Dealer Compliance Today

Spring, 2007                                                                                                                                                    

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In This Issue

·    NADA 2007 Las Vegas

·    And the winner is…

·    NADA Discount Special

·    Website Upgrades

·    Dealer Compliance in the News

Links

Complete News Articles

somd.com Here is the complete article from Southern Maryland OnlineWebsite: ID Thieves Loot More Than $100k from Dealership Customers

 

Local6.com Car Salesmen Accused of Stealing Customers ID’s

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NADA – 2007 Las Vegas

Wow, what a great week!  We talked to so many great dealers, agents, state association representatives and fellow vendors who had nothing but positive comments regarding this year’s show and Rucompliant.com.  This was our first year at the National Convention and we are already making plans for next year.  We would like to thank the entire staff of NADA and Freeman for all their hard work.  You made it look easy!

And the winner is…

 

We are happy to announce the winner of the 6 month subscription to the Rucompliant.com Online Training System is:

 

Dave Cooper

C. Weaver Chevrolet

New York Mills, NY

 

Congratulations!!

 

’07 NADA Attendee Bonus

Sign up today and if you attended this year’s NADA Convention you will receive 6 months free with your paid subscription.  Just chose NADA 07” as the referrer for your extra 6 month additional subscription.

 

Website Upgrades

 

Look for some great changes to the Program Coordinator’s administration guide.  We will be hosting all of the SafeSystem documents so that each chapter can be printed as the coordinator is actually performing the particular task.  Plus, we will be taking a more detailed, step by step approach to guide your coordinator through the implementation of the Rucompliant training and documentation system within your company.

 

Dealer Compliance in the News

Identity Thieves Loot More Than $100K, One Arrest So Far

LA PLATA, Md. - The Charles County Sheriff’s Office is investigating a fraud scheme that began in December 2006. Charles County Crime Solvers is offering a reward for information that leads to an arrest or indictment in the case.

The investigation was initiated when several citizens, after receiving a bill or retailer’s inquiry, discovered fraudulent accounts had been opened in their names at businesses such as Lowe’s, The Home Depot, Nordstrom, Best Buy, Circuit City and Sears. The thieves used the victims’ personal information to open new accounts at the businesses. The accounts were then used to steal more than one-hundred-thousand dollars worth of merchandise at the retailers’ stores in Maryland, Virginia and Washington, D.C.

During the investigation, detectives discovered the local victims had all made purchases at Waldorf Ford and Dodge between September and November 2006. Detectives determined Howard George Embden, 44, of Washington, D.C., was one of the suspects involved in the fraud scheme. Embden was previously employed as a car salesman at the dealership. Police arrested him on Dec. 20, 2006. He was charged with three counts. He was later released on bond.  To view the complete somd.com story click here.

 

Car Salesmen Accused Of Stealing Customer IDs

 An investigation uncovered the illegal use of customer information at some big name Central Florida car dealerships.  The report featured Evelyn Gonzales and her husband Carlos, who went to Central Florida Toyota and purchased a new Yaris vehicle.  However, a few weeks after bringing the car home, they got a letter from Kissimmee Motor Sports congratulating them of the purchase of their new Kawasaki, the report said.  "Bingo," Evelyn Gonzales said. "When we opened the credit report, we got it here, we found the motorcycle in credit report two weeks after we purchased new car."

Gonzales called Casselberry police after the purchase and investigators from Osceola and Orange counties tracked the purchase of the motorcycle to David Sanchez -- the man who sold the family the Yaris at Central Florida Toyota.  To view the complete Local6.com article click here.