Admin Posted November 11, 2006 Report Share Posted November 11, 2006 Does the name Scott Hawkins ring a bell? Many members in the replica community know this man. He has scammed members out of lots of money and watches. Well, it looks like he's been able to sneak back in with a new identity. I just received a PM from a member at TRC who were selling a watch. A member contacted him and wanted to buy the watch. Communication was goo; both pm's and phone calls. The only problem was that he was low on cash. So our current trusting TRC member sent him the watch and told him he could pay when he got some more money (!!!! BIG MISTAKE. NEVER SEND ANYTHING WITHOUT PAYMENT!) You can all guess who the receiver was.....So when the watch was received the good communication became a bit more difficult, if not non-existent. So members beware; Scott Hawkins is still around. NEVER SEND A WATCH OR ANY MONEY TO THIS MAN! Usernames: TRC: thebigheadgenius E-mail: bigheadgenius@gmail.com TRC: wardens E-mail: d2agroup@gmail.com TRC: pam111h E-mail: d2agroupflyers@gmail.com RWG: bigheadgenius E-mail: d2agroup@gmail.com As soon as I get more details I will post about it here! Quote Link to comment Share on other sites More sharing options...
2005SUBMARINER Posted November 11, 2006 Report Share Posted November 11, 2006 thanx for the fair warning ! Quote Link to comment Share on other sites More sharing options...
leeson43 Posted November 11, 2006 Report Share Posted November 11, 2006 BIG MISTAKE. NEVER SEND ANYTHING WITHOUT PAYMENT! goes without saying Quote Link to comment Share on other sites More sharing options...
Admin Posted November 11, 2006 Author Report Share Posted November 11, 2006 goes without saying Obviously not! Quote Link to comment Share on other sites More sharing options...
tonton2000 Posted November 11, 2006 Report Share Posted November 11, 2006 The infamous Scott Hawkins returns! God its like a film where the bad guy never dies, no matter how many times he gets shot Quote Link to comment Share on other sites More sharing options...
leeson43 Posted November 11, 2006 Report Share Posted November 11, 2006 crazy that someone would send a watch to someone they don't know without money in advance! Quote Link to comment Share on other sites More sharing options...
Devedander Posted November 11, 2006 Report Share Posted November 11, 2006 Time to bust out the Google Earth? Quote Link to comment Share on other sites More sharing options...
Chronus Posted November 11, 2006 Report Share Posted November 11, 2006 Great post to warn everyone. Perhaps a sticky post in the trading section would be useful with all bad traders such as Scott Hawkins? Quote Link to comment Share on other sites More sharing options...
Muttsta Posted November 11, 2006 Report Share Posted November 11, 2006 He still owes me $4750 USD Court is making him pay it, if he doesn't they're going to get a collection agency after him Quote Link to comment Share on other sites More sharing options...
Muttsta Posted November 11, 2006 Report Share Posted November 11, 2006 Actually, to whoever was scammed, I suggest they contact the Colorado Springs Police Department, specifically Rebecca Smith over in economic crime, they were very helpful to me He has a four year deferred sentence with no jail time HOWEVER, If he [censored]s up in that time, he gets in big big trouble Quote Link to comment Share on other sites More sharing options...
Admin Posted November 11, 2006 Author Report Share Posted November 11, 2006 Actually, to whoever was scammed, I suggest they contact the Colorado Springs Police Department, specifically Rebecca Smith over in economic crime, they were very helpful to me He has a four year deferred sentence with no jail time HOWEVER, If he fucks up in that time, he gets in big big trouble Did your case also involve replica watches? If so, it might be interesting for the members who want to contact the police how you handled this. Quote Link to comment Share on other sites More sharing options...
Muttsta Posted November 11, 2006 Report Share Posted November 11, 2006 No it didn't, it involved authentic Oakley sunglasses, however I gave them links to the thread on replica-watches-guide, simply explain I wasn't buying counterfeit items However, you may want to check into the legality of buying/selling counterfeit watches before you do make a complaint, not sure about those Quote Link to comment Share on other sites More sharing options...
