Complaint Review: US Auto - USAuto - Phoenix Arizona

As of 10/16/2007.... FINALLY!!! the Phoenix PD has taken the vehicle as a stolen report... thus making this from a non-pursuable civil case to a CRIMINAL case, where real charges can and will be filed... Phoenix PD Report # 2007-71999522 And guess who has been listed as the top suspects in the case... our good old friends Robert Allen and Joseph Robinson.... I have also agreed to help the Phoenix PD in pursuing these guys with all resources, and filing charges on them. Plus something new..... ready for this.... here is their social security numbers that can be used to track them... Robert Allen = 362-94-(REDACTED), DOB 12-6-1975, Last Known employer is Riverwood Resort. Joseph Robinson = 530-04-(REDACTED) / DOB 7-4-1966

As of 10/16/2007.... FINALLY!!! the Phoenix PD has taken the vehicle as a stolen report... thus making this from a non-pursuable civil case to a CRIMINAL case, where real charges can and will be filed... Phoenix PD Report # 2007-71999522 And guess who has been listed as the top suspects in the case... our good old friends Robert Allen and Joseph Robinson.... I have also agreed to help the Phoenix PD in pursuing these guys with all resources, and filing charges on them. Plus something new..... ready for this.... here is their social security numbers that can be used to track them... Robert Allen = 362-94-(REDACTED), DOB 12-6-1975, Last Known employer is Riverwood Resort. Joseph Robinson = 530-04-(REDACTED) / DOB 7-4-1966

As of 10/16/2007.... FINALLY!!! the Phoenix PD has taken the vehicle as a stolen report... thus making this from a non-pursuable civil case to a CRIMINAL case, where real charges can and will be filed... Phoenix PD Report # 2007-71999522 And guess who has been listed as the top suspects in the case... our good old friends Robert Allen and Joseph Robinson.... I have also agreed to help the Phoenix PD in pursuing these guys with all resources, and filing charges on them. Plus something new..... ready for this.... here is their social security numbers that can be used to track them... Robert Allen = 362-94-(REDACTED), DOB 12-6-1975, Last Known employer is Riverwood Resort. Joseph Robinson = 530-04-(REDACTED) / DOB 7-4-1966

Well - I have my judgment against Robert Allen and Joseph Robinson personally, and was able to pierce the corporate vale and charge to individually, so now my next step is to have a arrest warrant placed for them. Rob is known to be in Las Vegas.. but not sure on that. Even though Rob admitted to the Attorney general that he violated the statutes and was banned from doing such a business he is still doing this business, along with his business partner Robert Friou. We have a letter signed by Robert Allen that he is still involved in this line of business. Hopefully it should be enough to get criminal charges brough against them.

however if you notice in my update dated 4/1/2006, when I paid the banks, I made them agree in writing to abide by any court rulings if they were in my favor before I paid them, that I would get my money back. Though it will be a fight, I feel that I will be victorious with them if I need to play that trump card with them.

Your answer says it all. The lender never released you from the loan. Therefore you were obligated to pay them back. If you take them to court it will be a waste of your time and money. They do not owe you anything, The owner of US Auto owes you the money.

That is your opinion.. and you are entitled to it. However, part of the consumer fraud ruling: Section 12: paragraph (a) - the company provided vehicle owners with a means of removing themselves from a loan or lease payments without dealership or lender penalties paragraph (e) - the company created a worry free arangement to the protect the owners investement and credit. Section 21: At no time did the defendants Allen or his employees, and/or agents notify vehicle lenders that a borrowers vehicle was enrolled in the USAM Cave Creeek sublease program, or obtain consent for the sublease of the vehicles enrolled in the USAM Cave Creek program. I also have a letter from Allen stating that he contacted my lenders and got their approval. This letter was apparently a fake, and my lenders were never notified.

The banks had a contract with you, that is why they collected thier money. It is no way the fault of the banks that YOU got scammed. That would be like not being able to pay a bill because you got mugged, you still owe the bill. How is it the banks fault that you got scammed?

The banks had a contract with you, that is why they collected thier money. It is no way the fault of the banks that YOU got scammed. That would be like not being able to pay a bill because you got mugged, you still owe the bill. How is it the banks fault that you got scammed?

The banks had a contract with you, that is why they collected thier money. It is no way the fault of the banks that YOU got scammed. That would be like not being able to pay a bill because you got mugged, you still owe the bill. How is it the banks fault that you got scammed?

I believe that since the attorney general has ruled that it was consumer fraud I can go back to the banks that collected the $18k from me to pay off the loan\leases and claim that it it fraud, and 3 AZ statutes were violated during the process... will just have to see.. I may have to bring legal action against the banks.. if they dont want to play nicely.

I believe that since the attorney general has ruled that it was consumer fraud I can go back to the banks that collected the $18k from me to pay off the loan\leases and claim that it it fraud, and 3 AZ statutes were violated during the process... will just have to see.. I may have to bring legal action against the banks.. if they dont want to play nicely.

I believe that since the attorney general has ruled that it was consumer fraud I can go back to the banks that collected the $18k from me to pay off the loan\leases and claim that it it fraud, and 3 AZ statutes were violated during the process... will just have to see.. I may have to bring legal action against the banks.. if they dont want to play nicely.

