cheat the government…..go to prison

State Investigators Arrest Two Riverside Men In Tax Fraud Probe Posh home and Auto Sales Businesses Raided State investigators with the Franchise Tax Board and Board of Equalization raided a million dollar-plus residence in Riverside and two automobile sales businesses Tuesday, October 29.   After serving the search warrants, investigators arrested …

wow…..legal and licensed for under $ 300. per month ???

+++++ LEARN HOW TO OBTAIN YOUR WHOLESALE CALIFORNIA USED CAR DEALER LICENSE +++++ we figure you will need $ 300. per month to legally operate we estimate your wholesale home based part time car dealer license expenses below: your car dealer bond $ 300. your car dealer training $ 150. your …

car dealers need to be in touch with sacramento

Hints for Contacting Your State Legislator Politics Should Be the Part-Time Job of Every Used Car Dealer To make that letter or phone call more effective, here are some general DO’s and DON’Ts: DO’s: Be Understanding -Try to understand the problems and pressures a legislator is under. Be Friendly – …

your dmv car dealer license application requires a photoshoot

PHOTOGRAPH PROCEDURES IMPORTANT NOTE: The department will perform on site inspections to conirm the contents of photographs. Submission of fraudulent application form(s) and/or photograph(s) is grounds to refuse to issue this and any subsequent license. − Photographs must be clear enough to ensure compliance with requirements. − Each photograph must …

how to report california car dealer fraud

AUTOMOBILE DEALERS The New Motor Vehicle Board operates a Consumer Mediation Services Program, which attempts through informal mediation to resolve disputes between consumers and new motor vehicle dealers. If you have a contractual dispute (purchase or lease) or a warranty/repair dispute with a new motor vehicle dealer, contact the New …

car dealership flooring thru MAFS ( manheim financial services )

MAFS Manheim Financial Services (MAFS) provides floor plan inventory financing for independent car dealers and rental dealers in the U.S. and Canada. Manheim has over 90 locations across the U.S. and Canada, each of which includes a MAFS office and service-oriented staff to service our customer’s floor plan needs. In …

can you help me decide what license to obtain ???

DMV Licensing Choices All dealer license applicants must select the type of dealership they wish to create. The choices are: Wholesale Only Wholesale only dealers sell from dealer to dealer, auction or dismantler, A wholesale only dealer cannot sell directly to the public. We offer drafted sale assistance for wholesale …

will rogue lawless used car dealers face penalties from the FTC ???

Car Dealer to Pay $90,000 Civil Penalty for not Displaying ‘Buyers Guides’ on Used Cars Details Written by IVN Category: National News Published: 10 June 2015 Washington, DC – An Arkansas auto dealer and its owners have agreed to pay a $90,000 civil penalty to settle Federal Trade Commission charges …

FTC buyers guide changes in english & spanish

THE FEDERAL BUYERS GUIDE IS A MANDATED FORM REQURED TO BE POSTED BY EVERY DEALER FOE EVERY USED CAR OFFERED FOR SALE REVISED BUYERS GUIDE FOR 2018 THE NEW BUYERS GUIDE PROVISIONS INCLUDE: IMPLIED WARRANTY DECLARATION ( DIVISION 12 ) MANUFACTURER’S EXISTING WARRANTIES MANUFACTURER’S EXTENDED WARRANTIES OTHER VEHICLE WARRANTIES AVAILABLE …

dmv sends tow truck dealer to prison for fraud

TRaCE Tracks Tow Trucker’s Tax-Dodging Scheme Sacramento – An Oregon man’s five-year tax fraud scheme, which defrauded California out of approximately $250,000, ended on Jan. 7, 2016, with the sentencing of James Robert Walsh, 48, in Sacramento County Superior Court. A joint investigation by California’s Tax Recovery and Criminal Enforcement …

dmv car dealer license database check

+++ Occupational License Status Information System Welcome to the DMV Online Occupational License Status Information System Changes to Occupational Licensing information are updated daily This system offers information for these business categories: ATV School Dismantler Distributor Driving School Lessor-Retailer Manufacturer Registration Services Remanufacturer Traffic Violator School License Traffic Violator School …