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  1. #49
    Join Date
    Nov 2011
    Posts
    65

    United Auto Sales (Park City, KS) Fake Dealer

    Dealer Name: United Auto Sales (Park City, KS)
    Phone Numbers: (316) 633-4422
    Physical Addresses Used: 6125 North Broadway Street, Park City, KS 67219
    Website(s) Used: http://www.utdauto.com

    The fake/fraudulent "dealer" shows up as being at a salvage yard - Google Map the address. Highly unlikely for a "dealer" with Bentley, Mercedes Benz, BMW, etc. purportedly for sale. Furthermore, they are not registered by the State of Kansas as an auto dealer which was verified by Kansas' listing of auto dealers at http://www.ksrevenue.org/pdf/DealerListing.pdf and by calling (785) 296-3621. They are the typical overseas fraud with runners ("mules") in the United States to help open bank accounts and to move money.

    Vehicles "offered" for sale by this fake dealer include:

    2011 BMW 328i VIN: WBAKE5C58BE755172
    2011 Toyota Tundra VIN: 5TFHW5F18BX196360
    2011 Porsche 911 Carerra S VIN: WP0CB2A9XBS754594
    2011 BMW 535i M Sport VIN: WBAFR7C58BC607049
    2011 BMW X5 VIN: 5UXZW0C56BL661836
    2011 Mercedes Benz CL550 VIN: WDDEJ9EB0BA026909
    2011 Mercedes Benz R350 VIN: 4JGCB6FE6BA128524
    2011 Mercedes Benz SL550 VIN: WDBSK7BA0BF162307
    2004 ACURA NSX-T VIN: JH4NA21684S000029
    2008 Mercedes-Benz CL-Class 65 RENNtech VIN: WDDEJ79X38A014997
    2010 Infiniti Fx35 VIN: JN8AS1MW1AM855856
    2010 Lexus GX 460 4WD VIN: JTJBM7FX9A5004687
    2010 Porsche 911 GT3 VIN: WP0AC2A94AS783107
    2011 BMW 535i xDrive VIN: WBAFU7C56BC779028
    2011 Cadillac Escalade ESV Platinum VIN: 1GYS4KEF8BR151666
    2011 Infiniti QX56 VIN: JN8AZ2NE4B9005120
    2011 Lexus RX 450h AWD Hybrid VIN: JTJBC1BA1B2044959
    2010 Lexus LX570 No VIN
    2012 Land Rover RANGE ROVER Supercharged VIN: SALMF1E40CA373029
    2011 Porsche Panamera S VIN: WP0AB2A78BL061975
    2011 Audi R8 V10 VIN: WUATNAFG9BN001343
    2011 Aston Martin Rapide Sedan VIN: SCFHDDAJ8BAF01953
    2009 Mercedes-Benz GL550 4MATIC VIN: 4JGBF86E39A502268
    2009 BMW X6 XDrive50i VIN: 5UXFG83579LZ92594
    2009 Bentley Brooklands Coupe VIN: SCBCC41N89CX14088
    2008 Subaru Impreza WRX STI VIN: JF1GR89668L829956
    2008 Bentley Continental Flying Spur VIN: SCBBR93W68C051440
    2008 Porsche 911 VIN: WP0CD29948S789798
    2009 Jaguar XK VIN: SAJWA44B395B29963
    2010 BMW 650i Coupe VIN: WBAEA5C59ACV93622
    2010 BMW 550i Gran Turismo VIN: WBASN4C57AC208057
    2010 Toyota Land Cruiser VIN: JTMHY7AJ2A5005006
    2011 BMW Z4 VIN: WBALM5C50BE378490
    2011 Toyota Sequoia Platinum VIN: 5TDDW5G17BS047148
    2008 BMW 6 Series 650i VIN: WBAEB53598CX63596
    2011 BMW X6 AWD 4dr 35i VIN: 5UXFG2C50BLX07852
    2011 Ford Explorer Limited SUV VIN: 1FMHK7F82BGA19514
    2010 Volvo XC90 VIN: YV4982CZ3A1544278
    2010 Volkswagen Touareg VR6 VIN: WVGBF7A99AD000324
    2012 Jeep Grand Cherokee Overland VIN: 1C4RJFCTXCC184279
    2005 Ford GT Coupe VIN: 1FAFP90S55Y401473
    2011 Audi A8 Quattro VIN: WAURVAFD8BN012991
    Last edited by FightOnlineCarScams; 05-30-2012 at 10:44 AM.

  2. #50
    Join Date
    Nov 2011
    Posts
    65

    PS Vehicles (Witchita, KS / Park City, KS) Fake

    The same guys purported to be United Auto Sales are using other phone numbers for their fraudulent listings on the sites indicated below. Keep in mind the phone numbers are different but the address remains the same save for some changing from Park City, KS to Wichita, KS. The dealer name is either PS Vehicles, Ps Vehicles or "Dealer". Please note that PS Vehicles was used in past by these scammers. See: https://onlinecarscams.com/forums/vi...c.php?f=2&t=72 & https://onlinecarscams.com/forums/vi...c.php?f=2&t=79 & https://onlinecarscams.com/forums/vi...c.php?f=2&t=81

    In all cases, the "Dealer" does not exist and this can be verified by checking with the State of Kansas auto dealer listing at http://www.ksrevenue.org/pdf/DealerListing.pdf and by calling (785) 296-3621.

