Banking & Auto Financing, Financial Services
A NHADA Silver PARTNER
Legal Services
A NHADA Silver PARTNER
Environmental Services, Janitorial and Cleaning Products
A NHADA Silver PARTNER
Legal Services
A NHADA Silver PARTNER
Automotive Shop Equipment, Automotive Parts
A NHADA Silver PARTNER
F & I/Aftermarket Products, Insurance, Automotive Technology Training & Compliance
A NHADA Diamond PARTNER
Dealer Management System, Computer Technology, Media/Advertising, Automotive Auction, F & I/Aftermarket Products, Automotive Technology Training & Compliance
A NHADA Gold PARTNER
Banking & Auto Financing, Financial Services
A NHADA Gold PARTNER
Employee Benefits, Insurance
A NHADA Gold PARTNER
CPAs, Financial Services
A NHADA Gold PARTNER
Banking & Auto Financing, Financial Services
A NHADA Gold PARTNER
Computer Technology, Automotive Shop Equipment, Environmental Services
A NHADA Platinum PARTNER
Janitorial and Cleaning Products, Office Supplies
A NHADA Gold PARTNER
Marketing And Technology
A NHADA Gold PARTNER
Media/Advertising, Marketing And Technology
A NHADA Platinum PARTNER
CPAs, Financial Services
A NHADA Silver PARTNER
Banking & Auto Financing
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A NHADA Silver PARTNER
Employee Benefits, Insurance
A NHADA Silver PARTNER
Banking & Auto Financing, Financial Services
A NHADA Silver PARTNER
CPAs, Financial Services
-2.png?width=150&name=Wipfli%20Logo%20Blue%20RGB%20(1)-2.png)
A NHADA Silver PARTNER
CPAs, Financial Services
A NHADA Gold PARTNER
Legal Services
A NHADA Silver PARTNER
Employee Benefits, Insurance
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A NHADA Platinum PARTNER
Apparel & Promotional Products, Business Forms
A NHADA Platinum PARTNER
Employee Benefits, Insurance, Occupational Healthcare
A NHADA Platinum PARTNER
F & I/Aftermarket Products
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A NHADA Silver PARTNER
F & I/Aftermarket Products, Automotive Technology Training & Compliance, Environmental Services
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A NHADA Diamond PARTNER
Legal Services
A NHADA Silver PARTNER
The NHADA members took the correct precautions by forwarding the documents to staff for verification. After learning that the purchases were not legitimate, the dealers then contacted the businesses who sent the statements. Both Hi-Tech Industrial and United Chemicals said that the statements were "quotes". The members then alerted NHADA of the scam.
The above documents look legitimate and can easily be overlooked. After conducting research about Hi-Tech Industrial Company and United Chemicals Company LLC, both Non BBB-Accredited business, NHADA found multiple reports of other businesses falling prey to this scam. Hi-Tech Industrial received five 1-star reviews from businesses who have been scammed this month alone. United Chemicals has received 11 customer complaints and 16 1-star reviews. United Chemicals has contacted multiple NHADA members.
Thank you to our NHADA members for being vigilant with regard to these suspicious documents. NHADA urges its members to use caution when dealing with unrecognized businesses. Be sure to contact member support or call NHADA at (800) 852-3372 if you think you are dealing with a scam or have fallen victim to a scam.
