Torg Auto Reports & Reviews

Torg Auto Reports & Reviews (12)

I was contacted about a bike I was selling online from a man using the phone number (302)503-4996. He made the deal to good to be true, telling me he'd give an additional $50 over asking price, said he'd send a check and have a shipper pick up the bike. He gave it some legitimacy but sending a USPS tracking number, but then reported his "secretary" made a mistake by making the check for too much, and that the additional would have to be transferred to the shipper. I asked him to send my a selfie with his ID (I got a partial ID card - see below, the name appears to be Randall Shields?) before we moved forward. Once check arrived, none of the details matched, I looked up all the stuff I could and went to the bank (they said this check routing number hadn't been reported, but they were sure it was a scam). He stopped texting when I told him the bank didn't think it was legitimate. I assume he was hoping I'd give him my bank info.

Useful

My other picture didn't upload, it includes the package from Torg Auto. Bruce

Useful

Fraud

Useful

I am an artist and the seller contacted me about a painting on my website. Sent me a check $1750 even though the painting was only $450. Sent no note or anything with the check. When I contacted the seller saying they sent too much they said the rest was to have it shipped. Seemed shady—the lady was going to have a person pick up the $500 to ship it to Canada and wanted me to do it before the check cleared because it was a gift for her husband for their anniversary. Lone behold my bank rejected the check because it was fraudulent.

Useful

Guy texted me wanting two puppies ($2000 total) told me to send the rest to his movers? I told him I wasn’t selling the dogs without meeting him and then he said he already sent the check and sent me the tracking number. Postage from a Michael j Sewell from Torgs Auto.

Useful

Torg Auto's
Enrique Whitley
Was selling a mattress on offer up for $200 guy said he is interested and consider it sold he said he will mail a check and take out the $ and give the rest to the movers when they come to pick up ,so happed like 3 days after a priority mail came with a check for $1830.33 when I looked up these info was found >I text the person and told him I am not getting involved with this .

Useful

ckeck picture

Useful

It was a dog walking gig n craigslist the person was offering 400 weekly to walk his dog and that had a pregnant wife that couldn't take care of the dog. He ask me for address phone number if I was a Male or female then mailed a 1,950 check to my house begging me through text to cash quickly it just was suspicious

Useful

Fake checks. Craigslist dog walking gig. $1,650 torg auto re enrique whitley

Useful

Fraud check

Useful

Contacted by Ms Angel_Scott Via Instagram. she was out of work living with mom. She owed her bank money so she could not cash a check there. Said her Uncle (she does not know his name when asked) would send me a check to deposit in my bank $3850.00. I was to use the ATM om make the deposit. I was instructed to keep $300.00 and send the rest to her on a cash card. Of course I needed to send her the reciept, for the cash card, so I would throw away record of the trans-action.

Useful

Type of a scam: Fake Check/Money Order

august 12 2020 text Justin Klyer Do you offer House cleaning 2 Bedroom apt one cleaning

Wanted my adress to sent payment We agree on $300.00 He sent me 3,200.00 Remitter Sharon Muckey on check

Gave them my adress they sent check and wanted the balance sent to realtor I was going me realtor to let in me for cleaning a adress I did not get

Still have check never deposit I new it was a scam

Check Information; Cashier Check Amount August 19 2020 # 0331004673 date $3200.00 Sharon Muckey remitter Wellsfargo Bank NA 2340 n Mesa st El Paso Tx 79902

$3200- $300 = $2900

Useful

Torg Auto Contacts

Torg Auto associated photos:

View Photos

If you know any contact information for Torg Auto, help other victims by adding it!

New reports

[email protected]

Friend request requested on Instagram offered a game that I never heard of. Played was sent nudes sent nudes back. They got my phone number and tried to blackmail me. 14 h ago

[email protected]

Scammer asked for a picture of my id after offering me parcel delivery service job. Jun 23, 2026

toptableshop.com

Item description on website advertises specific items. However, once received the tiering provided represents the content of the package. Seller... Jun 23, 2026

855-357-2169 Loan Scam

"Mikey" Matthews has contacted me twice from phone numbers 970-272-6875 and 804-242-4530 with the call back number being 855-357-2169... Jun 23, 2026

sandra.purcell@facebook

I saw a black pickup for sale on facebook from sandra purcell. she told me if i make payments from cvs or walgreens store and then once I make the... Jun 23, 2026

Torg Auto