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  • Report:  #637695

Complaint Review: TranOne-Transciti-Larry Duncan Andrea Duncan

TranOne-Transciti-Larry Duncan, Andrea Duncan Transmission Heaven, National Transmission, TranOne, Transciti Transmission Fraud, Internet Scam, Many Shell Companies, Larry & Andrea Duncan Internet, Texas

  • Reported By:
    Dianne — Grand Prairie Texas United States of America
  • Submitted:
    Sat, September 04, 2010
  • Updated:
    Sat, September 04, 2010
  • TranOne-Transciti-Larry Duncan, Andrea Duncan
    Internet, Texas
    United States of America
  • Phone:
    940-465-4439
  • Category:

These people are running a scam business as Transmission Repair Shops all over the US I have found many fraud & scam reports on at least 5 different company names. When one place gets too hot they move on. They Low ball the supposed repair cost, offer free towing to lure people in, do not return calls, & too many other illegal things to even list. 

Larry Duncan, the owner of this company, has numerous small claims

against him in Denton, TX as well as a couple of misdemeanor charges of assault. 

The address listed on Transmission Citi's website is bogus.  His actual postal address is 408 Wentworth Dr McKinney, Texas 75070.  His home address is 400 Willow Rd Aubrey, Texas 76227. 

I have now found 3 other shell companies run under the same person.  They are Transmission Citi, Transmission Heaven, Nationwide Transmissions, and TranOne.  I believe these people (Andrea Duncan is the registrar of all the websites) are scamming people out of their hard earned money. 

The shop they have in Grand Prairie was not even a legitimate business & was only supposed to be a auto parts warehouse. If you search the internet on any of the shops listed or their names you will find many instances of fraud.

Let's hope that Larry and Andrea are soon facing criminal charges.

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