Mike Anders New York

Complaint: Mike Anders akso goes by the name of Torelle Rouse This dirtbag con man was so called selling a watch on timezone.com I emailed him about the rolex he was selling, we then spoke on the phone the phone, we agreed on the price of $7,000 shipped. I aksed him to send me a picture of his Driver License and the watch which I found out later he photoshoped it. I wired him the money and he was suppose to send the watch that day at 5pm, 5:30 I text hime and asked for the tracking number and he never answered me back, I called my bank who then contacted suntrust and they froze his account but ge had wrote a check eariler that week that cleared his account from my funds. I was able to get $1300 back of the money. Thanks to Shaun who also posted here we found out this is the same dirtbag who claimed to be an HVAC. Now that we know where he lives and who he is there has been a claim to the Norfolk police department. They already arrested this clown and he was just in court Feb 5th 2015. They know him and just a matter of timeOn February 18th 2015 I contacted a guy who went by the name of Terrell Rouse on a watch website called timezone.com where wrist watches are being sold and traded. His email on that site was toyus94.yahoo.com. phone number 703-762-2450 He had a rolex GMT listed for sale on that site in the amount of $7800, I emailed Torrell Rouse and asked him for a phone number so we can discuss over the phone when he then emailed me his number and we spoke on the phone, I asked Torrell to send me a picture of his drivers license next to the watch which he did and (later found out it was photoshopped). we agreed on a price for $7,000 shipped to my home based on a wire transfer to Terrells bank (Sun Trust) and he provided me with his name address account number and routing number. That next day Feb 19th I called my HVFCU (Hudson Valley Federal Credit Union) to have a wire transferred in the amount of $7,000 to that account he provided me, The transfer was done around 3pm by my credit union, Around 4pm I texet Terrell and he told me that it looked like it hit his account and that he would ship the watch at 5pm when after he picks his daughter up. At 5:30pm I text Torrell and asked for a tracking number, no response, around 5:45 text him again and sever time up until 6:30pm. I then text him telling him I was calling my back and claiming this to be fraudulent, Still no response from him. I contacted my credit union which they are open until 7pm and explained the situation and asked them to reverse the wire,as they were on my cell phone I used the house phone and called the 1800 fraud number for Sun Trust, I spoke to the women at Suntrust and explained everything to the woman and she said they would be investigating this. The next morning Feb 20th I spoke fraud department supervisor with my credit union at 8am and they went right to work on this with Suntrust who had Torrellu2019s account Frozen, They said it would take some time to investigate this and that they wanted to make sure I got my funds returned. They told me now that Torell had wrote a check in the amount of around $5700 and that there was only $1300 and change left in his account. She said the check cleared before the account was locked, I called the Norfolk Police department and my Police department to put in a fraud complaint with detective. They know who this guy is and he will be caught.

Tags: Internet Fraud

Address: Internet USA



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