HEADS UP paypal scam---

tucson9ball

tucson9ball

AzB Silver Member
Silver Member
Apparently a guy by the user name TIM_HONG is buying cues with other paypal accounts and charges are reversed after shipment of cues. I know this could be in FS thread but more users are on here and may sell cues also. This TIM_HONG is located in Hong Kong so sellers beware!!
 
Fraud

tucson9ball said:
Apparently a guy by the user name TIM_HONG is buying cues with other paypal accounts and charges are reversed after shipment of cues. I know this could be in FS thread but more users are on here and may sell cues also. This TIM_HONG is located in Hong Kong so sellers beware!!
Click to expand...
Bump.......
 
Alright guys, i thought this was funny/odd when i read the thread about the Ernie Martinez raffle. http://forums.azbilliards.com/showth...48#post1403948
Start with post number 49 on page 4. tim_hong asking for a refund and yuri_b17 chiming in to back him up. I thought they were the same person at the time when i first read it, And now that bamacues posted tim_hongs email address yuri_b17@yahoo.com , it's pretty clear to see that both users are the same person. So beware of both id's. At least. He could have more on here.
 
Paypal scam

joeboxer said:
Alright guys, i thought this was funny/odd when i read the thread about the Ernie Martinez raffle. http://forums.azbilliards.com/showth...48#post1403948
Start with post number 49 on page 4. tim_hong asking for a refund and yuri_b17 chiming in to back him up. I thought they were the same person at the time when i first read it, And now that bamacues posted tim_hongs email address yuri_b17@yahoo.com , it's pretty clear to see that both users are the same person. So beware of both id's. At least. He could have more on here.
Click to expand...
Yes it seems that Tim_Hong is working with at least 1 or maybe more names to scam cue sellers.
 
ouch

well that sucks. Red flag came up in my mind when I entered into a raffle that this guy has 11 spots in http://forums.azbilliards.com/showthread.php?t=110545

Hope jjollie doesn't get stiffed. I wondered why/how he bought 11 spots but there is not mention of him doing it publicly. Thanks for the heads up.
 
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