Fin Motors Group Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Fin Motors Group, help other victims by adding it!
Scammer's address 500 e Broward Blvd , Ft Lauderdale, FL 33394, USA
Scammer's email [email protected]
Victim Location AB T1X 0E4, CAN
Total money lost $7,000
Type of a scam Online Purchase
I did research on my own and found reviews online that was actually from local people in our area. After reading and reviewing the Fin Motors Group website/terms, I felt confident enough to go through with the purchase so I registered online at Finmotorsgroup.com and followed the process to purchase the boat and submitted a bank wire transfer, as requested, on July 18, 2019 (do not ever pay by wire; always by credit card, etc. to cover fraud). They provided me with a transaction ID that can be brought up on their website.
They were supposed to ship the boat within 5 days to Canada and it was to arrive on July 22, 2019. Everything seemed legitimate at this point but after the first delay of delivery of the boat, I felt something was wrong. They advised the truck was in an accident and needed to switch trucks and delivery would be delayed one more day. I researched some more that evening and searched up the document number for the company listed on the website L12000147242. I contacted the name registered to that document number, Alison Painter 813-814-1163, and she advised that she has no clue who Finmotorsgroup is and that someone else had also called to inquire about that company.
I also looked up all the web reviews and noticed one on a wood working forum, http://fkbexports.com/aspnet_client/system_web/business_8709_25/121/woodworking-...⇄ I had contacted, via email, one of the posters on there and they advised they again have no clue who finmotorsgroup is. Apparently, all these forum websites/reviews were somehow manipulated to show the username of actual people on their site without them knowing. Looking back, the reviews all re-directed to another website (ie: clicked on review on beyond.ca and re-directed to the review but at the web address at the top was not beyond.ca even though the page looked like it). Now all the reviews have been deleted.
On July 23, 2019 the item was cancelled for shipping. I have reached out to my bank and they are doing whatever they can to get the money back from the wire but I have been told that the wire has been completed and the money was most likely released to the recipient.
The wire was sent to KBB Motors LLC. KBB Motors LLC is also showing registered under Nicholas Alexandra 2722 N Ocean Blvd. Fort Lauderdale 33308. Principle company address is 430 Princess Drive. 430, Margate, Florida. Mailing address is 1994 E. Sunrise Blvd 127, Florida 33304. Also name listed as principal is Kiril Jefremenko from Margate.
Finmotorsgroup does not answer any phone calls, even though their answering system says that we would be directed to an operator. Their excuse is that there are too many people to deal with so we have to contact them through the online chat on their website. If you cannot contact the seller or the company involve, it is a scam!!
Scammer's address Ft Lauderdale, FL 33394, USA
Scammer's email www.finmotorsgroup.com
Country United States
Victim Location NY 12134, USA
Total money lost $14,000
Type of a scam Online Purchase
Type of a scam Online Purchase