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Tag Archive: TopsAndWheels

eBay Seller TopsAndWheels Defrauds Car Buyers

eBay Seller TopsAndWheels Defrauded Used Car Buyers

eBay Used Car SellerĀ TopsAndWheels AKA Tropical Automotive, operated by Lisandra Gutierrez, listed as the business owner, and her husband, Anthony Zafarino, face multiple fraud and grand theft charges, including aggravated white collar crime. The couple is accused of raking in approximately $300,000 from lenders, a partnering car dealer and unsuspecting car buyers across the country…
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