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  • Report: #502327

Report: AMANDA SEMINOFF

Category: Auto Dealers

AMANDA SEMINOFF FRESH START ENTERPRISES, PREMIER CAPITAL, US AUTO MANAGEMENT, JASON DENMAN, LAURENE DAVIS, BRYAN STANFILL AUTO SUBLEASING SCAM USING CRAIGSLIST TO ADVERTISE DANA POINT, California

...Amanda Seminoff, Jason Denman, Fresh Start Enterprises, Premier Capital, US Auto Management..ect

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AMANDA SEMINOFF

Phone:  5593557210
Fax:  
34085 PACIFIC COAST HWY
DANA POINT, California 92629
United States of America

Submitted: Wednesday, September 30, 2009

Last posting: Tuesday, October 13, 2009
Reported By

Looking for Justice

,
USA



There is a massive auto scam being run throughout California with owners Jason Denman and Amanda Seminoff using the company names Fresh Start Enterprises, Premier Capital, US Auto Management, and we are sure others.  Other known people involved are Laurene Davis, Bryan Stanfill, Corday Handy, and Mike Johnson. 



This is how their scam works:


The Con-Artist find people who need/want to get rid of their car loan and claim they will find someone to take possession of the owner's car and assume the monthly payments.  Once the Con-Artist have possession of a car, they fail to live up to their guarantees!!


They intercept the payment by having the "Permissive User" send the money to a Bank of America account, where Jason and Amanda keep the money and no payment is made to the auto loan.  Eventually, the desperate owner wants their car returned, but they refuse, and ultimately the car is reported stolen, only to have the owners of the car now with ruined credit and the unsuspecting "Permissive User" now driving a stolen car. 




These people have contracts and know the scam very well.  They act very charming and make you feel comfortable.  This is all part of their CON!!




Through investigations, Jason Denman and Amanda Seminoff have embezzled thousands and thousands of dollars from innocent people.  Also, Amanda Seminoff has been doing this con for a loooong time.  She was married to a Michael Horsley which together ran US Auto Management, which have been sued and is no longer in business for running the same scam. 



ABC NEWS HAS THE FOLLOW REPORT http://abclocal.go.com/kfsn/story?section=news/local&id=7014668
CBS HAS THE FOLLOWING REPORT http://cbs5.com/video/?id=55079@kpix.dayport.com

The DMV is investigating these companies as well as the police and the necessary authorities. 


Beware of these people and companies!!  They still advertise regularly on craigslist. 




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Updates & Rebuttals:

Updates & Rebuttals
Update

Submitted: Thursday, October 01, 2009

Posted: Thursday, October 01, 2009

HAPPY WITH THEIR SERVICES


USA

THERE R ALWAYS 2 SIDES TO THE STORY

THOSE NEWS CASTS, SO YOU CAN GET YOUR FACTS STRAIGHT HAD TO DO WITH TWO THINGS: ONE PERSON IN SAN FRANCISCO DIDN'T PAY THEIR REGISTRATION AND GOT THEIR CAR REPOD, THEY HAVE BAD CREDIT AND NEEDED A WAY TO VENT. AND THE SECOND REPORT WAS REGARDING A COUPLE THAT CAME TO FRESH START LOOKING TO GET OUT OF THEIR PMTS BUT FAILED TO TELL FRESH START THAT THEY WERE 3 1/2 PMTS BEHIND, SO BECAUSE THEY (THE COUPLE) DIDN'T PAY THEIR BILL, THEIR CAR GOT REPOD, THEIR LIES SHOULDN'T AFFECT FRESH START'S NAME BUT IT DID. THE OWNER OF THE CAR WAS IN DEFAULT NOT FRESH START.


