Connect with us

Misc

Thomas Ligor, NYC | The Caffeine Dream Coffee Scam

Published

on

Thomas-Ligar-Coffe-Vending

Have you encountered an offer that seemed too good to pass up, yet upon closer examination, it revealed itself to be deceptively plausible? This is exactly how “The Caffeine Dream” Coffee Vending Business has been duping individuals and parting them from their well-earned money

The “Caffeine Dream” Coffee Vending scam is orchestrated by an individual identified as Thomas Ligor in New York. There have been numerous instances of a comparable scam run by different individuals employing the same methods. Nevertheless, the consistent pattern of the scam suggests a single individual employing multiple aliases.

WHAT IS THE CAFFEINE DREAM COFFEE VENDING BUSINESS SCAM?

This scam operates with a high degree of sophistication through online business advertisements. You’ll stumble upon enticing business listings offering pre-packaged coffee vending machine setups at unbelievably low prices, accompanied by promises of lucrative returns from these machines. They convincingly claim to have already secured ideal locations for installing your vending machines. However, if you press for specifics, these scammers provide vague, random names supposedly based on your location.

Once the machines are delivered to you, the seller mysteriously disappears. To compound matters, you’ll realize that the machines are significantly overpriced, and the promised installation locations remain unconfirmed.


HOW DOES THE COFFEE VENDING BUSINESS SCAM / FRAUD TAKE PLACE?

As mentioned earlier, all these numerous scam events followed the same modus operandi reported by people over different platforms, including BBB and Thomas Ligor Reddit. Here’s how this scam happens.

1. An Online Commercial
These scams are executed through advertisements placed on various online platforms such as Craigslist or franchise-based websites. They entice potential victims with offers to purchase coffee vending machines, complete with promises of guaranteed profits and visions of effortless passive income. When individuals contact the provided contact number, the scammers launch into persuasive sales pitches.

These online advertisements present an enticing opportunity to generate income by investing in coffee vending machines. Additionally, they make assurances of meticulously researched high-traffic locations where your machine will be installed, purportedly requiring minimal maintenance and refilling efforts.

2. Sales Pitch
Once you get in touch with them, they launch into their sales pitch. They’re selling coffee vending machines that are already priced higher than they should be. They also try to persuade customers that they’ve found suitable locations nearby where these machines can be set up, with a supposed guarantee.

However, if you ask for specific information, they’ll dodge the question and pressure you into making an immediate commitment. Their sales pitch often includes disclaimers like: ‘PS – Machines and locations are limited and in high demand’ or ‘Place your order quickly to ensure timely delivery.

3. Share options for locations and get the Contract Signed
During their sales pitch, if you insist, they might suggest various locations near your area for setting up these vending machines. They’ll promise contracts with high-traffic locations, claiming to have done some basic research to select these spots. However, when you follow up with these places, you’ll discover that no such contracts exist.

Once they’ve convinced you, they’ll send you a contract to sign. This contract explicitly states that the coffee vending machine company is not accountable for the offered locations, absolving them of any obligations

4. They take the Payment and vanish.
After successfully persuading you, they accept payment and provide you with the machine. However, customers are ultimately left with the machines, as the promised guaranteed locations turn out to be non-existent.

Subsequently, they change their identities, close their email accounts, and abandon their phone numbers


THE MASTER MIND BEHIND THE SCAM

Numerous reports and online complaints have identified individuals involved in these scams. Some reports point to individuals named Thomas Ligor and his alleged associate, Nicholas Chomakos. However, in various other reported cases, different names have emerged, such as John Amato and Chris, among others.

Furthermore, the scammers have operated under various company names, including well-known ones like “The Caffeine Dream” and “Coffee Machine Business,” along with other aliases. Subsequently, as numerous complaints have been filed, the US government has taken appropriate action.

The primary individual behind these scams is identified as Thomas Ligor, residing at 5856 254th St Apt 2, Little Neck, NY, 11362, United States, and associated with a registered business named Bri’s Coffee Company. Although some users have claimed online that they obtained refunds, the accuracy of this information remains unverified.

Some of the numbers used by this scammer – (917) 228-4956 | (800) -627-0456 | (866) 605-6457
Some of the Names used by this Scammer – TBS SOLUTIONS NY INC | URBAN GRIND COFFEE | CUP AND GO COFFEE | HEALTHY BITES EXPRESS | THE CAFFEINE DREAM | CUP AND GO COFFEE  |


CONCLUSION

The internet has not only created opportunities for legitimate businesses to flourish but has also provided a platform for scammers to exploit. “Caffeine Dream Coffee Vending Business,” operated by Thomas Ligor NYC, is a prime example of such a scam that has victimized many individuals by promising substantial profits. This operation begins with an online advertisement, offering remarkable returns through coffee vending machines, but it primarily profits from selling overpriced machines and, in some cases, disappearing after receiving payment. Notably, they employ various aliases and conduct research to convincingly sell their vision and prompt payments.


SEO COVERUP IN GOOGLE BY THOMAS LIGOR

Thomas Ligor has been actively managing his online presence, particularly in Google searches. If you were to perform a Google search for his name you would encounter numerous articles and websites strategically optimized under the keyword “Thomas Ligor.” This effort is aimed at suppressing negative mentions and scam-related discussions from various sources, ensuring they do not appear among the top 10 results on Google. Nonetheless, it is essential to recognize that his reputation remains tainted as a scam artist. None of these articles or websites display an authentic image of Thomas Ligor. If anyone possesses a genuine photograph of Thomas Ligor, we kindly request that you share it with us.


UPDATES

  1. We have been contacted by someone ( anonymous ) who provided information that victims can reach out to Detective Robert Maston from the US Attorney’s Office, the official handling the case. Previous company names associated with this scam include Coffee Profit Project, Americano Coffee Company, Coffee Machine Business, Gaines Vending, and Global Vending.
  2. We’ve received information that Thomas Ligor has reportedly resumed his activities under the company name Urban Grind Coffee in New York, using the alias John D’Agostine. The individual who shared this information mentioned that Ligor’s sales pitch for coffee machines was highly persuasive and nearly led them to make a purchase.

If anyone has information to share regarding Mr. Thomas Ligor, please feel free to reach out to us.


 

DISCLAIMER: This article is submitted by the user registered on our website. The Website or Admin is not responsible for the content submitted by the users. Images or Links in this Article are collected from search Engines and public domains. All images are copyrighted to their respective owners. Content published in our publication is a journalistic opinion and the information on this site is for information purposes only. Please contact us for any copyright issues.

© 2020 Let me Expose. All Rights Reserved

Trending

Copyright © 2020 Let Me Expose | DDOS System by CloudFlare
All images are copyrighted to their respective owners and the information on this site is for informational purposes only.