- Report: #691437
Complaint Review: Stanley Torgerson - Gilbert Arizona
Reported By:
texas1 -
Grand Prairie, Texas, United States of America
Submitted:
Updated:
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Author Not Confirmed
Why?
Stanley Torgerson
1265 S.Gilbert Rd Gilbert, Arizona, United States of America
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Stanley Torgerson ICA; Arizona Connections; Peoples Motors Stop the fraud Gilbert, Arizona
Stanley Torgerson owns ICA and other companies and is ripping people off by supposedly selling their classic cars but never paying them. I sold mine thru ICA in Nov 2009 and have never received any money from the sale.
I have been in contact with people in several states who have had the same thing happen to them. He is being investigated by numerous agencies due to his scam.
More and more people are coming forward and at last count it was 35. He has at least 15 lawsuits against him.
I have been in contact with people in several states who have had the same thing happen to them. He is being investigated by numerous agencies due to his scam.
More and more people are coming forward and at last count it was 35. He has at least 15 lawsuits against him.
1 Updates & Rebuttals
texas1
Grand Prairie,Texas,
United States of America
Indicted on fraud
#2Author of original report
Thu, August 04, 2011
Stanley Torgerson of now defunct ICA auctions and now of Torgerson Motorsports (TMS) was indicted on 101 felony charges of theft and fraud in Maricopa County AZ in May 2011. Anyone who has not been paid by him needs to contact Bill Montgomery at the county attorney's office as soon as possible.
