Auto fraud is a significant issue that can cause substantial financial losses and safety risks for consumers. Whether you’re purchasing a new or used vehicle, it’s crucial to be vigilant and proactive in detecting potential fraud. This guide outlines the steps and tools you can use to investigate auto fraud effectively.
Steps to Investigate Auto Fraud

1. Obtain a Vehicle History Report
Importance
A vehicle history report provides detailed information about a car’s past, including previous ownership, accident history, title status, and odometer readings. It is one of the first tools you should use to verify the authenticity of a vehicle’s records.
Providers
- Carfax
- AutoCheck
2. Conduct a Physical Inspection

Professional Inspection
Hire a trusted mechanic to inspect the vehicle. They can identify signs of tampering or undisclosed damage that may not be visible to an untrained eye.
DIY Inspection
If you prefer to inspect the vehicle yourself, check for inconsistencies such as:
- Mismatched paint or body panels
- Wear and tear inconsistent with the odometer reading
- Signs of water damage or rust
3. Verify the Odometer Reading
Odometer Fraud
Odometer fraud involves rolling back the mileage to increase the vehicle’s value. Compare the odometer reading with maintenance records and vehicle history reports to detect discrepancies.
4. Check the Vehicle Identification Number (VIN)
Importance
The VIN is a unique code assigned to every vehicle. It can reveal critical information about the car’s history and authenticity.
Steps
- Match VINs: Ensure the VIN on the dashboard matches the VIN on the vehicle’s registration and title.
- Use Online Tools: Services like the National Motor Vehicle Title Information System (NMVTIS) can provide additional information about the vehicle’s title and salvage history.
5. Research the Seller
Private Sellers
Verify the seller’s identity and check for any complaints or reviews online.
Dealerships
Research the dealership’s reputation. Look for reviews on sites like Yelp, Google, and the Better Business Bureau (BBB).
6. Review Legal Documents

Sales Contract
Ensure the sales contract includes all agreed-upon terms and conditions. Be wary of any discrepancies or unusual clauses.
Title
Verify that the title is clear and free of any liens or salvage designations.
Tools for Investigating Auto Fraud
1. Vehicle History Report Services
- Carfax: Provides comprehensive vehicle history reports, including accident history, title information, and service records.
- AutoCheck: Offers similar services with a focus on detailed title and auction records.
2. Odometer Verification Tools
- NMVTIS: Provides information on the vehicle’s title, odometer reading, and history of damage.
- Carfax Odometer Check: Highlights potential odometer discrepancies based on recorded mileage.
3. VIN Decoders
- VINCheck.info: Offers free VIN decoding and checks for recalls, thefts, and accidents.
- NHTSA VIN Decoder: Provides manufacturer-specific details about the vehicle, including recall information.
4. Online Review Platforms
- Yelp
- Google Reviews
- Better Business Bureau (BBB)
Case Studies: Real Clients, Real Results
Case Study 1: Maria from Sacramento
Maria purchased a used car that seemed perfect at first glance. However, after obtaining a vehicle history report, she discovered the car had been in a severe accident and was previously deemed a total loss. With Sierra Litigation’s help, Maria was able to get a full refund and compensation for her troubles.
Case Study 2: John from Fresno
John was looking to buy a used truck and decided to get a vehicle history report before finalizing the deal. The report revealed that the truck had a salvage title, which the seller had not disclosed. John avoided a potentially bad purchase and instead found a better deal elsewhere.
Why Choose Sierra Litigation?
Expertise and Experience
Our team of seasoned attorneys has extensive experience handling auto fraud and Lemon Law cases across California. We understand the nuances of the law and are dedicated to securing the best outcome for our clients.
No Fees, No Hidden Costs
We represent consumers at no cost. Our fees are covered by the manufacturer, meaning you won’t pay a dime out of pocket.
Personalized Service
At Sierra Litigation, we pride ourselves on providing personalized service to each client. We understand that every case is unique, and we tailor our approach to meet your specific needs.
Statewide Representation
Whether you’re in Los Angeles, San Francisco, San Diego, Sacramento, Riverside, Anaheim, Long Beach, Santa Clara, or anywhere else in California, Sierra Litigation is here to help. We offer statewide representation, ensuring that no matter where you are, you have access to top-notch legal support.
Contact Us Today
If you believe you are a victim of auto fraud, don’t wait—contact Sierra Litigation today. Our experienced attorneys are ready to assist you in navigating the complexities of auto fraud and ensuring you receive the compensation and justice you deserve.