Fraud Warning

Author
Discussion

Monkeylegend

26,411 posts

231 months

Thursday 24th July 2014
quotequote all
threadlock said:
I predict the OP's next post will be something like:

"Well I thought I was helping everybody but instead people have been downright rude. I'm not a so called "div". No wonder these scams exist. I will never buy another car from piston heads. Please delete my account immediately and stop emailing me with these scam transactions."

wink
Come on, have a bit of sympathy with Slidey, he is still waiting to buy his first car from PH.

Stelvio1

1,153 posts

227 months

Thursday 24th July 2014
quotequote all
I reckon OP is smugly sitting at home contemplating what next spurious story, aka lure, to bait the hook with wink

donaab8

1 posts

112 months

Monday 15th December 2014
quotequote all
Yesterday I contacted a seller about a BMW e90 M3. Now I got this answer:
First of all I want to thank you for your  interest for my car. I've almost  reached an agreement with a potential buyer. Unfortunately, it looks like there  are some problems and he doesn't have all the money to pay, for the moment. The  car is still available for sale, it is in extremely good condition,100% HPI  Clear, full service history. Currently I am on a business trip to Italy and will  have to stay here for about 6 months (this is why I am selling the car for a low  price and I am looking for a fast sale to finance the Italian project ). I left  the car in Peter's Transport custody (  www.peter-transport.co.uk  ) and they  will handle the sale for me. The V5 log book is already signed on my behalf, the  car will come with 2 keys, all service records and previous MOT's. Peter's Transport will deliver the car directly to your home address and I will  pay all delivery expenses.
  If you are interested in purchasing the car  just contact Peter's Transport  department that handles the sale directly  at: traffic@peter-transport.co.uk  and they will assist you with any questions  you might have regarding the transaction
When contacting the Peter's Transport please specify my name ( Caroline Whyley ) and the car make and model.
  Thank you

THIS IS A BIG SCAM

DrDoofenshmirtz

15,232 posts

200 months

Monday 15th December 2014
quotequote all
Before you all pile in...this is quite obviously a joke.

Seems a few people have been scammed though laugh

sealtt

3,091 posts

158 months

Thursday 25th December 2014
quotequote all
There are plenty of dealers & independents providing liquidity for people who want to sell their cars, cars are pretty standardised commodities, so if you see one for sale that is a notable % below market value, there is usually something funny going on.

MG CHRIS

9,084 posts

167 months

Thursday 25th December 2014
quotequote all
lygrant77 said:
Be aware, there are a lot of scam car ads on PistonhEADS these days .
Here is a list:
Volkswagen TOUAREG TDI 2004 (2004)
http://www.pistonheads.com/classifieds/used-cars/v...
JAGUAR/DAIMLER X-TYPE (X409) S 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/j...
FORD FIESTA (B299) TITANIUM TDCI 2009 (2009)
http://www.pistonheads.com/classifieds/used-cars/f...
JAGUAR/DAIMLER XK8 XKR COUPE 2004 (2004)
http://www.pistonheads.com/classifieds/used-cars/j...
HONDA CIVIC (MK8) I-VTEC TYPE R GT 2009 (2009)
http://www.pistonheads.com/classifieds/used-cars/h...
BMW X3 D M SPORT 2007 (2007)
http://www.pistonheads.com/classifieds/used-cars/b...
MITSUBISHI L200 (CR) 4WD LWB WARRIOR DCB 2006 (2006)
http://www.pistonheads.com/classifieds/used-cars/m...
MAZDA MX-5 (NC) I SE 2010 (2010)
http://www.pistonheads.com/classifieds/used-cars/m...
HONDA S2000 16V 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/h...
SKODA OCTAVIA (MK2) VRS TDI CR 2011 (2011)
http://www.pistonheads.com/classifieds/used-cars/s...
VAUXHALL ASTRA (A3300) VXR NURBURGRING EDITION 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/v...
HONDA S2000 16V 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/h...
AUDI A3 (A5) TDI S LINE 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/a...
BMW 5 SERIES (E60/E61) 525D M Sport Spec 2004 (2004)
http://www.pistonheads.com/classifieds/used-cars/b...
FORD MUSTANG GT 2006 (2007)
http://www.pistonheads.com/classifieds/used-cars/f...
SEAT LEON (SE350/2) TDI CR FR 2010 (2010)
http://www.pistonheads.com/classifieds/used-cars/s...
BMW Z SERIES Z4 SE ROADSTER E4 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/b...
SUBARU IMPREZA (IM6) WRX STI 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/s...
LAND ROVER DISCOVERY (LG) TDV6 S 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/l...
PORSCHE 911 (996) CARRERA 4S 2003 (2003)
http://www.pistonheads.com/classifieds/used-cars/p...
LOTUS ELISE 111R 16V TOURING 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/l...
NISSAN 350 z V6 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/n...
FORD FIESTA (B256/7) ST 16V 57 reg FROZEN WHITE (2007)
http://www.pistonheads.com/classifieds/used-cars/f...
MITSUBISHI LANCER (GS41) EVOLUTION X GSR SST FQ300 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/m...
HONDA CIVIC (MK8) I-VTEC SI 2011 (2011)
http://www.pistonheads.com/classifieds/used-cars/h...
Volkswagen GOLF (MK5) GTI EDITION30 T 230 2007 (2007)
http://www.pistonheads.com/classifieds/used-cars/v...
LAND ROVER DEFENDER 110 TD5 COUNTY DOUBLE CAB 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/l...
BMW X5 D SE 2006 (2006)
http://www.pistonheads.com/classifieds/used-cars/b...

