1, Report:
#1464425
Posted Date:
Oct 13 2018
AFC ( Automotive Finance Corporation ) Indiana Who ever has contract with is company better have someone with law degree to review ? Carmel Indiana
Predatory loan fraud , collecting auction check from sales of my automobile and not credit my bank for overage , withdraw funds for automobiles without titles , asking for blank checks signed on weekly bases and keeping several check at any moment. Over charging hundreds and hundred...
Entity
Categories: Automotive loan servicing company, Fraud
2, Report:
#1431864
Posted Date:
Mar 01 2018
AFC DEALER, AUTOMOTIVE FINANCE CORPORATION AFC Fraud Rip Off Tampa Florida
Loan Sharks. They will get you! Watch out. Once they have you they will bite in like a pitbull. Charge you monthly $95 fee for no reason called lot check every month. Even after you sell a car they charhe you $95 lot check failure fee because car is not there and u sild it and it's ...
Entity
Categories: Auto Dealers, Car Financing
3, Report:
#552343
Posted Date:
Jan 11 2010
Dealer Services Corporation Automotive Finance Corporation $408,200 Trebile Damages, Internet
Dealer Services Corporation Sues for Treble Damages of $408,200 in North Carolina
Alan and Sheree Egerton filed for Chapter 7 in U.S. Bankruptcy Court last January when their dealership, Alans Preowned Cars, failed.
Dealer Services Corporation, a finance company that used to floo...
Entity
Categories: Financial Services
4, Report:
#550505
Posted Date:
Jan 07 2010
DEALER SERVICES CORPORATION AUTOMOTIVE FINANCE CORPORATION Anti-trust, Intercompany Creditor Agreement, Unfair Competition Carmel, Indiana
AFC & DSC Intercompany Creditor Agreement may Violate Anti-Trust Laws
AFC alleged that its former employees took computer records and trade secrets to their new jobs at DSC, founded by former AFC president John Fuller in a verified complaint filed August 17, 2005.
DSCs counte...
Entity
Categories: Financial Services
5, Report:
#549277
Posted Date:
Jan 04 2010
Dealer Services Corporation Automotive Finance Corporation Supreme Court, Fraud, Dealer Floorplan, Used Cars, Attorney General Carmel, California
Double Floor Plan Gets Used Car Dealers Convicted - AFC & DSC Walk
The Hofers operated a used car dealership in Mitchell, South Dakota that was financed through a longstanding arrangement with the Farmers State Bank of Parkston, South Dakota (the Bank).
Initially, the Bank did...
Entity
Categories: Auto Dealers
6, Report:
#544086
Posted Date:
Dec 23 2009
DEALER SERVICES CORPORATION Unlicensed Lender, Usury, Loan Shark Internet
LOAN SHARK BITES BACK!!! Dealer Services Corporation eliminates frivolous $189 Million Filed by failed used car dealer Michael Grissom.
Just another small business destroyed by an unlicensed lender.
On March 3, 2009, Dealer Services Corporation (DSC) successfully eliminated frivol...
Entity
Categories: Financial Services
7, Report:
#542991
Posted Date:
Dec 21 2009
Automotive Finance Corporation AFC Cal, ADESA, KAR AUCTION 500,000 Loans, Unlicensed Lender, Predatory, Usury, Flooring, Department of Corporations Carmel, Indiana
AFC is suing California car dealers in Indiana Courts for millions.
A complaint to the California Department of Justice regarding Automotive Finance Corporation (AFC) operating as an unlicensed lender in California from 1999 to 2007 was filed this month.
A half-million loans are ...
Entity
Categories: Auction / Liquidators
8, Report:
#542266
Posted Date:
Dec 19 2009
Automotive Finance Corporation Prenovost, Normandin, Bergh & Dawe, ATTORNEY MOCKS MENTAL DISORDER, Psychosis for Fun & Profit Santa Ana, California
Mr. Tom Roddy Normandin - Stop Mocking Mental Disorders
Is psychological warfare permitted at a court ordered deposition? Tom Normandin seems to think so.
Would asking a witness are you psychotic? be allowed in the courtroom of Riverside C...
Entity
Categories: Attorneys & Legal Services
9, Report:
#537887
Posted Date:
Dec 11 2009
Automotive Finance Corporation KAR Auction Services, Morrison Foerster LLP, Tom Roddy Normandin, Prenovost Normandin Bergh & Dawe Unlicensed Lender, Unethical Attorney, Usury Internet
A complaint to the California Attorney General regarding unlicensed lending by Automotive Finance Corporation(AFC) was filed 12/10/09. Over 500,000 loans were alleged to have been made by AFC from 1999 to 2007 while they were unlicensed as a California Finance Lender.
Automotive Fi...
