Uncovering the Deception: Swansea Police Investigate Alleged Fraud Scheme at Used Car Dealership

In a troubling turn of events, the Swansea Police Department has charged the owner of a used car business with fraud-related offenses, following an extensive investigation into a suspected scam that has left numerous victims in its wake. The case sheds light on the importance of consumer protection and the need for vigilance when making major purchases, particularly in the often-murky world of the used car market.

Uncovering a Troubling Pattern of Deception

Allegations of Fraudulent Practices at Bristol County Auto Exchange

Since May, the Swansea Police Department has received reports from approximately 25 individuals who claim to have been defrauded by Bristol County Auto Exchange, a used car dealership located at 2388 Grand Army of the Republic Highway. Through a thorough investigation, the police have uncovered a concerning pattern of alleged misconduct by the business owner, Edward Cicciu.

The Alleged Scheme: Obtaining Vehicles on Loan, Selling Them Without Proper Titles

According to the police investigation, Cicciu is accused of obtaining vehicles on loan from a local auction, but failing to pay the auction in full for the vehicles' titles. He would then allegedly put these cars up for sale at Bristol County Auto Exchange, completing transactions with unsuspecting customers. Cicciu is said to have attached fake or forged license plates to the vehicles and promised the buyers that the titles and registrations would be mailed to them later.

Victims Left in Limbo: Unpaid Auctions and Repossessed Vehicles

However, the police allege that Cicciu would then cease communication with the victims and never pay the auction for the vehicles. As a result, the purchasers never received the promised titles and were unable to properly register the cars they had bought. Since the auction company still legally owns the vehicles, they are now in the process of repossessing them from the victims.

Swansea Police's Commitment to Protecting Consumers

"The Swansea Police Department takes any allegations of fraud very seriously," said Chief Mark Foley. "This has been an extensive investigation that underscores our commitment to protecting consumers from dishonest practices. We urge anyone who believes they may have been affected to come forward."

Ongoing Investigation and Call for Victims to Step Forward

The police have obtained multiple arrest warrants for Cicciu, who is currently wanted in connection with the alleged fraud scheme. All of the cases reported to the Swansea Police Department remain under active investigation, and the authorities are encouraging anyone who believes they may have been a victim to contact Officer Donald Dibiasio at 508-674-8464.

The Importance of Vigilance in the Used Car Market

The Swansea Police Department's investigation into the alleged fraud at Bristol County Auto Exchange serves as a stark reminder of the need for consumers to exercise caution when purchasing used vehicles. The case highlights the potential pitfalls that can arise when dealing with unscrupulous dealers, and underscores the importance of thoroughly researching a business, verifying the legitimacy of the transaction, and ensuring that all necessary paperwork is in order before making a purchase.

Protecting Consumers and Upholding Integrity in the Automotive Industry

By bringing these allegations to light and actively pursuing the investigation, the Swansea Police Department is demonstrating its commitment to safeguarding the rights of consumers and upholding the integrity of the used car market. This case serves as a cautionary tale, but also a call to action for both law enforcement and the public to remain vigilant and work together to combat fraudulent practices in the automotive industry.