    Yahoo Autos: (877) 337-5309
    http://autos.yahoo.com/used-cars/bmw...72192774603534 VIN: 5UXFG83579LZ92594
    http://autos.yahoo.com/used-cars/bmw...87571583151081 VIN: WBAEA5C59ACV93622
    http://autos.yahoo.com/used-cars/bmw...12088992425446 VIN: WBAFR7C58BC607049
    http://autos.yahoo.com/used-cars/bmw...22909139329204 VIN: WBAKE5C58BE755172
    http://autos.yahoo.com/used-cars/bmw...24743322901325 VIN: WBAEB53598CX63596
    http://autos.yahoo.com/used-cars/fer...77428722746266 VIN: ZFFFC60A390168100
    http://autos.yahoo.com/used-cars/fer...92143251133608 VIN: ZFF67NFA7B0180553
    http://autos.yahoo.com/used-cars/bmw...18903276761331 VIN: WBALM5C50BE378490
    http://autos.yahoo.com/used-cars/bmw...94818783331422 VIN: WBASN4C57AC208057
    http://autos.yahoo.com/used-cars/por...12036737034145 VIN: WP0AB2A78BL061975
    http://autos.yahoo.com/used-cars/por...91089823862583 VIN: WP0CD29948S789798
    http://autos.yahoo.com/used-cars/por...53681882065508 VIN: WP0AC2A94AS783107
    http://autos.yahoo.com/used-cars/por...05463547885726 VIN: WP0CB2A9XBS754594
    http://autos.yahoo.com/used-cars/lex...21794888463119 VIN: JTJBM7FX9A5004687
    http://autos.yahoo.com/used-cars/lex...20811673542848 VIN: JTJHY7AXXA4041257
    http://autos.yahoo.com/used-cars/lex...38105849475836 VIN: JTJBC1BA1B2044959
    http://autos.yahoo.com/used-cars/lex...79440202116706 VIN: JTJJM7FX8B5021042
    http://autos.yahoo.com/used-cars/mer...85143439571392 VIN: WDBSK7BA0BF162307
    http://autos.yahoo.com/used-cars/mer...22372331457975 VIN:: WDDEJ9EB0BA026909
    http://autos.yahoo.com/used-cars/mer...73881185870409 VIN: 4JGBF7BE5BA757638
    http://autos.yahoo.com/used-cars/mer...86443338470964 VIN: WDDEJ79X38A014997
    http://autos.yahoo.com/used-cars/ast...57760708513853 VIN: SCFHDDAJ8BAF01953
    http://autos.yahoo.com/used-cars/for...52373576022680 VIN: 1FAFP90S55Y401473
    http://autos.aol.com/used-detail-341...ge+Rover-2012/ VIN: SALMF1E40CA373029

    AOL Autos: (877) 318.6708
    http://autos.aol.com/used-detail--50...3-BMW-X6-2009/ VIN: 5UXFG83579LZ92594
    http://autos.aol.com/used-detail-929...6+Series-2008/ VIN: WBAEB53598CX63596
    http://autos.aol.com/used-detail--32...n-Rapide-2011/ VIN: SCFHDDAJ8BAF01953
    http://autos.aol.com/used-detail-894...rari-599-2009/ VIN: ZFFFC60A390168100
    http://autos.aol.com/used-detail--11...tinental-2008/ VIN: SCBBR93W68C051440
    http://autos.aol.com/used-detail-274..._Benz-CL-2008/ VIN: WDDEJ79X38A014997
    http://autos.aol.com/used-detail-274..._Benz-CL-2008/ VIN: WDDEJ79X38A014997
    http://autos.aol.com/used-detail--12...Gallardo-2011/ VIN: ZHWGU7AJ9BLA10282
    http://autos.aol.com/used-detail--88...ooklands-2009/ VIN: SCBCC41N89CX14088

