Search results
Results From The WOW.Com Content Network
Prosecutors say car dealer engaged in a pattern of fraud. Swansea police said they have received complaints from about 25 people regarding Bristol County Auto Exchange since May; an additional 10 ...
A disabled man living on a low, fixed income with no bank account walked into a Tri-Cities car dealership in June 2021. ... committed loan fraud to get Brian Hoffman, 63, financing for the used ...
Big Motor (BIGMOTOR Co., Ltd. (Japanese: 株式会社ビッグモーター, Hepburn: Kabushiki gaisha Biggumōtā)) was a Japanese automotive retailer.Formerly the largest used car dealer in Japan, [2] in 2023 the company was hit by a series of scandals and allegations of widespread, systematic insurance fraud. [3]
B Christopher/Alamy By Supriya Kurane U.S. federal and state authorities are investigating used-car dealerships to examine if they are inflating borrowers' income or falsifying employment ...
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.
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.
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 ...
Ernest García II (born May 1, 1957) is an American billionaire businessman, in the used car sector. He is the owner of DriveTime (originally named UglyDuckling), and a major shareholder of Carvana. In 1990 he pled guilty to a felony bank fraud charge for his role in the Lincoln Savings and Loan Association collapse. As of January 2025, his net ...