Read from bottom up going to report him for suspected fraud

Re: FS: 980.023N Diver. Hi all I am looking for a 980.023N diver in very good condition with original bracelet, willing to pay serious money for the right one let me know what you have.

Paul
If indeed this is your real name I am a legitimate member of WUS and interestingly enough I sent what I assumed was you a message and lo and behold got this answer back.
Re: Heuer
David

Please please Mark that man as a scammer

My email is Pj2smart@gmail.com

His is Pj2smert@gmail.com with e

I'm azsmartbet only never anything else...

I've made a post on watch net about that scammer

QUOTE=Davy911]Hi
just wanting to confirm this is Paul Samartgedes who offering me a Heuer diver?[/QUOTE]
Not only that but there are at least 9 others you have tried to scam on chronotrader
http://chronocentric.com/forums/heuer/index.cgi?page=1;md=read;id=71190
I googled Heuer 980.023N and found 'your' watch here http://breitlingsource.com/phpBB2/viewtopic.php?f=3&t=53520 which was sold about two weeks ago.
So my erstwhile scammer what do you have to say to that? I am reporting you for internet fraud now that I have your details thanks very much. It's your kind which is ruining the pleasure of international watch trading / buying and I hope you are caught convicted and made to pay the penalty. Your obviously so stupid as to believe that someone would pay you $200 more than your asking price and also so stupid to realize the true value of the watch set you showed. I hope you rot in hell.

Sent from my iPad

On 14 Jun 2014, at 7:01 PM, "Paul Samartgedes" <pj2smert@gmail.com> wrote:

OK, Here are a few.

I have met in person a couple times and bought and sold with Zack Ji
(JIZJIZJIZ) I have bought and sold to Mark Eidenberg, Boris
(BBorisman12 also www.luxurywatchbuyer.com he is a local friend and
lives like 10 min away we talk daily), SEANL (bought and sold),
Watchexplorer (bought), Patrick Aziz (OCROLEXGUY) both bought and
sold. MANY more I have also some random people too below in links
about me. I have many on watch.net too if you google AZsmartbet

I am Paul Samartgedes (AZsmartbet)

http://www.rolexforums.com/showthread.php?t=347468

http://forums.watchuseek.com/f63/azsmartbet-solid-seller-1006082.html

http://forums.watchuseek.com/f63/azsmartbet-honest-reliable-933735.html

http://forums.watchuseek.com/f63/nice-transaction-azsmartbet-890624.html

http://forums.watchuseek.com/f63/awesome-transaction-azsmartbet-874935.html

Paul S

On 6/14/14, David Hamilton <d_a_35@hotmail.com> wrote:
Paul
Ok can you perhaps provide me with a few references then? I have the funds
ready to transfer.

Regards

David

Sent from my iPad

On 14 Jun 2014, at 6:45 PM, "Paul Samartgedes" <pj2smert@gmail.com>
wrote:

Hello David,

My best apologies for not explaining this out well to you. I am only
making the sale of this watch out for a very good buddy and payment
will be made out to him.

His asked i help him out as to my solid reputation on watch community.

I have many many references including some that you may know.

Respectfully,

Paul

On 6/14/14, David Hamilton <d_a_35@hotmail.com> wrote:
Paul,
I'm slightly confused as the receiving party name is not the same as
yours?
Can you explain that to me please before I commit fully. Don't mean to
be
awkward but you cannot be too careful these days.

Many thanks

David

Sent from my iPad

On 14 Jun 2014, at 6:16 PM, "Paul Samartgedes" <pj2smert@gmail.com>
wrote:

Banking information:

Institution Name: BB&T Bank

Checking Acct# 0000241312917

Routing# 263-191-387

Receiving Individual: Frederick Clifton Hall

Home Address: 1912 Silver Street, Jacksonville,FL 32206

Bank Address: 200 West Forsyth Street, Jacksonville, Florida 32202

Office# 904-361-5200.

I’d appreciate if you can send me a receipt of the payment so that I
can put the watch on hold for you. I will ship immediately when the
wire transfer clears to the account.

Thank you,

Paul S

On 6/14/14, David Hamilton <d_a_35@hotmail.com> wrote:
Paul,
My address is as follows:
David Anderson
19 Honeysuckle Lane
Huntington Beach
92648
California

Please send banking details.

Regards

David

Sent from my iPad

On 14 Jun 2014, at 5:19 PM, "Paul Samartgedes" <pj2smert@gmail.com>
wrote:

Hello David,

Where are you located? It comes all original and has all paperwork
and
both boxes. I will accept a bank wire transfer.

I will need your address were someone will be available to accept the
package, Either work or home. As it will require a direct signature..

Watch will be shipped next business day after payment has been
received, by UPS with delivery confirmation.

Thank you,

Paul S

On 6/14/14, David Hamilton <d_a_35@hotmail.com> wrote:
Hi Paul,

Wow she looks like a beauty do you have the boxes and papers as
well?
If
so
I would be willing to pay you much more than you asking this is
indeed
a
rare set. Can you just do me a favour and send me your banking
details,
if
the watch is indeed the full set I will give you $1000 no problem.
Please
let me know asap.

Regards

David

Date: Sat, 14 Jun 2014 16:01:58 +0100
Subject: Re: FS: 980.023N Diver. Hi all I am looking for a 980.023N
diver
in very good condition with original bracelet, willing to pay
serious
money for the right one let me know what you have.
From: pj2smert@gmail.com
To: d_a_35@hotmail.com

Hello David,

I am asking for $800 shipped. See pictures. Paul