! If you're buying, then you're fine. If you're selling make sure you know who you're selling to. We've received a good amount of frauds by buyers using PayPal. By the time the actual account holder disputes the charges, your product is long gone!

A couple years ago we had 3 consecutive(within a week) PayPal frauds locally. Notified the police, was able to set up "ghost" boxes with a tracking number to the client so when they'd be expecting the wheels. Cops called me back a couple days later saying they couldn't do anything. It made zero sense to me that they didn't want to do anything.

Long story short, with what the internet has become today, if it's not cash in hand, there's always a chance of taking it in the

[Maestro]

Originally Posted by Face

I am sorry to hear that - thanks for the warning.

FYI - the name doesn't match the address:
http://www.dallascad.org/AcctDetailR...00466192000000

Yeah this is something I do, I always do a look up on the address to see what the whitepages says about who lives there.

[dreamingat30fps]

Originally Posted by OEMconcept

Just to let you guys know, not even PayPal is safe! If you're buying, then you're fine. If you're selling make sure you know who you're selling to. We've received a good amount of frauds by buyers using PayPal. By the time the actual account holder disputes the charges, your product is long gone!

A couple years ago we had 3 consecutive(within a week) PayPal frauds locally. Notified the police, was able to set up "ghost" boxes with a tracking number to the client so when they'd be expecting the wheels. Cops called me back a couple days later saying they couldn't do anything. It made zero sense to me that they didn't want to do anything.

Long story short, with what the internet has become today, if it's not cash in hand, there's always a chance of taking it in the

Im pretty sure they just don't give a shit. Having an online store we have to deal with this shit every day. The customers don't care because the credit card company refunds them no questions asked, the credit card company doesn't give a shit because they take it out of the business owners account and charge a fee on top of it for the hassle of having to take it back, the cops have a hard enough time catching some fucker down the street who robbed a liquor store, let alone some asshole in slovakia and as the business owner wtf are we suppose to do, stop taking credit cards?