Guest aclaimsman Posted November 12, 2006 Report Share Posted November 12, 2006 No it didn't, it involved authentic Oakley sunglasses, however I gave them links to the thread on replica-watches-guide, simply explain I wasn't buying counterfeit items Did I read this right, you gave them links to RWG? Man have you lost your mind? Quote Link to comment Share on other sites More sharing options...
sashwatch Posted November 12, 2006 Report Share Posted November 12, 2006 thanks for the headsup.. he will be in my ban list Quote Link to comment Share on other sites More sharing options...
AMK000 Posted November 12, 2006 Report Share Posted November 12, 2006 So the infamous Mr Scott Hawkins is back ????? A thief by all means. Thanks for informing us Admin. BTW: Even though not at the caliber of S.Hawkins, another "glorious scammer" is re-appearing here and then in various replica watch boards. His name: Mr Bryan Pannel (aka Base). Watch out. Quote Link to comment Share on other sites More sharing options...
jonthebhoy Posted November 12, 2006 Report Share Posted November 12, 2006 Did I read this right, you gave them links to RWG? Man have you lost your mind? Don't see that as a major problem..................unless you live in Colorado and can be shown to have traded in counterfeit watches on THAT forum? JTB Quote Link to comment Share on other sites More sharing options...
trustywatchguy Posted November 12, 2006 Report Share Posted November 12, 2006 Scott Hawkins... rings more than a BELL.... This scammer scammed dealers (including myself!). Lost about USD350 on 2 watches. I am marvelled that till this day, this guy is still SCOT FREE wandering around and scamming more people. God Bless all not to be scammed by him Andrew Quote Link to comment Share on other sites More sharing options...
Admin Posted November 12, 2006 Author Report Share Posted November 12, 2006 FYI: Never send watches to this man or this adress: Scott Hawkins 5165 Crestwood Colorado Springs, Colorado 80918. Phone, 1-719-217-0614 Quote Link to comment Share on other sites More sharing options...
rocket754 Posted November 12, 2006 Report Share Posted November 12, 2006 That turd is STILL around? geeze. Funny thing is he lives just 50 miles away from me. Quote Link to comment Share on other sites More sharing options...
Guest aclaimsman Posted November 12, 2006 Report Share Posted November 12, 2006 Don't see that as a major problem..................unless you live in Colorado and can be shown to have traded in counterfeit watches on THAT forum? JTB I may be wrong, but they way I see it is that these type boards do not need any more attention than they already receive. I understand that most every federal law enforcement agency is aware of them, but as the old saying goes, out of sight, out of mind. My .02 Quote Link to comment Share on other sites More sharing options...
Devedander Posted November 12, 2006 Report Share Posted November 12, 2006 (edited) I may be wrong, but they way I see it is that these type boards do not need any more attention than they already receive. I understand that most every federal law enforcement agency is aware of them, but as the old saying goes, out of sight, out of mind. My .02 Exactly... out of sight... Edited November 12, 2006 by Devedander Quote Link to comment Share on other sites More sharing options...
chrisbailey86 Posted November 12, 2006 Report Share Posted November 12, 2006 I hate these sort of people. Bang out of order.... Quote Link to comment Share on other sites More sharing options...
Admin Posted November 12, 2006 Author Report Share Posted November 12, 2006 Just thought I should throw in a couple of other names that you should stay away from: Marc Ross Bryan Pannell Also known scammers. Ony remember these two of the top of my head, so please add any other I have forgotten. Quote Link to comment Share on other sites More sharing options...
offshore Posted November 13, 2006 Report Share Posted November 13, 2006 To add- Bryan Pannell aka Base, is an established member @ RWI! Wonder how long before he " weaves his magic" over there. Not long is my guess... but he's certainly not welcome here Offshore Quote Link to comment Share on other sites More sharing options...
AMK000 Posted November 13, 2006 Report Share Posted November 13, 2006 What about introducing a "Scammer's section" or a "Blacklisted section" and have the details of these guys there ???? Quote Link to comment Share on other sites More sharing options...
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