Fraud possible

Discussion in 'Disputes - Caution / Under Investigation' started by Bkruger633, 10/31/19.

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  1. Bkruger633

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    I think SinnyRon01 is trying to scam sellers. Believe he is working with a purported fraud and banned person “thedemo11” to get sellers to send money via ria and asking for a middleman fee upfront. I wouldn’t send because none of this felt right especially sending money via ria with no guarantee of anything back. Also just so happens his line ID ends in 11 as well and they speak the same way both saying let me get your “infos” or here is my “infos”
     
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