and the list goes on.. please report this cars
or if your stupid enough to fall for it you deserve to be scammed.

Kinky

39,574 posts

269 months

Thursday 25th December 2014
quotequote all
lygrant77 said:
Be aware, there are a lot of scam car ads on PistonhEADS these days .
Here is a list:
Volkswagen TOUAREG TDI 2004 (2004)
http://www.pistonheads.com/classifieds/used-cars/v...
JAGUAR/DAIMLER X-TYPE (X409) S 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/j...
FORD FIESTA (B299) TITANIUM TDCI 2009 (2009)
http://www.pistonheads.com/classifieds/used-cars/f...
JAGUAR/DAIMLER XK8 XKR COUPE 2004 (2004)
http://www.pistonheads.com/classifieds/used-cars/j...
HONDA CIVIC (MK8) I-VTEC TYPE R GT 2009 (2009)
http://www.pistonheads.com/classifieds/used-cars/h...
BMW X3 D M SPORT 2007 (2007)
http://www.pistonheads.com/classifieds/used-cars/b...
MITSUBISHI L200 (CR) 4WD LWB WARRIOR DCB 2006 (2006)
http://www.pistonheads.com/classifieds/used-cars/m...
MAZDA MX-5 (NC) I SE 2010 (2010)
http://www.pistonheads.com/classifieds/used-cars/m...
HONDA S2000 16V 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/h...
SKODA OCTAVIA (MK2) VRS TDI CR 2011 (2011)
http://www.pistonheads.com/classifieds/used-cars/s...
VAUXHALL ASTRA (A3300) VXR NURBURGRING EDITION 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/v...
HONDA S2000 16V 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/h...
AUDI A3 (A5) TDI S LINE 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/a...
BMW 5 SERIES (E60/E61) 525D M Sport Spec 2004 (2004)
http://www.pistonheads.com/classifieds/used-cars/b...
FORD MUSTANG GT 2006 (2007)
http://www.pistonheads.com/classifieds/used-cars/f...
SEAT LEON (SE350/2) TDI CR FR 2010 (2010)
http://www.pistonheads.com/classifieds/used-cars/s...
BMW Z SERIES Z4 SE ROADSTER E4 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/b...
SUBARU IMPREZA (IM6) WRX STI 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/s...
LAND ROVER DISCOVERY (LG) TDV6 S 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/l...
PORSCHE 911 (996) CARRERA 4S 2003 (2003)
http://www.pistonheads.com/classifieds/used-cars/p...
LOTUS ELISE 111R 16V TOURING 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/l...
NISSAN 350 z V6 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/n...
FORD FIESTA (B256/7) ST 16V 57 reg FROZEN WHITE (2007)
http://www.pistonheads.com/classifieds/used-cars/f...
MITSUBISHI LANCER (GS41) EVOLUTION X GSR SST FQ300 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/m...
HONDA CIVIC (MK8) I-VTEC SI 2011 (2011)
http://www.pistonheads.com/classifieds/used-cars/h...
Volkswagen GOLF (MK5) GTI EDITION30 T 230 2007 (2007)
http://www.pistonheads.com/classifieds/used-cars/v...
LAND ROVER DEFENDER 110 TD5 COUNTY DOUBLE CAB 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/l...
BMW X5 D SE 2006 (2006)
http://www.pistonheads.com/classifieds/used-cars/b...

