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Auction Scam

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Auction Scam Reports & Reviews (1)

- North Richland Hills, TX, USA • Jul 14, 2024

This is the same group that is offering for auction motor homes, cars, pickups, and boats. When the auction is over and you have won you are asked to wire the money to a particular bank and that account number was fictious in our case (White Plains, New York at a Chase Bank!)

I turned this in to ScamPulse.com and expected that there might be something done to prevent it from happening to someone else! They resurfaced in Minneapolis and now they are working the same scam out of Louisville, Kentucky at 502-230-3284. The address given now is: 400 West Market Street Suite 1200.

Can you PLEASE MAKE SOME AUTHORITY aware of these scammers? When in conversations with them they are not Americans but I would guess somewhere in the middle east. Simply by the grace of God and the 2 banks we were able to get our money back. (Over $29,000)

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