Entity
Categories: Attorneys & Legal Services
10, Report:
#537449
Posted Date:
Dec 11 2009
Automotive Financial Corporation KAR Auction Services, ADESA, PRENOVOST NORMANDIN, BERGH & DAWE, Tom Roddy Normandin Predatory Lender, Unlicensed Loans Internet
California Department of Justice received a complaint regarding loan-sharking and unlicensed lending by Automotive Finance Corporation (AFC). A complaint was filed 12/10/2009 alleging that AFC made more than 500,000 loans in violation of California usury laws.
AFC, a flooring lende...
Entity
Categories: Loans
11, Report:
#498582
Posted Date:
Sep 22 2009
Automotive Finance Corporation KAR HOLDINGS, INC.; ADESSA; AFC fraud conversion repossession counterfeit title DMV Carmel, Indiana
Automotive Finance Corporation (AFC), went to Arkansas and asked for reposession of the cars in New Jersey. Too bad AFC did not have the vehicles, they just converted the titles from New Jersey to Arkansas.
When Patrick Dunn's auto dealership in New Jersey went out of business a f...
Entity
Categories: Financial Services
12, Report:
#496957
Posted Date:
Sep 18 2009
AUTOMOTOTIVE FINANCE CORPORATION AFC ADESA AFC-CAL Automotive Finance Corporation (AFC) sued for Conversion and Wrongful Repossession Carmel, Indiana
Automotive Finance Corporation AFC sued for Conversion and Wrongful Repossession
Court of Appeals of Georgia in Gavahi-Kashani v. Automotive Finance Corporation (A07A0036 06/22/2007 286 Ga.App. 69, 648 S.E.2d 672
Gavahi-Kashani, plaintiff, whose vehicle was removed from autom...
Entity
Categories: Auto Dealers
13, Report:
#94765
Posted Date:
Feb 08 2006
Accounts Receivable Management ripoff Lied regarding past due debt with Household Auto Finance Corporation Thorofare New Jersey
I have a past due debt with Household Automotive Finance Corporation. Household's collection agency, Accounts Receivable Management, Inc., has been calling me at work and at home at least a half dozen times a day. On Saturday, June 12, 2004 I received a call from the collection agen...
Entity
Categories: Collection Agency's
14, Report:
#129571
Posted Date:
Jan 31 2005
Household Automotive Finance Corporation Ripoff dishonest fradulent billing and unnecessary auditing of account harrassment San Diego California
I am paying 20% in interest. That is beside the point. I moved sometime last year (July) and missed about 3 car payments. July August & september. I (I) contacted the company and told them I wanted to bring my account up to date. Which I did. Then in November the company added (repo...
Entity
Categories: Car Financing
15, Report:
#97975
Posted Date:
Jul 07 2004
Household Automotive Finance Corp. I have been a customer with HAFC since 1998 I have been a great customer They will not lower my finance rate Carol Stream Illinois
I will never use Household Automotive Finance Corporation again. I will also spread the word on what a cheating, awful company they are to all of the people I know.
I started using them in 1998. At the time I was suckered into the 1st car that was financed through them, I didn'...
Entity
Categories: Car Financing
16, Report:
#79025
Posted Date:
Feb 04 2004
HouseHold Automotive Finance Corporation ripoff And want Credit my debit check to my account. Harassing and saying words since May, 19, 2003. San Diego California
I have been harrass since May, 19, 2003 about money that was debit out of my account at Community National Bank in South Hill, Va. 23970. They Want credit my account and they have ruin my credit with them. They threaten to pick up my car and I am not behind. I have fax 13, copy of m...
Entity
Categories: Car Financing
17, Report:
#68422
Posted Date:
Oct 07 2003
Household Automotive Finance Corporation ripoff Baltimore Maryland
Household Automotive Finance Corporation is the company I got my car finance through. When I called this company for my payoff date they stated it would be July 2003. When July 2003 came I contact them again for the pay off. They stated that I had 3 more months to go before it wo...
Entity
Categories: Car Financing
18, Report:
#32536
Posted Date:
Oct 14 2002
Household Automotive Finance Corporation ripoff Baltimore Maryland
This company is a car loan finance comp., stating you have 0 late payments, send your blance on every billing you get and everything is alright until your last payment where I got charge 200.07 for late payments, call them about that and was told that they put your late payment as ...
Entity
Categories: Financial Services
19, Report:
#11102
Posted Date:
Jan 09 2002
Capital Choice Consumer Credit is a joke, get a flashlight and read the back page in the dark!
I wondered why a company would give someone with my credit rating a 5000K credit line with 0% interest for the a year. To add to the irony I was with an attorney today to begin filing bankruptcy. So, I read the fine blue print on the back and not only discovered that it is not a b...
Entity
Categories: Credit & Debt Services