CRIMER/SCAMS
[US] JACK BEN GONZALES--USED CAR SCAM
Jack Ben Gonzales is accused of scamming victims through a Facebook used car dealership by listing low-priced cars, avoiding VIN and contact information, and demanding untraceable payments. Scammers allegedly use Cargo Velocity Express to demand additional fees and may direct victims to send money to a 'secretary' named Ariella Wilkins.
Mentioned
Related Signal
Adjacent reporting
- Atlanta car dealer used same scheme as fictional heroine Matilda's father to make his used vehicles more appealing to buyers, prosecutors say
- California men arrested in statewide car-sale scam; Los Angeles residents among those targeted, officials say
- Scammers are tricking Coloradans into signing away ownership of their vehicles
- [US] Scam targeting Uber drivers to be aware of