ARTICLE
Dealers in the Sheboygan area have alerted WATDA of a particular customer who is systematically defrauding dealers. The individual is a woman, going by the name of Sarah L. Soucheck. She shows up wanting to buy a vehicle by paying with a check. In at least once instance the check was drawn from an attorney’s checking account. However, the check she presents is bogus or the account does not have enough money to cover it. Upon taking delivery she immediately takes the vehicle to a Title Loan company and takes out a substantial loan against the vehicle. By the time the dealership realizes that they have a bad check, the vehicle is encumbered by thousands of dollars. At the time of this alert she has purchased at least 3 vehicles in this manner. Please direct questions and/or concerns to… Christopher Snyder WATDA Executive VP/General Counsel (608) 251-5577 csnyder@watda.org