- Report: #1348361
Complaint Review: PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM - Michigan
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PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM
Michigan, USA
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PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Roger, Jeff, Denise Johnson, Damon Weems, Narver L. Jones Auto Loan Theft, Auto Conversion, Loan Scams Detroit, Atlanta, CA Michigan, Georgia, California
PLEASE, do NOT have any dealings with these low life scumbag individuals.
An individual who goes by the name Roger or Jeff (most likely an alias) approaches legit brokers and funding sources, or clients looking to do a auto-conversion loan. Beware of many ads he may place on craigslist.
Get's clients to apply for auto-loans and after approval, instructs clients to send the bank draft or check to a dealer. He then get's the check cashed and the client receives NOTHING. The client is then left with the burden of paying a monthly car note on a loan he never received. I was stiffed of over $30,000
This low life scumbag uses several accomplices to stay hidden. His phone is most likely a disposable phone due to the fact his reception is always bad and he often calls blocked.
Here is some of the contact info
Roger (Voicemail says Denise Johnson)
312-248-5333
Jeff (he and Roger are one and the same)
313-720-1425
Here are some of the accomplices he uses to receive the stolen funds
Narver L. Jones
Bank of America Account
(((REDACTED))) Southfield, MI 48034
Damon Weems
(((REDACTED)))
Atlanta, GA 30331
All of THESE accomplices will be getting a knock on their door for receiving stolen funds.
BEWARE of this skeem and if anyone of these low lives approach you RUN AWAY!!
1 Updates & Rebuttals
saz auto sales llc/Richard Hill Rougue Dealership
#2Author of original report
Mon, February 06, 2017
saz auto sales llc is a rougue dealership. They are the ones that allowed this fraud to take place. It's time for the police to put an end to all this shady business.
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There Rep Richard Hill
