FRAUD ALERT: 480-757-3638 - impersonating FRAKIS!!

[Frakis]

Hi TRF!
BEWARE someone is impersonating me. They are sending messages via email and possibly texting/calling. They are using this number 4807573638

They are looking at my 100% feedback and sending those individuals (repeat customers) messages. Tricky way to operate, as these individuals have already completed a smooth deal with me so their guard is down. I received the screenshots attached from another member on here.

The TRF member made a post years ago with their contact information, and the perpetrator cross referenced his positive feedback posts, and reached out to him.

Please be careful! I have 2 factor authentication on my TRF Account. All my for sale posts say to send me a message on TRF, and I'll respond by calling.

[Frakis]

This person is using the email address: [email protected].

[Frakis]

***** UPDATE *****
See conversation below in the screenshots. If anyone can help shut these accounts down at Bank Of America that would be helpful. These people are scamming folks for what would be $72,000, and not willing to negotiate on the price!

6 weeks ago they created TIMEPIECE JEWELS LLC located at 721 Winchester Street in Daytona Beach, FL 32114 on July 22, 2024. Registered name is SYLVESTER COVINGTON. If anyone knows how to contact the State of Florida, and let them know that would be great!

Bank wire information:

Timepiece Jewels LLC

Bank Of America
Account#: 8981-5458-5023
Routing#: 026009593

721 Winchester St
Daytona Beach, FL 32114




AND




LIGUIT NUWELI, 917-340-8823, 9173408823

Bank Of America
Account#: 9813-2210-4509

1342 Broadin Street
Bronx, New York