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  2. Geraldine Elizabeth Carmichael - Wikipedia

    en.wikipedia.org/wiki/Geraldine_Elizabeth_Carmichael

    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]

  3. Used car dealer sold wheelchair-accessible vans but took his ...

    www.aol.com/news/used-car-dealer-sold-wheelchair...

    A Philadelphia used car dealer took disabled customers' money but failed to deliver the wheelchair-accessible vehicles they had paid for, victimizing more than 100 people across the nation ...

  4. Scott Tucker (businessman) - Wikipedia

    en.wikipedia.org/wiki/Scott_Tucker_(businessman)

    Scott Tucker (born May 5, 1962) is an American convicted racketeer, loan shark, fraudster, and money launderer who used his illegal funds to finance – and drive for – his own sports car endurance racing team.

  5. Show me the car fraud: Tips to protect yourself from ... - AOL

    www.aol.com/news/2010-10-29-show-me-the-car...

    I did a good deed this week. 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 car online.

  6. 6 types of car insurance fraud - AOL

    www.aol.com/finance/6-types-car-insurance-fraud...

    A 2022 study from The Coalition Against Insurance Fraud found insurance fraud costs Americans more than $308 billion yearly, and auto insurance fraud is a major contributor.

  7. Miracle cars scam - Wikipedia

    en.wikipedia.org/wiki/Miracle_cars_scam

    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.

  8. Michael Eugene Kelly - Wikipedia

    en.wikipedia.org/wiki/Michael_Eugene_Kelly

    Michael Eugene Kelly (6 October 1949 – 22 December 2013) was a dual citizen of the U.S. and Mexico [1] who operated a number of fraudulent resort enterprises and the Avanti Motor Corporation.

  9. Used-Car Dealers Focus of Probe Into Loan Fraud

    www.aol.com/2014/10/02/used-car-auto-loan-fraud...

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