John C.
Senior Member
I have a client that has been burned by an internet scam and he has given me permission to spread the work on this scam.
Yunick Motorsports, LLC is a criminal operation that purports to sell high horsepower racing and diesel engines on the internet. The fraud involves advertising on Ebay, Facebook and their own web site for high performance racing engines, high horsepower diesel engines and components used in high performance engines. There are multiple victims who can be found by doing a Google search. The owner is currently awaiting trial in Florida on a state charge of organized fraud. The scam works by generating interest with an Ebay ad showing partially assembled engines with the promise that they can be finished to specification with a factory warranty. Items have to be paid for up front. Once the wire transfer is made they stall the sale past the Ebay guarantee and then keep stalling. Then they will come back with needing more money in order to obtain the programming from the factory and beginning the warranty. The whole thing is done by email and texts. Because the fraud is committed using the internet, email and text messaging, it is defined as wire fraud which is a federal crime. The owner currently is charged under state law but we intend to try to get this filed under federal law as well.
If anyone else has heard of or had any dealings with this company I would like to hear about. Start a private conversation with me and I can relate that to the proper authorities.
Thank you and be careful out there. Crooks are making the web their home.
Yunick Motorsports, LLC is a criminal operation that purports to sell high horsepower racing and diesel engines on the internet. The fraud involves advertising on Ebay, Facebook and their own web site for high performance racing engines, high horsepower diesel engines and components used in high performance engines. There are multiple victims who can be found by doing a Google search. The owner is currently awaiting trial in Florida on a state charge of organized fraud. The scam works by generating interest with an Ebay ad showing partially assembled engines with the promise that they can be finished to specification with a factory warranty. Items have to be paid for up front. Once the wire transfer is made they stall the sale past the Ebay guarantee and then keep stalling. Then they will come back with needing more money in order to obtain the programming from the factory and beginning the warranty. The whole thing is done by email and texts. Because the fraud is committed using the internet, email and text messaging, it is defined as wire fraud which is a federal crime. The owner currently is charged under state law but we intend to try to get this filed under federal law as well.
If anyone else has heard of or had any dealings with this company I would like to hear about. Start a private conversation with me and I can relate that to the proper authorities.
Thank you and be careful out there. Crooks are making the web their home.