    Everycarlisted.com (877) 338-4172, Ext. 128 - Also uses Ext. 123)
    http://www.everycarlisted.com/ks/wic...AC2A94AS783107
    http://www.everycarlisted.com/ks/wic...CD29948S789798
    http://www.everycarlisted.com/ks/wic...CB2A9XBS754594
    http://www.everycarlisted.com/ks/wic...AB2A78BL061975
    http://www.everycarlisted.com/ks/wic...S4KEF8BR151666
    http://www.everycarlisted.com/ks/wic...RVAFD8BN012991
    http://www.everycarlisted.com/ks/wic...67NFA7B0180553
    http://www.everycarlisted.com/ks/wic...FC60A390168100
    http://www.everycarlisted.com/ks/wic...WA44B395B29963
    http://www.everycarlisted.com/ks/wic...982CZ3A1544278
    http://www.everycarlisted.com/ks/wic...NA21664S000014
    http://www.everycarlisted.com/ks/wic...SK7BA0BF162307
    http://www.everycarlisted.com/ks/wic...KE5C58BE755172
    http://www.everycarlisted.com/ks/wic...FR7C58BC607049
    http://www.everycarlisted.com/ks/wic...SN4C57AC208057
    http://www.everycarlisted.com/ks/wic...EB53598CX63596
    http://www.everycarlisted.com/ks/wic...EA5C59ACV93622
    http://www.everycarlisted.com/ks/wic...ZW0C56BL661836
    http://www.everycarlisted.com/ks/wic...FG83579LZ92594
    http://www.everycarlisted.com/ks/wic...FG2C50BLX07852
    http://www.everycarlisted.com/ks/wic...LM5C50BE378490
    http://www.everycarlisted.com/ks/wic...MF1E40CA373029
    http://www.everycarlisted.com/ks/wic...BF7A99AD000324
    http://www.everycarlisted.com/ks/wic...JM7FX8B5021042
    http://www.everycarlisted.com/ks/wic...BM7FX9A5004687
    http://www.everycarlisted.com/ks/wic...BC1BA1B2044959

    web2carz.com (877) 338-4172 x102 (Below are just a few listings from web2carz.com by this fraud)
    http://www.web2carz.com/71551468/201...-cars/for-sale VIN: WP0CB2A9XBS754594
    http://www.web2carz.com/72286681/200...-cars/for-sale VIN: WP0CD29948S789798
    https://www.web2carz.com/71551488/20...-cars/for-sale VIN: WP0AC2A94AS783107

    They are also using:

    ausedcar.com
    http://www.ausedcar.com/dealership/4...-Vehicles.html

    getauto.com
    http://www.getauto.com/car-dealers/k...hicles-56206/1

    carandtrucktrader.com (800) 944-3276 (just a few examples below - see main link for all fake listings)
    http://www.cartrucktrader.com/Dealer...EHICLES/16378/
    http://www.cartrucktrader.com/Ad/For...R8/Wichita-KS/ VIN: WUATNAFG9BN001343
    http://www.cartrucktrader.com/Ad/For...ee/Wichita-KS/ VIN: 1C4RJFCTXCC184279
    http://www.cartrucktrader.com/Ad/For...er/Wichita-KS/ VIN: SALMF1E40CA373029
    http://www.cartrucktrader.com/Ad/For...-L/Wichita-KS/ VIN: WAURVAFD8BN012991
    http://www.cartrucktrader.com/Ad/For...5i/Wichita-KS/ VIN: WBAFR7C58BC607049

    oodle.com (Pulls from Everycarlisted)
    http://cars.oodle.com/dealer/ps-vehicles-wichita/73176

    They have been reported to each of the sites they are using for their listings. Save your hard earned cash and avoid these scammers.

  3. #51
    Join Date
    Nov 2011
    Posts
    65

    United Auto Sales Also Goes by United Group Cente

    This fake dealer is also using carsforsale.com with phone number (877) 336-7269. In addition to going by United Group Center they are using the name PS Vehicles here:

