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Old 7 September 2024, 07:39 AM   #1
Frakis
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Beware of scammers: Timepiece jewels llc

See full thread here:
https://www.rolexforums.com/showthread.php?t=959104

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!


Using email address: [email protected] and 480-757-3638, 4807573638
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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Old 13 September 2024, 03:19 AM   #2
123Blueface
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FYI
You have an image showing their site.
They oversee corporations.

https://dos.fl.gov/sunbiz/
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Old 13 September 2024, 09:21 AM   #3
cajerseyboy
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Yep I just dogged a bullet from this same guy posing as bodybump.
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Old 13 September 2024, 09:40 AM   #4
bodybump
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Real Name: Oscar
Location: Florida
Watch: Me!!!
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Bump
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Old 14 September 2024, 03:27 AM   #5
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Quote:
Originally Posted by cajerseyboy View Post
Yep I just dogged a bullet from this same guy posing as bodybump.
Any other phone numbers or email address they used that you can add? The more information will expose these criminals!
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Old 14 September 2024, 03:41 AM   #6
cajerseyboy
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Yes - phone number (480) 757-3638

He even set up a fake LinkedIn account to DM me back with Oscar’s logo as part of my ‘check’ on him. He’s a shifty character.


Quote:
Originally Posted by Frakis View Post
Any other phone numbers or email address they used that you can add? The more information will expose these criminals!
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