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3. Gift Card Scam. Another hallmark of many scams targeting used car buyers is a request for gift cards as payment. When the buyer calls the fake toll-free number, they’re told to purchase gift ...
In 1997, Autotrader.com was founded revolutionizing the way people buy and sell used cars. In 2014, Cox Enterprises brought its automotive-related businesses (which by then included vAuto and NextGear Capital) together under the Cox Automotive name. [17]
Autotrader.com, Inc. is an American online marketplace for car buyers and sellers, founded in 1997. It aggregates new, used, and certified second-hand cars from dealers and private sellers. The site also provides users with automotive reviews, shopping advice, and comparison tools for car financing and insurance information . [ 1 ]
Case 1 follows New Age evangelist Lydia Cladek, who uses fake auto financing deals to scam $113 million from 20E6406 investors. Case 2 follows Ronnie Gene Wilson, who warns investors that he will invest their money in precious metals to prepare for an upcoming collapse in the US Dollar, only to use the money on a farm and doomsday bunker.
An example of a case of recovering a car from a company trader - Civil No. 03-1539-MA Toschakov Igor Robertovich on the recovery of the 2001 BMW X5. In July, 2005 Cline pleaded guilty in federal court to two counts of mail and wire fraud and one count of money laundering, admitting to defrauding investors out of at least $16 million.
It's been a while since I last bought a car. I caught a shyster trying to sell a car that likely didn't exist and in the process learned a few things about how to protect yourself when buying a ...
Geraldine Elizabeth Carmichael (born 1927 as Jerry Dean Michael) was briefly an American automobile executive and was a convicted fraudster.During the 1970s energy crisis, Carmichael promoted a prototype for a low-cost fuel-efficient car via Twentieth Century Motor Car Corporation, which car was never produced, and fled with investor money. [1]
Carousel fraud, explained by the Dutch State. Missing trader fraud (also called missing trader intra-community fraud or MTIC fraud) involves the non-payment of Value Added Tax (VAT) to a government by fraudsters who exploit VAT rules, most commonly the European Union VAT rules which provide that the movement of goods between member states is VAT-free.
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