Don't believe everything you hear or read. These posts are probably some angry customer that didn't get their way so are venting but most likely it's someone who got their car repossessed because they didn't make their payments on time. Well duh, if you screw up of course you are going to get your car repod! Don't be a hater and blame these companies! Blame yourself. THERE IS ALWAYS TWO SIDES TO EVERY STORY! Could this be someone who brought their car to Fresh Start or affiliates looking for help but in actuality the car they tried to pass off was in repo status prior to ever transacting with Fresh Start or affiliates? OR maybe this person is angry because they lost their money due to their own default? I know these companies that are being accused of a scam are NOT and they do have strict policies, such as one contract they have that states All monies are NON Refundable! I also know that there is a lawsuit being filed in favor of Fresh Start, etc, they are suing for defamation of character, slander, libel, etc. There are consequences for things that are put in print, especially when stories are slanderous and false. The legal term "defamation" is pretty clear cut and Fresh Start definitely has a case. From what I know, Fresh Start, and Premier Capital are NOT subleasing. The subleasing law is listed in Penal Code 571 and they do not violate this law. You must violate all six clauses to be subleasing. It is great that DMV is investigating! They should. But let them be the ones who determine if something is going on that is illegal, but don't let this uneducated dummy try and convince you this business is a scam. IT'S AN AWESOME BUSINESS, THAT CAN HELP THOUSANDS OF PEOPLE! IT SHOULD BE SOMETHING BIG AND SUCCESSFUL. WHO DOESN'T NEED A SERVICE THAT CAN GET YOU OUT OF YOUR CAR PAYMENTS, OR A SERVICE THAT HELPS PEOPLE WHO WENT THROUGH A DIVORCE TO FINALLY GET A CAR? PEOPLE ARE PEOPLE, AND WE ALL MAKE MISTAKES. THIS SERVICE GIVES YOU AN AMAZING SECOND CHANCE THAT ONE DAY YOU MIGHT NEED, SO BEFORE YOU JUDGE IT, KNOW IT MAY HELP YOU ONE DAY! -Signed, just ANOTHER ONE of the MANY SATISFIED CLIENTS of this service!!! YOU ROCK FRESH START. THE OWNER'S JASON DENMAN AND AMANDA ARE VERY FRIENDLY AND CUSTOMER SERVICE ORIENTED. I HIGHLY RECOMMEND THEIR SERVICES AND COMPANY! I KNOW THEY HELP HUNDREDS OF PEOPLE, MAY BE THOUSANDS. THEY WILL BE AROUND A LONG TIME! I PERSONALLY HAVE TALKED TO SEVERAL PEOPLE WHO AGREE WITH ME. THE BUSINESS IS CUSTOMER SERVICE BASED SO OF COURSE THEY ARE NOT GOING TO PLEASE EVERYONE, BUT THE HAPPY PEOPLE OVERCOME THE PEOPLE WITH A PROBLEM. THEY RUN A TOUGH BUSINESS. BUT THEY DO IT WELL. WITH THE ECONOMY THE WAY IT IS, THERE ARE A LOT OF SHADY PEOPLE, BUT THIS COMPANY IS NOT SHADY. A++++ SERVICE, ETHICS, PROFESSIONALISM, STABILITY- THEY WILL DO EVERYTHING THEY CAN TO HELP YOU, THAT'S NOT SOMETHING YOU FIND THESE DAYS! IF YOU HAVE EVER COME ACROSS ANYTHING SLANDEROUS ON THIS COMPANY AND AFFILIATES, REMEMBER THERE ARE ALWAYS TWO SIDES TO THE STORY. THE PERSON POSTING THE SLANDER PROBABLY GOT THEIR CAR REPOSSESSED AND ARE HATERS. BUT DON'T BELIEVE WHAT THEY SAY, BECAUSE THIS COMPANY IS THE WAY TO GO. THEY ARE THE BEST IN THE BUSINESS AND SHOULD BE GIVEN PROPS FOR HELPING PEOPLE.


Update

Submitted: Tuesday, October 13, 2009

Posted: Tuesday, October 13, 2009

Looking for Justice


USA

Amanda Seminoff, Jason Denman, Fresh Start Enterprises, Premier Capital, US Auto Management..ect

