- Report: #95580
Complaint Review: Thomasville Honda - Thomasville Georgia
-
Author Not Confirmed
Why?
Thomasville Honda
1610 E Jackson St. Thomasville, 31792 Georgia, U.S.A.
Phone:
800-771-1144
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Thomasville Honda WORST RIPOFF FRAUD SCHEME ON EARTH AT THOMASVILLE Thomasville Georgia
I AM AN "INSIDER" SALESMAN WHO QUIT THOMASVILLE HONDA DUE TO REFUSING TO PARTAKE IN THE MOST EGREGIOUS AUTOMOTIVE FRAUD SCHEMES ON EARTH.
HERE IS AN EXAMLE: A FALSE MAILER IS SENT OUT TO POOR PEOPLE AND BANKRUPTS. THE VICTIM IS TOLD THAT THEY ARE "PRE APPROVED" FOR A LOAN BY THE DIRECT LENDING SOURCE.THE MAILER IS FALSE-NO ONE IS PRE-APPROVED-EVERYONE GETS THE SAME PRE-APPROVAL CODE.
ONCE THE CUSTOMER COMES TO THE DEALER A FRAUD PROCESS KNOWN AS "CHUBBING OUT" OR "MAXING OUT" OCCURS. THE SALESMAN IS TOLD TO WITHHOLD MATERIAL FACTS SUCH AS PRICE AND PAYMENTS UNTIL THE VULNERABLE BUYER CAN BE "MAXED".
BEHIND THE SCENES THE DEALER IS CALCULATING THE MAXIMUM HE CAN GET LOANED TO THE CUSTOMER -ONCE THAT IS DETERMINED ,THEN THAT BASICALLY IS THE PRICE CHARGED. SPECIAL CARS ARE ACQUIRED AND SPECIAL AGREEMENTS MADE WITH PREDATORY LENDERS WHO AGREE TO ALLOW A LOAN BASED UPON NEW CAR VALUES- BUT THE CARS PUSHED TO THE BUYERS ARE HEAVILY DEPRECIATED USED CARS-THE PREDATORY LENDER AGREES TO LEND MONEY FOR THE USED CAR PURCHASE BASED UPON WHAT THE CAR WOULD BE WORTH IF IT WERE A NEW CAR-DECIEVING THE BUYER- WHO BELIEVES THAT THE PRICE OF THE CAR WOULD BE RELATIVE TO THE LOAN VALUE.
THE DEALER WORKS HAND IN HAND WITH PREDATORY LENDERS TO RIPOFF THE VULNERABLE BUYERS FOR FROM $5000.00 TO $10,000 DOLLARS OF EGREGIOUS FRAUDULENT PROFITS BEFORE HIGH INTEREST IS TACKED-ON..
THERE ARE MORE AND WORSE ASPECTS TO THIS SCHEME OUTLINED IN MY FEDERAL SUIT. THIS IS A WELL OILED FRAUDULENT MACHINE. I HAVE FILED A MULTI-MILLION DOLLAR RICO ACTION IN THE U.S.DISTRICT COURT AT TALLAHASSEE TO STOP THIS HORRIBLE CRIMINAL ENTERPRIZE THAT MAKES OUTRAGEOUS FRAUDULENT PROFITS - AND WHICH THREATENS TO SPREAD WEST TOWARDS CALIFORNIA AND RIPOFF THOUSANDS MORE CAR BUYERS.
THOMASVILLE HONDA IS JUST ONE HORRIBLE EXAMPLE- PREDATORY LENDERS WHO ARE INVOLVED UP TO THEIR NECKS INCLUDE CITIGROUP'S TRANSOUTH FINANCIAL CORP.,CENTRIX FINANCIAL AND CAPITAL ONE BANK- BE FOREWARNED THE 'CHUB-OUT'CAR FRAUD VIRUS IS SPREADING FAST AND COMING YOUR WAY!!!!!!!! ((SEE THE ARTICLE ON THIS RIPOFF WITH MY STORY APPEARING NOW IN THE AUTOMOTIVE NEWS(MAY 24,04,PG6)AT :WEBSITE WWW.AUTONEWS.COM))
Bill
Tallahassee, Florida
U.S.A.
HERE IS AN EXAMLE: A FALSE MAILER IS SENT OUT TO POOR PEOPLE AND BANKRUPTS. THE VICTIM IS TOLD THAT THEY ARE "PRE APPROVED" FOR A LOAN BY THE DIRECT LENDING SOURCE.THE MAILER IS FALSE-NO ONE IS PRE-APPROVED-EVERYONE GETS THE SAME PRE-APPROVAL CODE.
