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5 September 2024, 10:59 PM | #1 |
2024 Pledge Member
Join Date: Mar 2016
Location: USA
Posts: 2,937
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FRAUD ALERT: 480-757-3638 - impersonating FRAKIS!!
Hi TRF!
BEWARE someone is impersonating me. They are sending messages via email and possibly texting/calling. They are using this number 4807573638 They are looking at my 100% feedback and sending those individuals (repeat customers) messages. Tricky way to operate, as these individuals have already completed a smooth deal with me so their guard is down. I received the screenshots attached from another member on here. The TRF member made a post years ago with their contact information, and the perpetrator cross referenced his positive feedback posts, and reached out to him. Please be careful! I have 2 factor authentication on my TRF Account. All my for sale posts say to send me a message on TRF, and I'll respond by calling.
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Two Factor Authentication Enabled On My Account. |
7 September 2024, 12:16 AM | #2 |
2024 Pledge Member
Join Date: Mar 2016
Location: USA
Posts: 2,937
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This person is using the email address: [email protected].
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Two Factor Authentication Enabled On My Account. |
7 September 2024, 07:08 AM | #3 |
2024 Pledge Member
Join Date: Mar 2016
Location: USA
Posts: 2,937
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***** UPDATE *****
See conversation below in the screenshots. If anyone can help shut these accounts down at Bank Of America that would be helpful. These people are scamming folks for what would be $72,000, and not willing to negotiate on the price! 6 weeks ago they created TIMEPIECE JEWELS LLC located at 721 Winchester Street in Daytona Beach, FL 32114 on July 22, 2024. Registered name is SYLVESTER COVINGTON. If anyone knows how to contact the State of Florida, and let them know that would be great! Bank wire information: Timepiece Jewels LLC Bank Of America Account#: 8981-5458-5023 Routing#: 026009593 721 Winchester St Daytona Beach, FL 32114 AND LIGUIT NUWELI, 917-340-8823, 9173408823 Bank Of America Account#: 9813-2210-4509 1342 Broadin Street Bronx, New York
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Two Factor Authentication Enabled On My Account. |
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