and the list goes on.. please report this cars
I assume you've reported all these ?

lord trumpton

7,405 posts

126 months

Thursday 25th December 2014
quotequote all
I think its a certain type that gets scammed.

It's like those TV programs where people pay a builder £20k for 'materials' who then turns up, wrecks the place and then can't be found.

Obviously there will be the poor people who have learning difficulties that are genuinely ripped off, but the rest just seem to be asking for it with the way they freely hand out money on trust.

Terminator X

15,090 posts

204 months

Thursday 25th December 2014
quotequote all
"Following the exchange of a few emails with the seller directly a process was started whereby i was requested by what looked like authentic piston heads email chain, (authentic looking banners etc) to deposit the money into an escrow account owned by piston heads, who would hold the money on behalf of the seller. The seller claimed to want a quick sale in order to work abroad and that piston heads would handle the sale."

None of that worried the OP spin

TX.

edo

16,699 posts

265 months

Thursday 25th December 2014
quotequote all
Wow, this car I am looking for that should be 10k is only 5k! RESULT.

Numpty.

billzeebub

3,864 posts

199 months

Thursday 25th December 2014
quotequote all
Does this really need a warning?!

Stinkfoot

2,243 posts

192 months

Thursday 25th December 2014
quotequote all
lygrant77 said:
Be aware, there are a lot of scam car ads on PistonhEADS these days .
Here is a list:
Volkswagen TOUAREG TDI 2004 (2004)
http://www.pistonheads.com/classifieds/used-cars/v...
JAGUAR/DAIMLER X-TYPE (X409) S 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/j...
FORD FIESTA (B299) TITANIUM TDCI 2009 (2009)
http://www.pistonheads.com/classifieds/used-cars/f...
JAGUAR/DAIMLER XK8 XKR COUPE 2004 (2004)
http://www.pistonheads.com/classifieds/used-cars/j...
HONDA CIVIC (MK8) I-VTEC TYPE R GT 2009 (2009)
http://www.pistonheads.com/classifieds/used-cars/h...
BMW X3 D M SPORT 2007 (2007)
http://www.pistonheads.com/classifieds/used-cars/b...
MITSUBISHI L200 (CR) 4WD LWB WARRIOR DCB 2006 (2006)
http://www.pistonheads.com/classifieds/used-cars/m...
MAZDA MX-5 (NC) I SE 2010 (2010)
http://www.pistonheads.com/classifieds/used-cars/m...
HONDA S2000 16V 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/h...
SKODA OCTAVIA (MK2) VRS TDI CR 2011 (2011)
http://www.pistonheads.com/classifieds/used-cars/s...
VAUXHALL ASTRA (A3300) VXR NURBURGRING EDITION 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/v...
HONDA S2000 16V 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/h...
AUDI A3 (A5) TDI S LINE 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/a...
BMW 5 SERIES (E60/E61) 525D M Sport Spec 2004 (2004)
http://www.pistonheads.com/classifieds/used-cars/b...
FORD MUSTANG GT 2006 (2007)
http://www.pistonheads.com/classifieds/used-cars/f...
SEAT LEON (SE350/2) TDI CR FR 2010 (2010)
http://www.pistonheads.com/classifieds/used-cars/s...
BMW Z SERIES Z4 SE ROADSTER E4 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/b...
SUBARU IMPREZA (IM6) WRX STI 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/s...
LAND ROVER DISCOVERY (LG) TDV6 S 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/l...
PORSCHE 911 (996) CARRERA 4S 2003 (2003)
http://www.pistonheads.com/classifieds/used-cars/p...
LOTUS ELISE 111R 16V TOURING 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/l...
NISSAN 350 z V6 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/n...
FORD FIESTA (B256/7) ST 16V 57 reg FROZEN WHITE (2007)
http://www.pistonheads.com/classifieds/used-cars/f...
MITSUBISHI LANCER (GS41) EVOLUTION X GSR SST FQ300 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/m...
HONDA CIVIC (MK8) I-VTEC SI 2011 (2011)
http://www.pistonheads.com/classifieds/used-cars/h...
Volkswagen GOLF (MK5) GTI EDITION30 T 230 2007 (2007)
http://www.pistonheads.com/classifieds/used-cars/v...
LAND ROVER DEFENDER 110 TD5 COUNTY DOUBLE CAB 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/l...
BMW X5 D SE 2006 (2006)
http://www.pistonheads.com/classifieds/used-cars/b...