ONCE THE CUSTOMER COMES TO THE DEALER A FRAUD PROCESS KNOWN AS "CHUBBING OUT" OR "MAXING OUT" OCCURS. THE SALESMAN IS TOLD TO WITHHOLD MATERIAL FACTS SUCH AS PRICE AND PAYMENTS UNTIL THE VULNERABLE BUYER CAN BE "MAXED".
BEHIND THE SCENES THE DEALER IS CALCULATING THE MAXIMUM HE CAN GET LOANED TO THE CUSTOMER -ONCE THAT IS DETERMINED ,THEN THAT BASICALLY IS THE PRICE CHARGED. SPECIAL CARS ARE ACQUIRED AND SPECIAL AGREEMENTS MADE WITH PREDATORY LENDERS WHO AGREE TO ALLOW A LOAN BASED UPON NEW CAR VALUES- BUT THE CARS PUSHED TO THE BUYERS ARE HEAVILY DEPRECIATED USED CARS-THE PREDATORY LENDER AGREES TO LEND MONEY FOR THE USED CAR PURCHASE BASED UPON WHAT THE CAR WOULD BE WORTH IF IT WERE A NEW CAR-DECIEVING THE BUYER- WHO BELIEVES THAT THE PRICE OF THE CAR WOULD BE RELATIVE TO THE LOAN VALUE.
THE DEALER WORKS HAND IN HAND WITH PREDATORY LENDERS TO RIPOFF THE VULNERABLE BUYERS FOR FROM $5000.00 TO $10,000 DOLLARS OF EGREGIOUS FRAUDULENT PROFITS BEFORE HIGH INTEREST IS TACKED-ON..
THERE ARE MORE AND WORSE ASPECTS TO THIS SCHEME OUTLINED IN MY FEDERAL SUIT. THIS IS A WELL OILED FRAUDULENT MACHINE. I HAVE FILED A MULTI-MILLION DOLLAR RICO ACTION IN THE U.S.DISTRICT COURT AT TALLAHASSEE TO STOP THIS HORRIBLE CRIMINAL ENTERPRIZE THAT MAKES OUTRAGEOUS FRAUDULENT PROFITS - AND WHICH THREATENS TO SPREAD WEST TOWARDS CALIFORNIA AND RIPOFF THOUSANDS MORE CAR BUYERS.
THOMASVILLE HONDA IS JUST ONE HORRIBLE EXAMPLE- PREDATORY LENDERS WHO ARE INVOLVED UP TO THEIR NECKS INCLUDE CITIGROUP'S TRANSOUTH FINANCIAL CORP.,CENTRIX FINANCIAL AND CAPITAL ONE BANK- BE FOREWARNED THE 'CHUB-OUT'CAR FRAUD VIRUS IS SPREADING FAST AND COMING YOUR WAY!!!!!!!! ((SEE THE ARTICLE ON THIS RIPOFF WITH MY STORY APPEARING NOW IN THE AUTOMOTIVE NEWS(MAY 24,04,PG6)AT :WEBSITE WWW.AUTONEWS.COM))
Bill
Tallahassee, Florida
U.S.A.
1 Updates & Rebuttals
William
Tallahassee,Florida,
U.S.A.
THOMASVILLE HONDA METH LAB BUSTED, TRANSOUTH NAMEDTO RICO ACTION
#2Author of original report
Sat, July 03, 2004
The Judge has permitted me to Amend the CIVIL RICO lawsuit against,Thomasville Honda and American Honda Motor Co. to include charges of lender fraud against TRANSOUTH FINANCIAL.I worked at the dealership- and blew the whistle. The case involves provable mail and wire fraud. Transouth was involved in assisting with the defrauding of dozens of victims using a type of fraud called "like invoice" loan valuation. They overloaned to cooperating dealers who clubbed vulnerable victims with outrageous fraudulent mark-ups and egregious interest rates. They helped pack&stuff the contracts. However, this dealer is just the tip of the iceberg. Transouth has probably committed similar wrongs with hundreds of other dealers -whacking poor vulnerable car buyers -hurting them and their families. ALSO,THE THOMASVILLE Georgia SHERIFF'S DRUG AGENTS HAVE CONFIRMED THAT LAST YEAR THE DRUG SQUAD RAIDED THOMASVILLE HONDA AND CLOSED DOWN A DRUG LABORATORY MAKING AND SELLING METHAMPHETAMINE. TOP MANAGEMENT WAS ARRESTED. THAT IS WHY THIS DEALERSHIP HAS BEEN CALLED "HONDA'S HOUSE OF HORRORS" THE WORST MOST CORRUPT DEALERSHIP IN AMERICA-A MOVIE SCRIPT WAITING TO HAPPEN - A MAGGOT FILLED ROTTEN SORE ON THE AMERICAN BUSINESS LANDSCAPE. BILL
