Current Alerts For This Business
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government's allegations, which have not yet been proven.
On November 6, 2019, an indictment was filed in the US District Court, Southern District of Ohio, Western Division, alleging that Dewayne Walker and Vyacheslav Minyalo, who were managers at Nationwide Automotive Group, Inc., in their role to launder proceeds from a narcotics conspiracy between November 2018 and April 2019. The total amount alleged is approximately $800,000.
The business has provided the following statement in response:
"I am attaching our Close Corporation Agreement, Initial Articles of Incorporation, Stock Power, and the Resignation of a Director and the Vice President agreement to show that Slavik Minyaylo (Vyacheslav) who is currently under federal indictment, is no longer with the company. I also wanted to let you know that Nationwide Automotive Group, Inc., took no part in any conspiracy, and our store was re-opened only a few hours after the execution of the search warrant as no evidence linking us to the crime has been found."
At-a-glance
Related Categories
Overview
Products & Services
Business Details
- Location of This Business
- 7725 Vine St, Cincinnati, OH 45216-1605
- BBB File Opened:
- 8/13/2013
- Years in Business:
- 12
- Business Started:
- 6/15/2012
- Business Incorporated:
- 5/14/2012
- Accredited Since:
- 11/18/2015
- Type of Entity:
- Corporation
- Related Businesses
- Business Management
- Mr. Felix Gurvich, President
- Ms. Yana Duke, Account Manager
- Contact Information
Principal
- Mr. Felix Gurvich, President
- Ms. Yana Duke, Account Manager
Customer Contact
- Ms. Yana Duke, Account Manager
- Additional Contact Information
Fax Numbers
- (513) 522-6900Primary Fax
Email Addresses
- Primary
- (513) 522-6900
Customer Complaints
14 Customer Complaints
Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews
File a ComplaintMost Recent Customer Complaint
06/05/2024
- Complaint Type:
- Service or Repair Issues
- Status:
- Answered
Customer Reviews
5 Customer Reviews
What do you think? Share your review.
Most Recent Customer Review
Amanda P
05/14/2024
NW Automotive Group Response
08/29/2024
BBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.
As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation.