eBay Seller TopsAndWheels Defrauds Car Buyers

eBay Seller TopsAndWheels Defrauded Used Car Buyers

eBay Used Car Seller¬†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 looking for an online deal. As investigators delved into the case last summer, they noted 33 complaints against Tropical Automotive logged with the Florida Department of Highway Safety & Motor Vehicles. Fleeced buyers came from…

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