- Report: #1526774
Complaint Review: TQCOMPRepo LLC - Des Moines Iowa
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Author Not Confirmed
Why?
TQCOMPRepo LLC
801 Grand Building, 801 Grand Ave Des Moines, 50309 Iowa, United States
Phone:
+1 (515) 442-0061
Web:
TQCOMPRepo.com
Categories:
Business Rating:
(1)
Tell us has your experience with this business or person been good?
TQCOMPRepo, LLC TQCOMPRepo.com tqcompanyllc.com Tqcompanyllc Tq company llc Fake website claims to sell repossessed cars, boats, heavy equipment Des Moines Iowa
This highly detailed, and well built website was created on 6/1/23, and purports to sell repossessed/used cars, boats, and heavy equipment 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. 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!
1 Updates & Rebuttals
Harvey
Seminary,Mississippi,
United States
Agree 100% With Jessee
#2Consumer Comment
Tue, June 06, 2023
This company, https://tqcompanyllc.com/ is also affiliated with another online company (bombarding FB with sponsored ads the FB is ignoring complaints about), https://stmarinebusiness.com that is doing the same thing. They are scammers based in Hong Kong and have set up fake companies in FL, using the fake business to open an account with Citi Bank (notified but refusing to do anything about the scam and wife fraud). . . Ask me how I know. . . SMH. $15,650. . . for the auction I won SCAM!! FB has bee alerted, Citi has been alerted, yet, neither would take action. . . Florida licensing bureau was also alerted. They said to file a consumer complain, there was nothing they could do. Even though, they were informed the company used a "virtual address" to get a business license from FL. . . Sheesh. . . Our governments helping scammers in China to steal from US Citizens.
