Odometer Fraud Statistics Archives


Arizona Attorney General sues car rental companies over fraud complaints

Arizona Attorney General Tom Horne has filed a consumer fraud lawsuit against a five affiliated car rental companies after receiving more than 150 complaints about service and pricing. Horne filed the lawsuit against Saban’s Rent-A-Car LLC, DS Rentco Inc. and A-AAAble Rental Ltd. The Attorney General’s Office said those companies have been doing business as Phoenix Car Rental and Saban’s Rent a Car. The Attorney General’s Office said the companies are owned by or affiliated with Dennis N. Saban. Calls to Phoenix Car Rental and Saban’s were answered by the same person who said the former was not affiliated with Saban and then said the latter was under new management. He declined further comment. The Attorney General’s Office said it sent an undercover agent in to pose as a customer. The agent claims he was overcharged, denied a copy of the rental agreement and was falsely told he would be arrested if he drove outside the Phoenix area because of specially coded licenses plates. Prosecutors also allege the car’s odometer reading was false. “Many customers complained about this businesses failure to disclose additional fees to renters, and stated that Mr. Saban became abusive when they inquired about extra charges added…

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Patrick Wayne Davis booked in Knox County on odometer fraud and identity theft charges

CHATTANOOGA, TN — Following an investigation by the Tennessee Highway Patrol’s Criminal Investigation Division (CID) Patrick Wayne Davis was arrested for odometer fraud, identity theft, and felony theft on Tuesday, March 11 in Knoxville. Davis allegedly altered the odometer of a 2004 Honda Accord over 120,000 miles. He then fraudulently advertised the vehicle on “Craigslist “as a low mileage vehicle and subsequently sold it at a much higher price. This case stemmed from a complaint taken by the Bradley County Sheriff’s Office in Cleveland, Tenn. Bradley County then requested the assistance of the Tennessee Highway Patrol. THP Sergeant Thomas Clower, working with the Bradley County Sheriff’s Office, was able to identify Davis as a suspect in their initial investigation. They discovered that Davis illegally acted as the original owner of the Honda by taking the name of a man from Michigan. Agents with the Highway Patrol’s CID also located physical evidence in the Honda Accord. On Thursday, March 13, Sergeant Clower and THP Interdiction Plus Sergeant Greg Roberts located Mr. Davis in Knoxville. Davis was arrested on odometer fraud, theft between $1,000 to $10,000 and identity theft. He was booked in the Knox County Jail. A court date will be…

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[UK] Trainee solicitor guilty of car clocking fraud

A trainee solicitor has been found guilty of being part of a car clocking ring which generated thousands of pounds. Karmjit Sohal, aged 24, allowed thousands of pounds in cash to pass through her bank account to trade vehicles in the racket which also involved her brother Inderjit Singh Sohal and a cousin called Jatinder Sandher. The operation was based at Enzo Motors, inGreat Bridge Street, WestBromwich, and Netherton Motors, inHalesowen Road, Netherton. Vehicles were bought and sold days later with thousands of pounds added to the price and up to 144,000-miles removed from the odometer reading between December 2009 and February 2011, Wolverhampton Crown Court heard. Sohal had claimed she was ‘too busy studying law’ to be involved but jurors unanimously found her guilty after spending just under an hour and a half deliberating at the end of a four day trial yesterday afternoon. The jury of nine women and three men returned guilt verdicts on two charges of conspiracy to defraud. Judge Mark Eades asked the jury to deliver a verdict of not guilty on a third charge of converting criminal property after prosecutors offered no evidence. Inderjit Singh Sohal and Jatinder Sandher along with two others, Sundeep…

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[CA] Fraudsters using Internet to bait high-end car buyers

Online fraudsters are going upscale and targeting unsuspecting buyers of newer-model and luxury cars, the Ontario Motor Vehicle Industry Council warned Friday. “This represents a change in strategy by curbsiders and fraudsters,” said Terry O’Keefe, spokesman for OMVIC.  “Curbsiders, unlicensed dealers who usually pose as private sellers, used to target buyers of inexpensive economy vehicles. Now,  we’re seeing a shift towards newer and high-end vehicles such as Mercedes, BMW, Lexus, and even newer-model pick-ups, which command higher prices and higher profit margins. Unfortunately, just as curbsiders commonly misrepresent themselves, they also misrepresent the vehicles they sell, which are often insurance write-offs, accident-damaged or odometer-tampered.” O’Keefe also said he knows of sixOntarioresidents who lost a total of about $250,000 to phoney websites claiming to selling luxury cars such as Ferraris and Corvettes. Car buyers have to be doubly vigilant: lurking in online classifieds are not only curbsiders, but out-right fraud artists operating fictitious dealerships supposedly based in the U.S, said O’Keefe.  These two trends are converging when it comes to car-buying rip-offs, he said. Residents of border cities, such asWindsor, need to be extra careful as they are accustomed to shopping across the border, said O’Keefe.

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Woman says Milton Motor wasn’t honest about vehicle’s condition

CHARLESTON – Milton Motor Used Auto Sales LLC is being sued after a woman claims it was not honest with her about the condition of a vehicle she purchased. On May 2, 2012, Patricia Davis entered into a motor vehicle purchase contract with the defendant for the purchase of a 2001 Ford Explorer, according to a complaint filed June 21 in Kanawha Circuit Court. Davis claims she specifically asked the defendant about the quality, durability and value of the vehicle and was assured the vehicle was a good, dependable car. The defendant represented the vehicle had no history or prior problems or damage when in fact, the vehicle had been previously extensively damaged, including apparent damage resulting from submersion in flood waters or other waters and the dealer had actual knowledge of the damage or should have discovered the damage upon reasonable inspection, according to the suit.