    http://www.carsforsale.com/used_cars...no_151470275_1 VIN: ZFFFC60A390168100
    http://www.carsforsale.com/used_cars...es_151470262_2 VIN: WBAEB53598CX63596
    http://www.carsforsale.com/used_cars...er_151470250_3 VIN:1FMHK7F82BGA19514
    http://www.carsforsale.com/used_cars...eg_151470244_4 VIN: WVGBF7A99AD000324
    http://www.carsforsale.com/used_cars...90_151466464_5 VIN: YV4982CZ3A1544278
    http://www.carsforsale.com/used_cars...X6_151466435_6 VIN: 5UXFG2C50BLX07852
    http://www.carsforsale.com/used_cars...Z4_151383561_7 VIN: WBALM5C50BE378490
    http://www.carsforsale.com/used_cars...11_151383559_8 VIN: WP0CD29948S789798
    http://www.carsforsale.com/used_cars...es_151383557_9 VIN: WBAEA5C59ACV93622
    http://www.carsforsale.com/used_cars...K_151383555_10 VIN: SAJWA44B395B29963
    http://www.carsforsale.com/used_cars...8_151333797_11 VIN: WUATNAFG9BN001343
    http://www.carsforsale.com/used_cars...a_151333794_12 VIN: JF1GR89668L829956
    http://www.carsforsale.com/used_cars...e_151333836_13 VIN: SCFHDDAJ8BAF01953
    http://www.carsforsale.com/used_cars...s_151333835_14 VIN: SCBCC41N89CX14088
    http://www.carsforsale.com/used_cars...a_151316516_15 VIN: WP0AB2A78BL061975
    http://www.carsforsale.com/used_cars...0_151316513_16 VIN: JTJHY7AXXA4041257
    http://www.carsforsale.com/used_cars...5_151096560_17 VIN: JN8AS1MW1AM855856
    http://www.carsforsale.com/used_cars...0_150959741_18 VIN: JTJJM7FX8B5021042
    http://www.carsforsale.com/used_cars...s_150968109_19 VIN: WDBSK7BA0BF162307
    http://www.carsforsale.com/used_cars...s_150957891_20 VIN: WDDEJ9EB0BA026909
    http://www.carsforsale.com/used_cars...V_150959713_21 VIN: 1GYS4KEF8BR151666
    http://www.carsforsale.com/used_cars...s_150968008_22 VIN: WDDEJ79X38A014997
    http://www.carsforsale.com/used_cars...s_150959679_23 VIN: 4JGBF7BE5BA757638
    http://www.carsforsale.com/used_cars...0_150940612_24 VIN: JTJBM7FX9A5004687
    http://www.carsforsale.com/used_cars...6_150940539_25 VIN: JN8AZ2NE4B9005120
    http://www.carsforsale.com/used_cars...T_151471221_26 VIN: 1FAFP90S55Y401473
    http://www.carsforsale.com/used_cars...8_151468030_27 VIN: WAURVAFD8BN012991
    http://www.carsforsale.com/used_cars...o_151470232_28 VIN: ZHWGU7AJ9BLA10282
    http://www.carsforsale.com/used_cars...a_151470231_29 VIN: ZFF67NFA7B0180553
    http://www.carsforsale.com/used_cars...l_151383484_30 VIN: SCBBR93W68C051440
    http://www.carsforsale.com/used_cars...a_151383483_31 VIN: 5TDDW5G17BS047148
    http://www.carsforsale.com/used_cars...r_151383487_32 VIN: JTMHY7AJ2A5005006
    http://www.carsforsale.com/used_cars...s_151383562_33 VIN: WBASN4C57AC208057
    http://www.carsforsale.com/used_cars...r_151316529_34 VIN: SALMF1E40CA373029
    http://www.carsforsale.com/used_cars...X_151424290_35 VIN: JH4NA21664S000014
    http://www.carsforsale.com/used_cars...a_150968100_36 VIN: 5TFHW5F18BX196360
    http://www.carsforsale.com/used_cars...s_150959724_37 VIN: WBAFU7C56BC779028
    http://www.carsforsale.com/used_cars...1_150940564_38 VIN: WP0AC2A94AS783107
    http://www.carsforsale.com/used_cars...5_150968074_39 VIN: 5UXZW0C56BL661836
    http://www.carsforsale.com/used_cars...s_150940515_40 VIN: WBAKE5C58BE755172
    http://www.carsforsale.com/used_cars...1_150957859_41 VIN: WP0CB2A9XBS754594
    http://www.carsforsale.com/used_cars...e_151470333_42 VIN: 1C4RJFCTXCC184279
    http://www.carsforsale.com/used_cars...s_150940558_43 VIN: WBAFR7C58BC607049
    http://www.carsforsale.com/used_cars...h_150968060_44 VIN: JTJBC1BA1B2044959

  4. #52
    Join Date
    Nov 2011
    Posts
    65

    Global Auto Center (Dallas, TX) Fake Dealer

    Dealer Name: Global Auto Center
    Physical Address Used: 1805 South Haskell Avenue, Dallas, TX 75223
    Phone Numbers Used: (214) 329-9688 (866) 289-4092
    Websites/Listing Services Used: glbauto.net, carsforsale.com, vehix.com, and autoshopper.com (Dealer ID 10706)

    This is a another fake dealer by the scam group of scammers. This time they set up shop at an address that is not nearly the type of place one would expect to see the high-end cars they purportedly have for sale. They cannot be verified as a legitimate dealer by the State of Texas by calling them at (512) 465-3000. If you look at the photos for their listings you'll find the license plates blacked/whited along with photos from far too many venues and locations to be from a legitimate dealer. In fact, some were taken at Porsche, Land Rover, and Lexus dealers to name a few. They are simply lifting photos off the internet to lure unsuspecting and trusting buyers into wiring them money so they can take off with it.

    Vehicles this fake dealer offers for sale but does not have include:

