- Report: #1347451
Complaint Review: Thvoughn Curry - Palm Beach Gardens Florida
Reported By:
Robert12561 -
West Palm Beach, Florida, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
Thvoughn Curry
Palm Beach Gardens, 33418 Florida, USA
Phone:
561-445-9333
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Thvoughn Curry Scam Artist Palm Beach Gardens Florida
*General Comment: maybe i can help
*General Comment: I am also a victim of Thvoughn "Red" Curry
*General Comment: Legal action
*General Comment: maybe i can help
*Author of original report: Send Me Email
*General Comment: Also a victim
*REBUTTAL Owner of company: Help
*REBUTTAL Owner of company: Great Business
Report Attachments
Thvoughn Curry approached me after he had walked into the car dealership that I was working in as a salesman. He didn't buy a car but several days later texted me on my phone with a business proposition. He claimed he was purchasing unlocked iPhone's locally here in Florida and selling them in South America for a large profit. I was very cautious at first, and he continued to call me and cite his other companies, Fine Shine Auto Detailing and also TZ Wireless Protection LLC (phones).
I did my research and saw that both companies were registered in his name, and after meeting with him several times to discuss this phone venture, decided to invest $6, 000 that according to Thvoughn Curry, would garner a return of $15, 000. I gave him the money (I had his address and all information from when he came to purchase a car) since I had all of his information and waited the 3-4 weeks for the return.
The return never came although Thvoughn Curry came up with every excuse imagineable as to why I was not only not getting the $15, 000 return, but why he couldn't simply give my money back. I chased him, threatened him with legal action for eight months until I finally decided it was not worth my time and basically told him to go "F" himself. He was able to get away with my $6, 000 as I decided in the end he wasn't worth chasing down. My advice is to be extremely cautious with this scam artist. He initially will comes across as a young entrepreneur who is simply trying to make a buck, however, he is simply calculating how he can get his hands in your pocket.
An expert liar, scumbag and absolute scam artist. He also likes to solicit money for his "exotic car rental" business and attempts to get people to sign for loans to purchase automobiles. Formally resided at (((REDACTED))), Palm Beach Gardens, Florida. Could be currently hiding out in the Bahama's where he originates from, or possibly in the Atlanta area where he has known ties. Beware of this criminal.
8 Updates & Rebuttals
Nonexist
Mwanza,Tanzania
Great Business
#2REBUTTAL Owner of company
Fri, August 10, 2018
me and red actually did great business together. we had our little bump in the road but he handled the situation like a real business man and glad I was able to work with him
Marc
Belleview,Florida,
United States
Help
#3REBUTTAL Owner of company
Mon, February 12, 2018
I was scam by this guy anybody know how we can take him down? I have his current address and license plate number
Anonymous
Orlando,Florida,
USA
Also a victim
#4General Comment
Mon, June 26, 2017
All that has been said about this guy is true. I have also fallen victim to this scumbag. He is now in the Orlando area beware!
Send Me Email
#5Author of original report
Fri, February 24, 2017
Email me any information as I am still trying to track down this scam artist. [email protected] Thanks. Robert West Palm Beach, FL
nbabam
miami,Florida,
USA
maybe i can help
#6General Comment
Tue, February 21, 2017
you are 100% right everything you have said is true and how he dose it he got me and another friend as well. we where trying to purchase cars from him...i have his real adress acount numbers and proof of his scam in writing. how can we legaly take care of this?
Monster energy
West palm beach,Florida,
USA
Legal action
#7General Comment
Sun, January 29, 2017
Is there anyone able to speak about our situations? I have information on him such as location and accounts. He does pick up and move often so this would need to be sooner than later. I do not want my name on here but I'm serious about this. I do not want anyone else to fall victim to him.
Monster energy
Florida,USA
I am also a victim of Thvoughn "Red" Curry
#8General Comment
Sat, January 28, 2017
I simply want to confirm everything this gentleman has said about Mr. Curry. He tends to use your personality against you to convince you that you are making an investment for his "business." He will not pay you back for anything that you provide for him. He will also provide "proof" of his ventures by sending photos of text messages, emails from "dealings" he is doing or have you wait until his "checks" cleared.
nbabam
miami,Florida,
USA
maybe i can help
#9General Comment
Thu, January 12, 2017
im not sure how we can trade information but i might be able to help you out. i stumbled opon this looking him up. please let me know asap.
