Posted fake reviews / communications on The Hull Truth and other boating blogs. They have bombarded FaceBook with sponsored ads. This highly detailed, and well built website was created on 6/1/23, and purports to sell repossessed boats via online auction or buy it now price. Your clues are: Prices are far too low, site is brand new, there is no data or even mention of them anywhere on the internet (other than boating blogs) . Site is registered through NiceNIC, a Hong Kong based concern known for registering scam sites for Russian and Chinese parties. I am trying to create at least one warning for anyone who googles their name(s)....If you wire money for these ‘too good to be true’ cars, it will be your loss! The company has posted fake reviews / communications on The Hull Truth and other boating blogs. The company sends you an invoice for the winning bid wanting you to wire money to their Citi Bank account in Miami. They have a different business listed on the invoice that is the recipient of the funds. This business, AS Auto Logistics, LLC, has two addresses in FL, neither legitimate and, has somehow obtained LLC status and licensing with FL Government using a "virtual address." How does this happen? How does Citi Bank give an account to a business that provides an address that is simply a place where you rent a small space / cubicle / address? Citi Bank was notified. Said they could do nothing, to notify law enforcement. FL licensing bureau said they could do nothing, to file a consumer complaint. FB was notified, over and over, yet the ads continue. Like 12-20 of them, different ones that take you directly to the scam auction site when you click on it. FB should be made to pay for any funds anyone looses due to this scam as they have not vetted the ads or company in any way. . .
STQSMarinerepo, LLC Reviews
Posted fake reviews / communications on The Hull Truth and other boating blogs. They have bombarded FaceBook with sponsored ads. This highly detailed, and well built website was created on 6/1/23, and purports to sell repossessed boats via online auction or buy it now price. Your clues are: Prices are far too low, site is brand new, there is no data or even mention of them anywhere on the internet (other than boating blogs) . Site is registered through NiceNIC, a Hong Kong based concern known for registering scam sites for Russian and Chinese parties. I am trying to create at least one warning for anyone who googles their name(s)....If you wire money for these ‘too good to be true’ cars, it will be your loss! The company has posted fake reviews / communications on The Hull Truth and other boating blogs. The company sends you an invoice for the winning bid wanting you to wire money to their Citi Bank account in Miami. They have a different business listed on the invoice that is the recipient of the funds. This business, AS Auto Logistics, LLC, has two addresses in FL, neither legitimate and, has somehow obtained LLC status and licensing with FL Government using a "virtual address." How does this happen? How does Citi Bank give an account to a business that provides an address that is simply a place where you rent a small space / cubicle / address? Citi Bank was notified. Said they could do nothing, to notify law enforcement. FL licensing bureau said they could do nothing, to file a consumer complaint. FB was notified, over and over, yet the ads continue. Like 12-20 of them, different ones that take you directly to the scam auction site when you click on it. FB should be made to pay for any funds anyone looses due to this scam as they have not vetted the ads or company in any way. . .