Usacomplaints.com » Cars & Transport » Complaint / Review: Used Auto dealership - Fraud Thiefs. #933858

Complaint / Review
Used Auto dealership
Fraud Thiefs

I have been doing business with Alex Rosario and Veronica Gonzalez at V12 Auto Sales, as a wholesaler and Had to stop doing business with them after seeing the way they handled the sales and financing of vehicles.

They file 1) false credit applications for financing to third party affiliates, let me explain: They create false tax returns, pay stubs, utilities bills and false identities for individuals to obtain financing in order to purchase high end vehicles. 2) they cut and paste other peoples identity on passports, drivers license etc.in order to obtain financing. 3) they obtain IRS check refunds from customers then re assign them to third parties to obtain cash for purchase of vehicles from wholesalers. 4) they write bad checks to wholesalers and retailers in order to obtain goods and services by check kitting. 5) they have over 60 filed complaints with the Fl Dept of Motor Vehicle Dealer Section V at 407-445-7400 6) they have 8 Complaints filed with Better Business Bureau

Alex Rosario is the husband of Marisol Rosario who was the same persons who operated "People's Choice Auto Sales, Inc at 1043 S Orange Blossom Trail Orl, Fl and 4978 W Colonial Dr Orl, Fl which became Evolution Auto Sales and now are operating I Need a Car at Goldenrod Rd Orl, Fl and JB Auto Source 5515 S Orange Blossom trail Orl Fl.

They continue operating in different names every few years cheating 100's of people out of there hard earned money, all this can be verified by contacting the Fl DMV Dealer Section V under Florida Sunshine Law.


Offender: Used Auto dealership

Country: USA   State: Florida   City: Orlando
Site:

Category: Cars & Transport

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google