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The FTC’s “Combating Auto Retail Scams” (CARS) rule was supposed to take effect in July of 2024, but due to a pending legal challenge, the Final Rule’s effective date is delayed until ...
The FTC is calling the new regulation the Combating Auto Retail Scams Rule. ... tactics when she bought a car for him at a Toyota dealership in 2021. ... for cars that can’t support those ...
The fraudulent sellers did not have the car's service history so Mr Malhotra contacted the main VW dealership. When he bought the car, the odometer was at 44,000 miles. He said: "I found out the ...
The miracle cars scam was an advance-fee scam run from 1997 to 2002 by Californians James R. Nichols and Robert Gomez. In its run of just over four years, over 4,000 people bought 7,000 cars that did not exist, netting over US$ 21 million from the victims.
John M. McNamara (born 1940) [1] [2] is an American former businessman who was convicted of a Ponzi scheme fraud through gaining loans to a value of $6 billion from General Motors financing arm GMAC, to develop a $400M car sales and property development business.
Two Lexington men who took part in scamming luxury car dealerships out of more than $6 million have been sentenced to federal prison terms. Hussein Qasim, 34, was sentenced to four years and nine ...