» » Thvoughn Curry - Scammer/Predator | #1300704

Complaint / review / scam report
Thvoughn Curry
Scammer/Predator

Thvoughn Curry approached me after he had walked into the car dealership that I was working in as a salesman. He didn't buy a car but several days later texted me on my phone with a business proposition. He claimed he was purchasing unlocked iPhone's locally here in Florida and selling them in South America for a large profit. I was very cautious at first, and he continued to call me and cite his other companies, Fine Shine Auto Detailing and also TZ Wireless Protection LLC (phones). I did my research and saw that both companies were registered in his name, and after meeting with him several times to discuss this phone venture, decided to invest $6, 000 that according to Thvoughn Curry, would garner a return of $15, 000. I gave him the money (I had his address and all information from when he came to purchase a car) since I had all of his information and waited the 3-4 weeks for the return. The return never came although Thvoughn Curry came up with every excuse imagineable as to why I was not only not getting the $15, 000 return, but why he couldn't simply give my money back. I chased him, threatened him with legal action for eight months until I finally decided it was not worth my time and basically told him to go "F" himself.

He was able to get away with my $6, 000 as I decided in the end he wasn't worth chasing down. My advice is to be extremely cautious with this scam artist. He initially will comes across as a young entrepreneur who is simply trying to make a buck, however, he is simply calculating how he can get his hands in your pocket. An expert liar, scumbag and absolute scam artist. He also likes to solicit money for his "exotic car rental" business and attempts to get people to sign for loans to purchase automobiles. Formally resided at 9614 Capendon Ave, Palm Beach Gardens, Florida. Could be currently hiding out in the Bahama's where he originates from, or possibly in the Atlanta area where he has known ties. Beware of this criminal.
Author: Robert12561


Offender: Thvoughn Curry

Country: USA   State: Florida   County: Palm Beach   City: Palm Beach Gardens   Zip: 33418
Address: 9614 Capendon Ave
Phone: 5614459333

Category: Business & Finance

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