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Leo Hamel Policy Letter

New Customer Rolex Sales

We are being targeted by criminals ripping us off for Rolex watches using stolen credit cards and fake IDs. They get the credit card numbers off the dark web and have the fake ID made to match.

As of today, any new customer coming in to buy one or more Rolex watches that doesn’t live in San Diego and/or is speaking in a foreign language, can only pay by wire transfer.

Don’t even check the ID or the credit cards. It’s 99% guaranteed to be fraud. Just say this is our policy, wire transfer only.

New customer buying Rolex says they live in San Diego and ID shows San Diego address: proceed with caution. The salesperson handles the sale from beginning to end. She does not hand any part of it off to a sales assistant. She checks the ID, she runs the chip credit card. The assistants are not in the entire transaction to see the red flags, and then they can get fingers pointed when it turns out to be fraud.

Leo Hamel, Founder