Complaint Review: PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM
- PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM
- 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
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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)
Jeff (he and Roger are one and the same)
Here are some of the accomplices he uses to receive the stolen funds
Narver L. Jones
Bank of America Account
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!!
This report was posted on Ripoff Report on 01/07/2017 10:26 PM and is a permanent record located here: https://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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