I believe that since the attorney general has ruled that it was consumer fraud I can go back to the banks that collected the $18k from me to pay off the loan\leases and claim that it it fraud, and 3 AZ statutes were violated during the process... will just have to see.. I may have to bring legal action against the banks.. if they dont want to play nicely.

I bet this is the LAST time you ever sublease an auto! At least with a house or an apartment you know WHERE the silly thing IS!

In a consent judgement signed by Robert Allen, his attorney, and the judge on May 15, 2006, and entered into the docket for case # CV-2005-009848 on June 23, 2006. Robert Allen, US AutoManagment, and Auto Managment USA, in so many words plead guilty to all 25 charges that the Arizona Attorney General charged him and is companies with. He admitted to: Violating - ARS 13-3717 - UnLawful Vehicle Sublease Violating - ARS 44-1521 et sec - Arizona Consumer Fraud Act Violated - ARS 44-1531 - Engaging in deceptive tactics, etc, as defined by ARS 44-1531(b). Has to pay the state $25,000 in attorney fees, and $25,000 in civil penalties. I have a copy of this judgement in PDF format, for anyone that wants it.

Because of this case taking so long, and courts not moving fast enough.. I wanted to get in on some nice financing rates with on a refi on my house.. but FANNIE MAE required me to payoff the fraud.. so with some of the funds of the cash out I was forced to pay $18k to MitsuBishi and Bank of the West, however in being carefull, I made them agree that they would abide by any court rulings as this matter is being heard in court.. so I should see money money back soon as soon as the judge rules on my case...

And, on my case because the defendants - Robert Allen, Joseph Robinson, US Auto, and Auto Management USA have failed to cooperate in any way, have also been ordered by the court to move into discovery and cooperate with the me the plaintiff.... so we will see what happens now...

AZ Attorney General - 2.66 million dollar judgement against the corporation and several of those involved with the scam. Though it is a default judgement.. it is a judgement none the less. Also the court ordered all defendants into discovery, as the State filed a motion to compel discovery. http://www.superiorcourt.maricopa.gov/docket/civil/caseInfo.asp?caseNumber=CV2005-009848

These are the home addresses of Robert Allen and Dan Towsley...Dan lives with his wife or girlfriend Natasha or Stacy, in a over $400,000 home!!! Robert and Francia Allen Address: 9695 North 93rd Way #245 City, State, Zip: Scottsdale, AZ 85258 Dan Towsley Address: 3240 West Hazlehurst Lane City, State, Zip: Anthem, AZ 85086 These are the most current, and came directly from court docs from when they were served for the attorney general suite... which was posted in public information files, all I had to do was ask for copies of the docs...

http://www.superiorcourt.maricopa.gov/docket/civil/caseInfo.asp?caseNumber=CV2005-070092 Now, I have filed my Motion to Set, Cert of Readiness, Notice of Discovery against individuals : Robert Allen, Dan Towsley, and Auto Payment Solutions. Have also filed a lien against US Auto Management and Auto Management USA for $41,143 + court costs. Its getting there.. goona be a long up hill battle... but these guys WILL BE STOPPED!

It took them a little while, but they have filed a case with the Superior Court with all members of the company, all associated companies, spinoffs, etc.. check it out, as well as the news blips associated with it...

http://www.superiorcourt.maricopa.gov/docket/civil/caseInfo.asp?caseNumber=CV2005-009848

http://www.azag.gov/press_releases/june/2005/062005.html

http://www.kpho.com/Global/story.asp?S=3504127&nav=DIH7bIh2

Supposedly - MARK BEZJIAN who is primary suspect in the scam and fraud operation, is operating out of:

4222 North 12th Street
Phoenix, AZ 85014
2-3 story bldg.
Couple cars in lot/around area

Is Upstairs - Dont Know Name Of Business at this time.

I am told that by a neighbooring business, that they are in Suite #202....

A $15k Default Judgement in US AutoManagment of Phoenix LLC

http://www.superiorcourt.maricopa.gov/docket/civil/caseInfo.asp?caseNumber=CV2004-090875

There were a few other cases, but no judgements on file.

I also found several cases where Robert Allen name was involved however was unable to distinguish if its the robert allen that I am looking for.

Here is the home address as listed by the Corporation Commission.

Robert Allen
President
16636 N 58TH ST #1002
SCOTTSDALE, AZ 85254

http://starpas.cc.state.az.us/cgi-bin/wspd_cgi.sh/WService=wsbroker1/names-detail.p?name-id=L09991924&type=L.L.C.
He terminated this LLC on 4/12/02


http://starpas.cc.state.az.us/cgi-bin/wspd_cgi.sh/WService=wsbroker1/names-detail.p?name-id=L10362846&type=L.L.C.
And created this one on 6/28/02

My contracts were dated 4/22/02 and May of 2002, both of which were using the US AUTO MANAGEMENT LLC which as you can see above on 4/12/02 ceased to exist.

I checkd with Detective Addington of Phoenix Police who heads up Auto Theft Division and he says that is sufficient for fraud, which is a class 2 felony in Arizona.

Since he signed those contracts during the time that his corporation was in limbo, he is personally liable, and not protected by the corporate LLC.