    2010 Dodge Ram 3500 VIN: 3D73M4CL7AG136336
    2011 Audi A8 VIN: WAURVAFD3BN022862
    2010 Mercedes Benz CL VIN: WDDEJ7GB0AA025422
    2011 Land Rover LR4 VIN: SALAK2D45BA558391
    2001 BMW Z8 VIN: WBAEJ13491AH60429
    2001 Plymouth Prowler VIN: 1C3EW65G21V702214
    2009 BMW X6 VIN: 5UXFG435X9L222298
    2009 Mercedez Benz G55 VIN: WDCYR71E09X178730
    2011 BMW X3 VIN: 5UXWX7C55BL734428
    2008 Porsche 911 VIN: WP0AB29968S732404
    2009 Audi Q7 VIN: WA1CM74L19D034124
    2005 Ford GT VIN: 1FAFP90S95Y401850
    2011 Porsche Panamera VIN: WP0AC2A74BL090869
    2010 Lexus LX570 VIN: JTJHY7AX3A4051273
    2009 Maserati GranTurismo VIN: ZAMGJ45A990046102
    2011 BMW 335i Convertible VIN: WBADX7C58BE242003
    2010 Land Rover Range Rover VIN: SALMF1D42AA324106
    2009 Infiniti FX35 VIN: JNRAS18W49M156237
    2009 Audi R8 VIN: WUAAU34229N002356
    2008 Bentley Continental GTC VIN: SCBDR33W08C057269
    2007 Lexus SC430 VIN: JTHFN45Y679013308
    2003 Porsche 911 VIN: WP0AB29913S696095
    2011 Toyota Sequoia VIN: 5TDDY5G12BS051599
    2011 Toyota Land Cruiser VIN: JTMHY7AJ7B5011286
    2011 Porsche Cayenne Turbo VIN: WP1AC2A29BLA87162
    2011 Mercedez Benz SLS VIN: WDDRJ7HA7BA002132
    2011 Lexus RX450h VIN: JTJBC1BAXB2044958
    2011 Lexus GX460 VIN: JTJJM7FX7B5019993
    2011 Infiniti QX56 VIN: JN8AZ2NE4B9003948
    2011 BMW X6 VIN: 5UXFG8C54BLZ96205
    2011 BMW 750Li VIN: WBAKC8C54BC433325
    2011 Audi S5 VIN: WAUVGAFH6BN005422
    2011 Aston Martin Rapide VIN: SCFHDDAJ1BAF01356
    2010 Toyota Tundra VIN: 5TFHY5F13AX151934
    2010 Mercedes Benz GL550 VIN: 4JGBF8GE5AA610118
    2011 Lexus LS460 VIN: JTHBL5EF6B5105690
    2010 Lexus RX350 VIN: 2T2ZK1BA1AC003604
    2007 Porsche Cayman VIN: WP0AB29847U781109
    2010 BMW X6 VIN: 5UXFH0C51ALC66087
    2010 BMW X6 VIN: 5UXFG4C56AL225526
    2010 Land Rover Range Rover VIN: SALMF1E41AA307926
    2009 Infiniti FX50 VIN: JNRBS18W39M201088

    On Vehix (just some of their fraudulent listings):
    http://www.vehix.com/find-cars/dalla...77000002ECE097
    http://www.vehix.com/find-cars/tulsa...77000002ECE0A9
    http://www.vehix.com/find-cars/any-m...77000002ECE09B

  5. #53
    Join Date
    Nov 2011
    Posts
    65

    Bargain Auto Sales (Gun Barrel, TX) Fake Dealer

    Dealer Name: Bargain Auto Sales
    Physical Address Used: 633 E. Main St., Gun Barrel City, TX 75156
    Email Address Used: [email protected]
    Phone Number Used: (903) 354-5639
    Listing Sites Used: autotrader.com (taken down by Auto Trader) carsforsale.com bargainautoinc.com

    The cars listed are also available in California and Florida and the location is a field. They are a fake dealer. All they are is a phone line and a computer trying to trick you out of your hard earned cash. Stay away from these frauds and keep your hard earned cash.

    2008 Audi A8 VIN: WAUMV94E48N011379
    2007 Maserati Quattroport VIN: ZAMFE39A370031211
    2007 Audi RS4 VIN: WUARU78E47N900114
    2008 Mercedes-Benz S550 VIN: WDDNG71X48A200087
    2007 Land Rover Ranger Rover Sport VIN: SALSK254X7A988329
    - Real Dealer: http://www.rusnakonline.com/Vehicles...%20Sport/19248
    2009 Nissan GT-R VIN: JN1AR54F89M251752
    - Real Dealer: http://eurospeedimports.com/vehicles...an+GT-R+359940
    2008 Porsche 911 VIN: WP0AB29978S732511
    - Real Dealer: http://www.townlms.com/new/Porsche/2...229899f6eb.htm
    2006 Mercedes Benz SL500 VIN: WDBSK75F36F116578
    2007 Lexus LS460 VIN: JTHGL46F775004096
    2007 BMW X5 VIN: 5UXFE83527LZ44858
    - Real Dealer: http://southcoastusedcars.com/vehicl...8+NDU1NjgwNzM3
    2008 Audi S6 VIN: WAUDN74F18N120296
    - Real Dealer: http://eurospeedimports.com/vehicles...Audi+S6+488499
    2011 Audi A4 VIN: WAUAFAFL2BN011269
    - Real Dealer: http://www.fiatusaoflosangeles.com/u...d81113827e.htm

  6. #54
    Join Date
    Oct 2011
    Location
    Amsterdam
    Posts
    15,510

    Re: Don't buy a car here

    THANK YOU! I hope people google the cars and scam.com shows up and saves them from getting scammed!

    Nice work!

