Fraudulent MSO/MCO

How to Identify a Fraudulent MSO/MCO

Example 1:

• Misspelled model name
• "SOLD TO" should never appear
• No zip code in signature block
• Logo is not centered

Example 2:

• Logo is not centered
• "SOLD TO" should never appear
• Tennessee is misspelled    

Example 3:

• Logo is not centered
• Incorrect vehicle make logo
• "Model Year" 2017
• Date of MCO 2019
• "SOLD TO" should never appear
• Virginia should be state initials with zip code included

NOTE:

If potential title fraud is suspected, please notify the Anti-Theft Unit as soon as possible by either of the following:

• Phone: [phone]
• Email: [e-mail]