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Buying A Used Car? Check For Odometer Fraud

Buying a used car is already risky business, and this story of fraud in New York will have you double checking your paperwork.

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Mishawaka car dealer charged with odometer fraud

A Mishawaka car dealer is arrested and accused of rolling back the odometers. Adame Scott, 28, was arrested on Wednesday and charged Thursday with two counts of odometer fraud. His mechanic told police he was ordered to roll back the odometers. A day after the search warrant was executed Scott’s Auto Sales was closed. Police seized several odometers, five cars and paperwork with customer names to hopefully contact other victims. It’s been in business for about a year. Police started getting several complaints about the business. Lieutant Regis Thimons from the St. Joseph County Police says, “The biggest concern we have as police officers is the danger that it puts the public in, when they are driving a vehicle that has only been road worthy for 80 thousand miles when it is actually been on the road 252 thousand, that’s a big discrepancy.” One woman says she bought a Chevy Impala in April. She says she paid 45-hundred dollars for the Impala that had 80 thousand miles. After doing some digging she found out it was actually scrapped for 400 hundred dollars with 250 some thousand miles. Police don’t know how many cars were sold with the incorrect odometer readings…

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Two arrested for odometer tampering scam

The DMV announced the arrests of two men in Fresno in connection with dozens of cases of odometer tamping. 24-year-old Murad Alrawashdeh and 20-year-old Rami Alrawashdeh and another suspect altered the vehicle certificates, rolled odometers back on the cars and then sold them on the Craigslist website. The DMV was alerted when someone registered a car with much less mileage than had been shown on previous registrations, leading to a 10-month investigation. During the investigation, it was discovered that the men had listed over 180 cars in a 15-month period on Craigslist. A search warrant was served on June 13th that turned up odometer clusters, cash, computers and ledgers that detailed each vehicle sold. Investigators say the ledgers show 212 vehicles with altered odometers were sold, making a profit of approximately $296,000 in a 2 1/2 year period. A warrant is still outstanding on a third suspect, 30-year-old Atef Alrawashdeh. Original Article: http://www.cbs47.tv/news/local/story/Two-arrested-for-odometer-tampering-scam/jwJuiiuqm0yDzotyWttyKQ.cspx

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This Cuyahoga Falls Odometer Scam Looks Like Something Straight Out of Matilda

A Cuyahoga Falls man was indicted on multiple felony charges on Thursday for defrauding car buyers by selling high-milage vehicles on Craigslist after he had rolled back their odometers. Sounds a lot like the Danny DeVito character from the 1996 film Matilda, no? 35-year-old Shannon G. Payne was indicted on six counts of tampering with records and single counts of theft, forgery, and identity fraud reported 19 Action News. The charges involve three instances in which Payne is accused of purchasing vehicles on Craigslist and having the owner assign the title to him. He also used fake power-of-attorney forms and solicited the notary services of his wife in order to obtain replacement titles, after which he rigged the odometers in the vehicles to reflect a lower mileage. Payne’s wife was not charged in the case, but she has surrendered her notary commission. Original Article: http://www.clevescene.com/scene-and-heard/archives/2013/06/28/3593236-this-cuyahoga-falls-odometer-scam-looks-like-something-straight-out-of-the-movie-matilda

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Cuyahoga Falls: BMW Investigations/ Cuyahoga Falls Police

AKRON, OH (WOIO) – A Cuyahoga Falls man who defrauded car buyers by selling high-mileage vehicles on Craigslist after rolling back the odometers was indicted on multiple felony charges on Thursday, June 27, 2013, by a Summit County grand jury. Shannon G. Payne, 35, who also is a registered sex offender, was indicted on six counts of tampering with records and single counts of theft, forgery and identity fraud following an investigation by BMV Investigations and Cuyahoga Falls police. The charges involve three transactions in which Payne is accused of buying vehicles on Craigslist and having the owner assign the title to him. The investigation found that Payne subsequently used falsified power-of-attorney forms – utilizing the notary services of his wife, Carrianne Payne, to obtain replacement titles – after which he swapped out the odometers in the vehicles to reflect a lower mileage. Carrianne Payne was not charged in the case, but she has surrendered her notary commission. BMV Investigations has identified other apparent victims of this scheme. They can contact BMV Investigator Robert Gallo at (440) 845-1850. Copyright 2013 WOIO. All rights reserved. Original Article: http://www.19actionnews.com/story/22715758/cuyahoga-falls-man-indicted-in-odometer-rollback-scam

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The National Odometer and Title Fraud Enforcement Association (NOTFEA) is a non-profit, professional organization formed originally in 1980 as the National Odometer Enforcement Association (NOEA).

The association is chartered as a non-profit corporation with the Commonwealth of Virginia and is registered as a 501(C)(3) organization with the Internal Revenue Service.

Membership in NOTFEA is restricted to individuals working for law enforcement and consumer protection agencies, licensing and motor vehicle departments, and private attorneys and investigators who are responsible for detecting, deterring, and prosecuting odometer, rebuilt/salvage, and other title fraud offenders under state, federal, and other applicable laws.