Beware of scammers: Timepiece jewels llc

[Frakis]

See full thread here:
https://www.rolexforums.com/showthread.php?t=959104

6 weeks ago they created TIMEPIECE JEWELS LLC located at 721 Winchester Street in Daytona Beach, FL 32114 on July 22, 2024. Registered name is SYLVESTER COVINGTON. If anyone knows how to contact the State of Florida, and let them know that would be great!


Using email address: frakis.andrew82@gmail.com and 480-757-3638, 4807573638
Bank wire information:

Timepiece Jewels LLC

Bank Of America
Account#: 8981-5458-5023
Routing#: 026009593

721 Winchester St
Daytona Beach, FL 32114




AND




LIGUIT NUWELI, 917-340-8823, 9173408823

Bank Of America
Account#: 9813-2210-4509

1342 Broadin Street
Bronx, New York