Description

Claim to be a repossession company selling vehicles, state they do not have a showroom or offer in-person inspections. They send you pictures followed by Sales Agreement and Invoice with the set price (no taxes, no shipping fees)- only car fee with free delivery. The initial contact used a personal email: [email protected]. when I responded, they used the Paul auto sales email. They sent wire transfer instructions when we stated we wanted the vehicle, but it didn’t make sense the "escrow" company they wanted money transferred to BANK NAME: Citibank BANK CORPORATE MAIN ADDRESS: 2690 W Deer Springs Way Ste #101, North Las Vegas, NV 89084 BENEFICIARY NAME: SHE EQUIPMENT LLC BENEFICIARY ADDRESS: 5636 Sidehill Dr, Sun Valley, NV 89433 ACCOUNT NUMBER: 209038991 WIRE ROUTING NUMBER: 322271724 PURPOSE OF PAYMENT: Invoice #---- All inquiries were to contact the same number provided, to include customer support (318) 239-9503. We called "Frank" at Paul Davis Auto Sales and told them we would like to pick up the vehicle in person instead, and give them the check up front. They said they don't do that and hung up on my spouse, followed by a phone call to my cell phone asking if we had processed the transaction, i told them same thing about picking up and got same answer with call being disconnected. After a few hours, they followed up with another email reminding me of the pending transaction. They also have a facebook user posting all these vehicles in marketplace "Joffrey Fajardo, whise profile states he lives in Guayaquil, Ecuador. They claim the escrow bank will hold funds until the vehicle is received, then release the funds.