This scam campaign centers around a fraudulent luxury watch scheme that exploits eBay listings to target high-value sellers. The campaign uses two phone numbers, 8005511554 and 8606810379, along with the email address candy05@sbcglobal.net, all connected through shared reporting patterns with 100% confidence across 12 documented relationships. While neither phone number has generated formal FTC complaints to date, community reports reveal the operational details of this sophisticated fraud opera...
800-551-1554
Last reported Apr 22, 2026
- 2 community reports from users
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Watch Scammer - Beware! Received this from a friend of mine... I posted a Breitling on Ebay and it ended up selling for $4,800.00 Here is the ad, http://www.ebay.com/itm/110953217878?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1559.l2649 The paypal user audi08 was confirmed and verified. I shipped it out on Wed Sep 26th and she received it on Friday Sep 28th around noon. The next day I had a recording on my voice mail that said the date doesn't work and the Reference numbers on the watch don't match the papers. I wasn't sure what she was talking about and I figured she just didn't know how to set it correctly. So I left her a message how to set it correctly and that I don't know what numbers she is talking about but everything matches. Sunday She leaves another message that the numbers don’t match and the date still doesn’t work and she is going to return it. I send her this message today Candace: All our records and pictures & video of the watch during packing & shipping show matching serial numbers and working date. You will need to email pictures of the mismatch serial numbers ASAP & prior to our accepting the watch. You will also need to obtain a "Return Authorization" (RA) number from us by phone as our policy is to refuse all shipments with out prior RA numbers. You may call me M-F during business hours to apply for the RA number at 800 551-1554. The picture of the mismatched serial numbers is required as the pictures in the ad clearly show matching numbers and working date. Also you must state the actual mismatch specifically and not just the vague words "mismatch". Please list the exact two numbers you are referring to so we can clear this up for you and state the exact "date" the watch is on. Again you must apply for the RA number prior to return for us to accept the package. Packages without RA numbers will be refused at your expense. Thanks, Robert She then replies with this: Hi Robert, I tried explaining it to you the first day I called,
Watch Scammer - Beware! Received this from a friend of mine... I posted a Breitling on Ebay and it ended up selling for $4,800.00 Here is the ad, http://www.ebay.com/itm/110953217878?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1559.l2649 The paypal user audi08 was confirmed and verified. I shipped it out on Wed Sep 26th and she received it on Friday Sep 28th around noon. The next day I had a recording on my voice mail that said the date doesn't work and the Reference numbers on the watch don't match the papers. I wasn't sure what she was talking about and I figured she just didn't know how to set it correctly. So I left her a message how to set it correctly and that I don't know what numbers she is talking about but everything matches. Sunday She leaves another message that the numbers don’t match and the date still doesn’t work and she is going to return it. I send her this message today Candace: All our records and pictures & video of the watch during packing & shipping show matching serial numbers and working date. You will need to email pictures of the mismatch serial numbers ASAP & prior to our accepting the watch. You will also need to obtain a "Return Authorization" (RA) number from us by phone as our policy is to refuse all shipments with out prior RA numbers. You may call me M-F during business hours to apply for the RA number at 800 551-1554. The picture of the mismatched serial numbers is required as the pictures in the ad clearly show matching numbers and working date. Also you must state the actual mismatch specifically and not just the vague words "mismatch". Please list the exact two numbers you are referring to so we can clear this up for you and state the exact "date" the watch is on. Again you must apply for the RA number prior to return for us to accept the package. Packages without RA numbers will be refused at your expense. Thanks, Robert She then replies with this: Hi Robert, I tried explaining it to you the first day I called,
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