  7. #55
    Join Date
    Nov 2011
    Posts
    65

    Cars IW (Idaho Falls, ID) Fake Dealer

    Dealer Name: Cars IW (Idaho Falls, ID)
    Purported Address: 2117 West Omni Drive, Idaho Falls, ID 8340
    Names Used; Shannon Carter Christine Watson
    Email Address Used: [email protected] [email protected]
    Phone Number Used: (208) 419-0726
    Listing Sites Used: Self-Hosted at http://www.carsiw.com

    Cars IW takes a different twist on the typical auto scam. You don't call them to order. Your register on their site and they contact you for payment (bank wire transfer only). They then "ship" the non-existent car to you. They are a fraud. This was the same technique used by uvehicles.net (Sidney, NE) which is no longer operational.

  8. #56
    Join Date
    Nov 2011
    Posts
    65

    Planet Premier Auto (Golden, CO) Fake/Fraud Dealer

    Dealer Name: Planet Premier Auto (Golden, CO)
    Purported Address: 15601 W Colfax Ave., Golden, CO 80401
    Names Used: William Samaras
    Email Address Used: [email protected] [email protected]
    Phone Number Used: Toll Free : (888) 472-6543 (303) 848-8765 (877) 608-9590 (720) 722-3981 (760) 672-3092
    Listing Sites Used: Self-Hosted at http://www.planetpremierauto.com -- also owns domain http://www.planetpremierautos.com
    Also using cars.com

    Planet Premier Auto is a fake dealer. They offer cars for sale they do not have possession of and they work from overseas with mules n the United States to help move money around. Once you wire them money they will disappear. They are a fraud.

    They are also using the address of legitimate car dealer Planet Honda. This is done in an attempt to make them appear legitimate though the phone numbers were changed.

    This fraud uses the same website template as previously reported sites:

    Urban Auto Sales (Everett, WA), see https://onlinecarscams.com/forums/vi...c.php?f=2&t=85
    Urban Auto Sales (Rock Hill, SC), see https://onlinecarscams.com/forums/vi...c.php?f=2&t=84
    Coderre Autos (Auburn, MA), see https://onlinecarscams.com/forums/vi...c.php?f=2&t=58
    Pete Autos (Twin Falls, ID), see https://onlinecarscams.com/forums/viewtopic.php?f=2&t=8

  9. #57
    Join Date
    Nov 2011
    Posts
    65

    Advent Auto Sales (Greensboro, NC) Fake Dealer

    Dealer Name: Advent Auto Sales
    Purported Address: 5321 W Market St, Greensboro, NC 27409
    Phone Number Used: (336) 852-1151 and (888) 470-6190 Fax: (708) 575-1186
    Email Addresses Used: [email protected]
    Listing Sites Used: Self-hosted

    Another fake dealer. The address listed is a car wash and their fax number is an Illinois phone number. Also, they cannot be found on the North Carolina Business Entity Search website at http://www.secretary.state.nc.us/cor...s/CSearch.aspx and a call to the North Carolina Department of Transportation Dealer Licensing section at (919) 715-7000 reveals no such dealer exists as well.

    Vehicles offered for sale by this fake "dealer" include:

    2008 BMW M5 VIN: WBSNB93508CX09638
    2009 GMC Sierra 2500 VIN: 1GDHC43K19F126422
    2010 Chevrolet Tahoe 4WD LTZ VIN: 1GNUKCE05AR161633
    2010 Lexus LX570 VIN: JTJHY7AX2A4053872
    2010 Mercedes Benz S550 4Matic VIN: WDDNG8GB1AA321148
    2011 Ford F-250 King Ranch VIN: 1FT7W2BT3BEB38007
    2011 Infiniti FX50 VIN: JN8BS1MW5BM170104
    2011 Lexus LS460 VIN: JTJHY7AX2A4053872
    2011 Mercedes Benz GL550 VIN: 4JGBF8GE8BA674879
    2006 BMW M6 VIN: WBSEH93436B797853
    2010 Audi S4 Prestige VIN: WAUBGAFL3AA038262
    2010 Cadillac Escalade VIN: 1GYUCAEF1AR146653
    2007 Chevrolet Silverado 2500 LTZ VIN: 1GBHC24K17E590583
    2011 BMW M3 Coupe VIN: WBSKG9C54BE367515

  10. #58
    Join Date
    Nov 2011
    Posts
    65

    Smart Auto Dealer and Hillcrest Motors (Fakes)

    Both fake "dealers" listed below used the same domain of http://www.smart-autodealer.com

    Dealer Name: Smart Auto Dealer Motors
    Purported Address: 1513 West 3rd Street, Cleveland, OH 44113
    Phone Number Used: (216) 539-7338
    Listing Sites Used: Self-hosted

    Dealer Name: Hillcrest Motors
    Purported Address: 1271 Rounds Avenue, Grants Pass, OR 97527
    Phone Number Used: (541) 291-9115
    Listing Sites Used: Self-Hosted and on http://www.carsforsale.com

    Websites are the same as used for fake dealer http://louisianaqualitymotors.com/ (See this https://onlinecarscams.com/forums/vi...c.php?f=2&t=94)

  11. #59
    Join Date
    Nov 2011
    Posts
    65

    Quality Motors (Lafayette, LA) Fake Dealer

    Robert Loring
    Internet Sales Representative
    Quality Motors
    4210 Cameron Street
    Lafayette, LA 70506
    Phone: (337) 366-8171
    E-mail: [email protected]
    Website: http://louisianaqualitymotors.com/

    Even sends fake titles.

