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Found: Scammer Tony G / Tony Allen Address and Account Information

FYI everyone - I put up a WTB ad for a Royal Oak 5402 and had this scammer posing as Tony G from SD watches (a reputable dealer in California) with the email sdwatche@gmail.com. He sent over pictures of 3 different watches taken from Classic Watch NYC and then sent me a picture with a badly photoshopped name/date on them. I knew he was a scammer off the bat but figured I'd play along to figure out who he was. Here is all the information on him that I have so if you see similar account or name information, stay away.

Bank: Bank of America
Name: Tony Allen
Account No: 334055522742
Routing No: 061000052
Address: 302 Washington Street #21, San Diego CA 92103
Bank Address: 4900 Jimmy Lee Smith Hwy, Georgia 30141

Messages In This Thread

Found: Scammer Tony G / Tony Allen Address and Account Information
Scammer Tony G / Tony Allen Attention gents!
>>>>>>>>SCAMMER
Re: Found: Scammer Tony G / Tony Allen Address and Account I
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