Coffee Machine Business Reports & Reviews (10)
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1979 Marcus Ave, North New Hyde Park, NY 11042, USAPhone: |
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www.coffeemachinebusiness.com
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Caffeine Dream is the name of the new scam
the caffeine dream
the caffeine dream scam
Thomas Ligor
Reggie
Coffee Vending Scam
Coffee Machine Scam
https://www.thecaffeinedream.com/
800-945-3919
THIS IS A SCAM. THOMAS LIGOR IS HIS REAL NAME. IF YOU WERE SCAMMED BY THIS COMPANY OR ONE THAT IS VERY SIMILAR CONTACT YOUR LOCAL AUTHORITIES NOW AND AN ATTORNEY.
Scammer's address 5856 254th St; Little Neck, NY 11362-2124
Country United States
Type of a scam Online Purchase
Initial means of contact Online classifieds (e.g., Craigslist)
The scammers REAL NAME is
Thomas Ligor
5856 254th St Apt 2
LITTLE NECK, NY, 11362, United States
His business LLC is Bri’s coffee company.
Please call your bank, report it as scam/fraud. Contact your local police department, FBI, postal police (they were the ones who caught him and a few others stealing $6,000,000 & contact the US Attorney Generals Office and ask for Robert Marston (US Attorney General Detective). He has been handling this case for a few months and any information/leads will be huge help to get him prosecuted.
I have received this information from a second-hand source that was scammed by this exact individual… all information here is factual evidence.
Previous company names:
-Coffee Profit Project
-Americano Coffee Company
-Coffee Machine Business
-Gaines Vending
-Global Vending
And many many more….
His counterpart from Las Vegas, NV (the location company) is: Nicholas Chomakos
Together they have scammed over $10,000,000 and we’re court ordered to never do this again. YOU NEED TO REPORT THIS IMMEDIATELY.
THOMAS LIGORS ATTORNEYS WEBSITE IS:
https://barrowslevy.com
https://www.ripoffreport.com/reports/gaines-vending-leasing/great-neck-new-york-...⇄ /> https://www.ftc.gov/sites/default/files/documents/cases/2002/06/globalvendingcmp...⇄ /> https://lasvegassun.com/news/2002/jun/14/feds-move-against-las-vegas-vending-mac...⇄ /> https://www.govinfo.gov/content/pkg/USCOURTS-ilnd-1_13-cv-01896/pdf/USCOURTS-iln...⇄ />
Mr Thomas Ligor has been operating a scam with a few individuals for over 20 years. He was previously arrested for stealing over $6,000,000 and to my understanding was court ordered to forfeited those scams. He posts coffee vending machines for sale online, with guaranteed locations & income per month. When you receive the machines all contact is ended.. he doesn't follow contract and runs with your money. He uses different names, business names & burner phones. I was scammed of $30,000 from him, and thankfully my attorney was able to find the real scammer and I was able to get my money back. Unfortunately this was still not enough for him to stop... in the mean time since I have got scammed I have been in contact with over an additional 10 individuals who have also been scammed. Combining of over $200,000. I have been trying to find ANYONE in the Government that can help me end this persons "career." I have legal documentation & proof of everything he has done.
Scammer's website www.coffeemachinebusiness.com
Scammer's address 1979 Marcus Avenue Lake Success, NY 11042
Scammer's email [email protected]
Country United States
Type of a scam Investment
Initial means of contact Email
LITTLE NECK
11362
NEW YORK
United States
His business LLC is Bri’s coffee company.
Please call your bank, report it as scam/fraud. Contact your local police department, FBI, postal police (they were the ones who caught him and a few others stealing $6,000,000 & contact the US Attorneys Office and ask for Robert Marston (detective). He has been handling this case for a few months.
I have received this information from a second-hand source that was scammed by this exact individual…