    Vehicles they offer for "sale" include:

    2007 Cadillac Escalade VIN: 1GYFK638X7R313856
    2007 Chevrolet Corvette Z06 VIN: 1G1YY26E075130568
    2009 Jeep Grand Cherokee SRT-8 VIN: Not Listed
    2009 Jaguar XKR Portfolio Convertible VIN: Not Listed
    2009 Infinit QX56 VIN: 5N3AA08C99N904013
    2009 Mercedes-benz M-class Ml350
    2011 Toyota Sequoia VIN: 5TDJY5G12BS045384
    2009 Mercedes Benz S63 AMG VIN: Not Listed
    2009 BMW X6 VIN: 5UXFG83539LZ94097
    2009 BMW X6 VIN: 5UXFG43519L222013
    2010 Infinit G37 VIN: JN1CV6EK5AM103813
    2010 Audi Q5 Quattro Prestige VIN: Not Listed
    2011 Acura MDX VIN: 2HNYD2H62BH522004
    2010 Lexus RX350 VIN: 2T2ZK1BA2AC040998
    2011 Infiniti FX35 VIN: JN8AS1MW4BM142001
    2011 BMW X6M VIN: 5YMGZ0C56BLK13992
    2009 Lexus Lx 570 VIN: Not Listed
    2009 Audi S5 Coupe VIN: Not Listed
    2010 Audi Q7 Quattro 3.0l Tdi Prestige VIN: Not Listed
    2011 BMW X6 VIN: 5UXFG2C59BLX05999
    2007 Porsche 911 Turbo VIN: Not Listed
    2009 Lexus LX570 VIN: JTJHY00W794022287
    2008 Audi RS 4 VIN: Not Listed
    2009 Leus GX470 VIN: JTJBT20X590177999
    2008 BMW M5 Sedan VIN: Not Listed
    2009 Jeep Grand Cherokee SRT-8 VIN: Not Listed
    2009 Aston Martin Db9 Volante Convertible VIN: Not Listed
    2008 Cadillac XLR-V Convertible VIN: Not Listed
    2011 Porsche 911 Cabriolet Carrera VIN: Not Listed
    2009 BMW M3 Convertible VIN: WBSWL93599P331797
    2011 Gmc Sierra 2500hd Denali VIN: Not Listed
    2011 Ford Super Duty F-250 King Ranch Truck VIN: Not Listed
    2011 Chevrolet Silverado 2500 VIN: Not Listed
    2011 Chevrolet Avalanche 1500 LTZ 4WD VIN: Not Listed
    2010 Toyota Tundra Limited VIN: Not Listed
    2008 Ford Super Duty F-350 King Ranch Truck VIN: Not Listed
    2008 Chevrolet Silverado 2500 LTZ 6" Lift VIN: Not Listed
    2008 Ford F-250 Harley Davidson VIN: Not Listed
    2010 Chevrolet Silverado 2500 4x4 Duramax VIN: Not Listed
    2012 Audi A7 Prestige VIN: Not Listed
    2011 Lexus LS 460 VIN: Not Listed
    2010 BMW 750li VIN:Not Listed
    2011 BMW 535i Xdrive Gran Turismo VIN: Not Listed
    2010 Mercedes Benz CL550 VIN: WDDDJ7CB0AA164094

  12. #60
    Join Date
    Jan 2012
    Location
    Nowheresville
    Posts
    21

    Re: PS Vehicle Center (Dallas, TX) Fake/Fraud Dealer

    Quote Originally Posted by FightOnlineCarScams View Post
    Dealer Name: PS Vehicle Center
    Phone Number: (214) 329-9044
    Physical Addresses Used: 2928 Irving Boulevard, Dallas, TX 75247-6213
    Website(s) Used: http://www.vehicle-center.com
    Listing Sites Used: Self Hosted

    Typical non-dealer advertising vehicles they do not possess in order to get you to wire them money with which they will disappear. You can verify Gold Vehicle Center is not a legitimate dealer simply by calling the Texas DMV at (512) 465-3000 or via by going to https://www.txdmv.gov/contact_us/form/?id=mvd-email


    PS Vehicle Center used to go by Gold Vehicle Center using the same domain name, vehicle-center-com, and the same address and phone number. All these guys did was change the logo and replaced Gold Vehicle Center with PS Vehicle Center. See https://onlinecarscams.com/forums/vi...c.php?f=2&t=65 for more details.
    I just clicked on the link you had, and you can basically tell this "car dealership" is not even close to being legit. Their grammar is totally off, so you know they're not from the US. Not only that, but the cars they have on the website are basically the high end ones, so you know they're gonna ask for a ton of cash. This site has "scam" written all over it. Good catch!
    If you didn't enter the lottery, you didn't win...

