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Valley Auto Sales

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Valley Auto Sales Reports & Reviews (2)

- San Carlos, CA, USA

A full car purchase transaction was carried out. He submitted a Dealer Funding Request to my bank which has approved a car loan for which was transferred to him via ACH automated Clearing House on 10/30/2020.

Further, for the balance of the purchase, I wired the rest to the same account at *********** on 11/04/2020.

The phone numbers have stopped working. He has stopped responding. I have contacted all three banks for their assistance from their fraud teams and for possible clawback of the money.

Did you get anywhere with this? I just got hit by the exact same scam.

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