21 Mar, 2018 → by ClaimboUser957440
Daytona Toyota Personnel reported to the FBI, Local Police and the Florida Attorney General’s Office for AUTO DEALER FRAUD

1

Update by user Mar 22, 2018 I strongly advise customers to check local police department and florida attorney general's office for complaints. If Charles Mallard III, Todd Pierce and Michael Richards are involved in your transaction, I suggest you try another dealership. Update by user Mar 21, 2018 Please obtain and review local police reported referenced in this complaint and any supplement complaints I file so you can clearly understand devices and schemes DAYTONA TOYOTA PERSONNEL used to create a fraudulent loan application. Also, check the Florida Attorney General's website for any complaints filed against them. This could protect you from further fraud. Original review posted by user Mar 21, 2018 The following Daytona Toyota personnel have been reported to the FBI, City of Daytona Beach, FL Police Department and the Florida Attorney Genera's office for auto dealer fraud: Charles "CJ" Mallard III, Todd Pierce, James Martens, and Michael Richards. The dealership falsified my application, deliberately with help providing me a printed copy for my records and to immediately review before processing the application further and willfully sent information they knew was false across interstate lines to commit wire or bank fraud. The referenced police report with the City of Daytona Beach, is case number assigned is 8000****, officer B. Archey D45883. dealerships owned by the General Manager. I would steer clear of any of them and not buy a car from them under any circumstance.
Helpfull? 0 votes

Post your comment:



Do you want to help? Probably you've just been in a similar situation, know the solution and want to help? Perhaps you are just a kind person who has advice on the merits. Please write your comment — you can do a good breed.

If you are actual Representative of Daytona Toyota you can contact the user using the comment form and help resolve the situation. The user can always mark his complaint as "resolved". Maintain your brand image, it is FREE.

Copyright © 2023 CLAIMBO.COM. All rights reserved.