  13. #61
    Join Date
    Nov 2011
    Posts
    65

    Summit Lease and Sales (Kamas, UT) Fake Dealer

    Dealer Name: Summit Lease & Sales
    Purported Address: 540 S. Main Street, Kamas, UT 84036
    Phone Number Used: (435) 709-8952 Fax: (866) 714-1784
    Listing Sites Used: Hosted at interland.com

    These frauds do not have any of the vehicles they purport to offer for sale. They are an online car scam in which they lift photos from one site and then offer them as vehicles on their site. They do not list the VINs and a call to the Utah Motor Vehicles Department at (801) 297.2600 or via email to [email protected] reveals no such dealer in existence. Keep your money and steer clear of these scam artists.

  14. #62
    Join Date
    Nov 2011
    Posts
    65

    Allan's Unique Motor World (Lafayette, LA) Fake Dealer

    Dealer Name: Allan's Unique Motor World
    Purported Address: 17 Bellot Street, Lafayette, LA 70501
    Phone Number Used: (337) 205-9272 Fax: (888) 416-3142
    Listing Sites Used: Hosted at interland.com

    These frauds do not have any of the vehicles they purport to offer for sale. They are an online car scam in which they lift photos from one site and then offer them as vehicles on their site. They do not list the VINs and a call to the Louisiana Used Motor Vehicle Commission at (225) 925-3870 reveals no such dealer. A dealer license search at http://www.lrumvc.louisiana.gov/search/search.htm confirms this as well. Keep your money and steer clear of these scam artists.

  15. #63
    Join Date
    Nov 2011
    Posts
    65

    Daves Motors (Lancaster, PA) Fake/Fraud Dealer

    Dealer Name: Daves Motors
    Purported Address: 2060 Lincoln Highway E #1, Lancaster, PA 17602
    Phone Number Used: (717) 715-1987
    Listing Sites Used: Hosted at interland.com

    These frauds do not have any of the vehicles they purport to offer for sale. They are an online car scam in which they lift photos from one site and then offer them as vehicles on their site. A call to the State of Pennsylvania at (717) 783-1697 (or email to [email protected]) reveals no such dealer. Keep your money and steer clear of these scam artists.

    Some of the vehicles "offered" include:

    2010 Infiniti G37X VIN: JN1CV6EL5AM153054
    2010 Acura MDX VIN: 2HNYD2H6XAH514053
    2010 BMW 750i VIN: WBAKC8C50ACY68941
    2011 Infinit QZ56 VIN: JN8AZ2NC4B9301009
    2011 Porsche Cayenne VIN: WP1AB2A20BLA43022
    2010 Toyota Land Cruiser VIN: JTMHY7AJ9A5005147
    2010 Lexus LX570 VIN: JTJHY7AX8A4041127
    2009 Infiniti QX56 VIN: 5N3AA08C49N904050
    2010 BMW X6 VIN: 5UXFG8C51ALZ94006
    2011 Audi Q7 S Line VIN: WA1DGAFE9CD003122
    2010 Land Rover Range Rover HSE VIN: SALMF1E4XAA325096

  16. #64
    Join Date
    Nov 2011
    Posts
    65

    Express Auto Sales (Kenner, LA) Fake/Fraud Dealer

    Dealer Name: Express Auto Sales
    Purported Address: 1910 Airline Drive, Kenner, LA 70062
    Phone Number Used: (504) 315-7515
    Listing Sites Used: Hosted at interland.com

    These frauds do not have any of the vehicles they purport to offer for sale. They are an online car scam in which they lift photos from one site and then offer them as vehicles on their site. They do not list the VINs and a call to the Louisiana Used Motor Vehicle Commission at (225) 925-3870 reveals no such dealer. A dealer license search at http://www.lrumvc.louisiana.gov/search/search.htm confirms a dealer by this name with a license that expired in 2007. This fraud did a lookup and then took a pre-existing dealer's name to provide it legitimacy. Keep your money and steer clear of these scam artists.

    Some of the vehicles "offered" include:

    2010 Infiniti G37X VIN: JN1CV6EL5AM153054
    2009 BMW M3 Convertible VIN: WBSWL93519P331597
    2010 Acura MDX Tech VIN: 2HNYD2H6XAH514053
    2009 Lexus LX570 VIN: JTJHY00WX94027046
    2011 Porsche Cayenne S VIN: WP1AB2A20BLA43022
    2010 Mercedes Benz GL450 4Matic VIN: 4JGBF7BB0AA532113
    2010 Lexus LX570 VIN: JTJHY7AX8A4041127
    2009 Lexus GX470 VIN: JTJBT20X790173422
    2009 Range Rover Land Rover HSE VIN: SALSK25439A193254
    2009 BMW X6 VIN: 5UXFG43519L223386
    2009 Infiniti QX56 VIN: 5N3AA08C49N904050

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