Tag: Scam

Fraud Alert: US Treasury Check Scam

Dealers please be aware of individuals trying to use fake US Treasury checks to purchase vehicles. You can use the Treasury Check Verification System as a tool to assist in fraud detection, but you still need to verify the...

Read More

DMV Alerts Dealers of Email Scam

Florida’s Highway Safety and Motor Vehicles has been advised by dealers that they received a phishing email being sent fraudulently, requesting information that appears to be from them (see attached). Please be aware that...

Read More

Dealership Scam Alert

Many of our member dealers are reporting to us that you have been targeted by an automotive vendor scam making its way across Florida. This scam comes in the way of an invoice from an auto vendor for some inexpensive items, but...

Read More