Known Scammers

Please note the following list of known lease transfer scammers that have either been reported to Swapalease.com or directly through this web site.

Report Scam

(Click Records to View Full Details)

Company	Website	Contact
Unknown	Unknown	Farzan Farmani
Unknown	Unknown	Rick Cohen
Unknown	Unknown	Linda Miller
Unknown	Unknown	Ryan D. McFarren
All In One Automotive Sales LLC	https://allinoneautogroup.org/	Amanda Sanchez
Alliance Auto Group	www.allianceautogroup.com	Dee Anderson
Alliance Deposition Group	alliancedepositionservices.com	na
Alliance Financial Services	Unknown	Doug McCaffity
AMG Motor Sports	amgmotorclub.com	David Byrnes
Asset Management Global (A.M.G.)	www.amgassociates.org	Scott ?
Atlanta Chariots	Unknown	Shawn Morrison
ATLAS Asset Exchange	www.atlasasset.com	Bill Cole
Auto Management Group	www.auto-management-group.com	Gerardo Restrepo
Autobahn Wealth & Associates	nationalwealthadvisors.biz	Joshua Reyes
AutoManagement.com LLC	www.AutoManagement.com	Max Martin
AW Associates & Highline	Drivinginluxury.com	David Byrnes
Best Auto Solutions4u	www.bestautosolutions4u.com	Corday Handy
Blue Water Partnership	www.bluewaterpartnership.com	Matt Martinez
Capital Leasing Co.	www.CapitalLeasingCo.com	Mike Chapman
Capital Leasing Company LLC	www.capitalleasingcompany.com	Stacy Hallwell
Celebrity Auto	www.celebrityllc.xom	Zachary Turnage
Company Premier Capital	Driveyourdream411.com	David Byrnes
Conversion Drive	conversiondrive.com	Walter
Corporate Lease Solutions	Leaseexecs.com	Chase Wright
Dancy Power Sports	Unknown	Macky Dancy
Dream Cars International	Unknown	Dylan Keshmir
Early Lease	earlylease.com	Jeffrey Eldridge
Easi Rides	http://easyineasyout.com/	David ONeal
Easy Exotic Cars	www.easyexoticcars.com	Max Wynn
Elite Leasing Company	na	Jason Morgan
Equity Lease Takeover	equityleasetakeover.com	Mike Allen
Exclusive Auto Group Inc.	exclusiveautogroups.com	Scott King
Exotic Lease Transfer	www.exoticleasetransfer.com	Jeff Bluthenthal
Exotico, LLC	http://www.exoticomotorsllc.com	Al Cook
Exoticstoday, LLC	Unknown	Lyle Livesay
EZ Way Leasing	ezwayleasing.com	Adam Taylor
Fleet Export, Inc.	Wantoutofyourlease.com	Larry King
GAC Motors	www.gacincmotors.com	Brian Guyton
Global Leasing Co.	globalleasingco.com	John Smith
Gold Coast Investments	na	na
Handy Auto Options	www.handyautooptions.com	Dee Anderson
Haven	www.haventransfer.com	Jeff Haven
Houston Motorcar Sales	na	Dennis Kane
Inscore Funding Group	www.inscorefunding.com	Unknown
JB Luxury Cars	www.jbluxurycars.com	James McGregor
Jupiters Chariot	Unknown	Raymond Cloyd
Lease Baron Auto Lease Company	leasebaron.com	Jeff Eldredge
Lease Master USA	www.leasemasterusa.com	Ryan Casey
Leaseexecs.com	Leaseexecs.com	Chase Wright
Legacy Motorcars Ltd	Unknown	Seth Davis
Luxe Lease Transfer	luxeleasetransfer.com	Geoff Hull
Luxe Transfer	www.luxetransfer.com	Unknown
Luxotic Motoring Ltd	www.luxoticmotoring.com	David Van Patten
Luxury Auto Group LLC	www.luxury-auto-group.com	Jerry Ruiz
Luxury Group Partners LLC	www.luxurygroupartners.com	Jerry Ruiz
Luxury Lease	www.myluxurylease.com	Mark Herrel
Luxury Lease Exchange	www.luxuryleaseexchange.com	Josh Burns
Luxury Whips	ricksway@live.com	Rick Dillard
M and H Leasing	mandhleasing.com	Mark Harold
M& L Leasing LLC	www.mlleasing.com	Mike Marks
Majestic Motoring	majesticmotoring.com	Steve Diraimo
Metropolitan Asset Group	www.metropolitanassetgroup.com	Daniel Barnhill
Motorsport Negotiators	www.motorsportnegotiators.com	Unknown
NAA Lease Take-Over Marketplace	naaleasetakeover.com	na
National Leasing Group Co	nationalleasinggroupco.com	Brian Cooper
Newport Beach Capital Group California	Unknown	Mike Pham
NMIG	Unknown	Russell Hannon
Open Lease Transfer	openleasetransfer.com	Jefrii Eldridge
Oracle Motoring Group	www.OracleMotoringGroup.com	Bryce Bingham
Perferred Auto Management	Unknown	Nick Sartini
Platinum Image Motorsports	www.platinumimagemotorsports.com	Matt Martinez
Platinum Leasing Company	www.platinumleasingcompany.com	Mike Williams
Premier Auto Brokers	Unknown	Josh Burns
Premier Capital/Dream Machine Prem. Leasing	Driveyourdream411.com	David Byrnes, Jason Denman, Amanda Seminoff
Premier Lease Group	premierleasegroup.com	Mike Williams
Prestige Inc. Exotic Rentals	www.prestigeincexoticrentals.com	Greg King
Prestige Leasing Inc.	prestigeleasinginc.com	John Waller, Gregory King, Jon Wallen
Pure Motoring Group	www.PureMotoringGroup.com	Mike Pacquiao
Pureasset Ivestment Corp	www.pureassetinvestmentcorporation.com	Henry Stuckey
Red Carpet Motoring	Unknown	Lynnette Carr
Red Viper Media	www.redvipermedia.com	Geoffrey Hull
Remington Motorcars	www.remingtonmotorcars.com	Craig McDermott
RentCorsa.com	RentCorsa.com	Geoff Eldridge
Shift	shiftlease.com	Geoff Hull
Signature Leasing	www.SignatureLeasingCo.net	Mark Herrel
Skyline Motorcars Ltd	Unknown	Michael Brantley
Skyline Sales & Leasing	www.skylineluxurysales.com	Josh Matthews
Specialized Auto Finacne	www.specializedautofinance.com	Mike Nguyen
Standard Motor Group	www.standardmotorgroup.com	Geoffrey Hall
Status Motorcars Ltd	Unknown	Patrick Connelly
Stellar Wealth Management	www.wealthofficers.com	Katiann Morgan
Summit Leasing	summitleasingfl.com	Travis Cohen
The Lease Brokers	www.theleasebrokers.com	Bill Buckley
Token Auto Group	tokenautogroup.com	Geoff Hall
Torque	torque transfer.com	Geoff Eldredge
UNICO Auto Group	www.unicoautogroup.com	Max Pacquiao
Veer	www.veerlease.com	Geoff Eldridge
Walk Away Lease	www.walkawaylease.com	Shauna Martinez
Wealth Management 411	wealthmanagement411.com	Tyler

To exit your lease or takeover a lease both properly and safely, contact swapalease.com by calling 1-866 SWAPNOW (1-866-792-8669) or visit swapalease.com, the world's largest lease marketplace