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Business ProfileforNW Automotive Group
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
Customer Complaints
11 complaints closed in last 3 years
5 complaints closed in last 12 months
Customer Reviews are not used in the calculation of BBB Rating
Overview
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
Phone Numbers
- (513) 858-1111Other Phone
- (513) 360-0777Other Phone
Email Addresses
- Primary
Website Addresses
- (513) 522-6900
Customer Complaints
11 Customer Complaints
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File a ComplaintMost Recent Customer Complaint
03/21/2024
- Complaint Type:
- Service or Repair Issues
- Status:
- Resolved
Customer Reviews
5 Customer Reviews
What do you think? Share your review.
Most Recent Customer Review
Amanda P
05/14/2024
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