Report: #1348361

Complaint Review: PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM

  • Submitted: Sat, January 07, 2017
  • Updated: Sun, January 08, 2017
  • Reported By: Angry Client — Orlando Florida USA
  • PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM

    , Michigan
    USA
  • Phone:
  • Web:
  • Category: Loans

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

*Author of original report: saz auto sales llc/Richard Hill Rougue Dealership

Show customers why they should trust your business over your competitors...

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)

fastfunding227@yahoo.com

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!!

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This report was posted on Ripoff Report on 01/07/2017 10:26 PM and is a permanent record located here: http://www.ripoffreport.com/reports/phonix-investment-group-auto-conversion-loan-scam/michigan/phonix-investment-group-auto-conversion-loan-scam-roger-jeff-denise-johnson-damon-weem-1348361. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Author of original report

saz auto sales llc/Richard Hill Rougue Dealership

AUTHOR: - ()

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. 

Company Name:   SAZ AUTO SALES LLC
 
File Number:   L20505622
 
Filing State:   Arizona (AZ)
 
Filing Status:   Good Standing
 
Filing Date:   November 30, 2015
 
Company Age:   1 Year 3 Months
 
Registered Agent:  
James Johnson
3014 N. Hayden Rd Suite 110a
Scottsdale, AZ 85251
 
Principal Address:  
3014 N. Hayden Rd Suite 110a
Scottsdale, AZ 85251

There Rep Richard Hill 

 

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