There is a massive auto scam being run
throughout California with owners Jason Denman and Amanda Seminoff
using the company names Fresh Start Enterprises, Premier Capital, US
Auto Management, and we are sure others.  Other known people involved
are Laurene Davis, Bryan Stanfill, Corday Handy, and Mike Johnson. 
This is how their scam works: The Con-Artist find people who need/want
to get rid of their car loan and claim they will find someone to take
possession of the owner's car and assume the monthly payments.  Once
the Con-Artist have possession of a car, they fail to live up to their
guarantees!! They intercept the payment by having the "Permissive User"
send the money to a Bank of America account, where Jason and Amanda
keep the money and no payment is made to the auto loan.  Eventually,
the desperate owner wants their car returned, but they refuse, and
ultimately the car is reported stolen, only to have the owners of the
car now with ruined credit and the unsuspecting "Permissive User" now
driving a stolen car.  These people have contracts and know the scam
very well.  They act very charming and make you feel comfortable.  This
is all part of their CON!! Through investigations, Jason Denman and
Amanda Seminoff have embezzled thousands and thousands of dollars from
innocent people.  Also, Amanda Seminoff has been doing this con for a
loooong time.  She was married to a Michael Horsley which together ran
US Auto Management, which have been sued and is no longer in business
for running the same scam.  ABC NEWS HAS THE FOLLOW REPORT
http://abclocal.go.com/kfsn/story?section=news/local&id=7014668 CBS
HAS THE FOLLOWING REPORT
http://cbs5.com/video/?id=55079@kpix.dayport.com The DMV is
investigating these companies as well as the police and the necessary
authorities.  Beware of these people and companies!!  They still
advertise regularly on craigslist.

**UPDATE AND REBUTTAL FOR HAPPY WITH THEIR SERVICES**

So they claim they are awesome...right.


ANSWER THIS:


WHY DO YOU CHANGE COMPANY NAMES??  IF FRESH START WAS AS YOU CLAIM SUCH A GREAT SERVICE, WHY NOT JUST STAY WITH THAT NAME??

WHY DO YOU CHANGE OFFICE LOCATIONS SO FREQUENTLY??

WHY ARE YOUR "OFFICE" LOCATIONS ABANDONED??


WHY DO YOU ASK PEOPLE TO PLACE $500 TO A BANK OF AMERICA ACCOUNT TO SECURE A CAR IN YOUR INVENTORY AND NEVER GIVE THEM A CAR???





WHY DOES YOUR CONTRACT SAY YOU VERIFY ALL VEHICLES BEFORE A "PERMISSIVE
USER" TAKES OVER A CAR, WOULDN'T YOU HAVE FOUND OUT THAT A CAR WAS IN
REPO STATUS?





WHY DO YOU TELL THE OWNERS THAT A GPS TRACKING DEVICE WILL BE INSTALLED IN YOUR VEHICLE, STILL WAITING TO FIND MY CAR??




WHY DO YOU SAY YOU DON'T INTERCEPT CAR PAYMENTS, WHEN THE PAYMENT
IS MADE TO A FRESH START ENTERPRISES BANK OF AMERICA ACCOUNT AND NOT TO
THE AUTO LOAN??


WHY HAVE YOU MADE YOUR WEBSITES PASSWORD PROTECTED OR JUST GOT RID OF THEM ALL TOGETHER ONCE YOU ARE EXPOSED??




WHY ARE YOU STEALING BACK YOUR OWN INVENTORY CAR WHEN YOU FEEL PRESSURED??





WHY DO YOU GIVE EXCUSE AFTER EXCUSE TO THE OWNER AS TO WHY YOU HAVEN'T MADE A PAYMENT TO THEIR CAR??





WHY ARE YOU STEALING PEOPLE'S MONEY WHEN YOU HAVE PROVIDED THEM WITH NO SERVICES??





WHY DO YOU SAY YOU ARE CUSTOMER ORIENTED WHEN WE CAN SHOW CALL LOGS AND EMAILS SHOWING DAYS AND WEEKS BEFORE A PHONE CALL OR EMAIL IS RETURNED??

WHY DO YOU CUSS AT CLIENTS?? SEND THREATENING EMAILS?? SEND THREATENING TEXT MESSAGES??

WHY ARE YOU FORGING DOCUMENTS??





HOW CAN YOU SLEEP AT NIGHT??




YOU SAY YOU WILL BE AROUND FOR YEARS TO COME RIGHT??.......WHY DID
YOU GO ON ABC NEWS AND SAY YOUR COMPANY IS NO LONGER IN BUSINESS, WHEN
CLEARLY YOU STILL ARE???


WHY DO YOU HAVE SO MANY COMPLAINTS AGAINST YOU, IF YOU ARE SO GREAT??




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