MENU
SEARCHAuto dealer Koroush Ghasemi of ABC Auto Sales in Denver is under investigation after more than 40 former clients claimed the dealer never sent them titles for their new vehicles.
DENVER — ABC Auto Sales Owner Koroush Ghasemi is under investigation by the Colorado Department of Revenue Division of Motor Vehicle Fraud. According to FOX31 Denver, the dealer did not send titles to more than 40 former clients.
The Better Business Bureau (BBB) also received more than a dozen customer complaints about ABC Auto Sales, according to the news outlet.
“The company didn’t respond to any of the complaints it received in 2013,” Denver BBB spokesperson Megan Herrera told FOX31 Denver. “If you don’t have a title, you’re not technically the owner of the vehicle, even if you’ve paid for it.”
To read the full story, click here.
Get caught up on the most pressing legal and regulatory matters facing dealers and F&I professionals, including data security, shotgun purchases, and inconsistent payment quotes.
Read More →
Citing the issue is a strategy borrowed from the legal field itself.
Read More →
Civil penalties for noncompliance with federal auto retail and finance rules and regulations can add up quickly. Use this checklist to cover your bases.
Read More →
A dealer goodwill tale is a cautionary tale worth paying attention to.
Read More →
Frankenstein’s monster is coming for your dealership. Use this guide to recognize synthetic ID thieves and maintain Red Flags Rule compliance.
Read More →
President Trump - entropist and corporate disruptor in consumer law
Read More →
Refine and enforce your dealership’s FTC-mandated ID theft-prevention program to ensure no transaction goes awry.
Read More →
New AuditF&I platform is designed to give dealerships a smarter way to stay compliant.
Read More →
