Fake dealership
A business that does not exist as a dealership: a website, a phone number and sometimes a rented lot, with no licence and no inventory.
71 listings
How these scams work
Reports are filed under the pattern they follow. Most operations run more than one of these, and several change pattern once a phone number becomes well known.
Financing fraud
The financing terms on the executed contract differ materially from what was agreed at signing.
1 listing
Business identity theft
The operation trades under the name, address or licence number of a real, unconnected business.
1 listing