and the list goes on.. please report this cars
So why are these all scams ? Is it just because the price is too low ?

nightwalker

3,566 posts

187 months

Thursday 25th December 2014
quotequote all
Wind up?!

dredge

197 posts

214 months

Thursday 25th December 2014
quotequote all
Stinkfoot said:
So why are these all scams ? Is it just because the price is too low ?
The (very similar) 070xx virtual telephone numbers look rather suspicious. Especially the consecutive ones...

Silent1

19,761 posts

235 months

Thursday 25th December 2014
quotequote all
dredge said:
Stinkfoot said:
So why are these all scams ? Is it just because the price is too low ?
The (very similar) 070xx virtual telephone numbers look rather suspicious. Especially the consecutive ones...
no, that's pistonheads own scam of 'phonesafe' whereby they cost a fortune to call people.

Transiter

257 posts

113 months

Thursday 25th December 2014
quotequote all
Stinkfoot said:
So why are these all scams ? Is it just because the price is too low ?
The Porsche 996 is clearly a scam. That car has the X51 factory power upgrade, which would obviously effect price but the seller must have forgot. Also the fact that it is 1/3 the price of a car with similar age and millage is a giveaway.

BaronVonV8

397 posts

184 months

Thursday 25th December 2014
quotequote all
The Mustang is a definite scam too.

Transiter

257 posts

113 months

Thursday 25th December 2014
quotequote all
Also the BMW X3, it's weird. According to UKvechicle, the car was for sale last month for £4100, then last week for £6100 then this week for £4800. Weird huh, but whats the worst that could happen.

djdestiny

6,542 posts

178 months

Friday 26th December 2014
quotequote all
lygrant77 said:
Be aware, there are a lot of scam car ads on PistonhEADS these days .
Here is a list:
Volkswagen TOUAREG TDI 2004 (2004)
http://www.pistonheads.com/classifieds/used-cars/v...
JAGUAR/DAIMLER X-TYPE (X409) S 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/j...
FORD FIESTA (B299) TITANIUM TDCI 2009 (2009)
http://www.pistonheads.com/classifieds/used-cars/f...
JAGUAR/DAIMLER XK8 XKR COUPE 2004 (2004)
http://www.pistonheads.com/classifieds/used-cars/j...
HONDA CIVIC (MK8) I-VTEC TYPE R GT 2009 (2009)
http://www.pistonheads.com/classifieds/used-cars/h...
BMW X3 D M SPORT 2007 (2007)
http://www.pistonheads.com/classifieds/used-cars/b...
MITSUBISHI L200 (CR) 4WD LWB WARRIOR DCB 2006 (2006)
http://www.pistonheads.com/classifieds/used-cars/m...
MAZDA MX-5 (NC) I SE 2010 (2010)
http://www.pistonheads.com/classifieds/used-cars/m...
HONDA S2000 16V 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/h...
SKODA OCTAVIA (MK2) VRS TDI CR 2011 (2011)
http://www.pistonheads.com/classifieds/used-cars/s...
VAUXHALL ASTRA (A3300) VXR NURBURGRING EDITION 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/v...
HONDA S2000 16V 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/h...
AUDI A3 (A5) TDI S LINE 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/a...
BMW 5 SERIES (E60/E61) 525D M Sport Spec 2004 (2004)
http://www.pistonheads.com/classifieds/used-cars/b...
FORD MUSTANG GT 2006 (2007)
http://www.pistonheads.com/classifieds/used-cars/f...
SEAT LEON (SE350/2) TDI CR FR 2010 (2010)
http://www.pistonheads.com/classifieds/used-cars/s...
BMW Z SERIES Z4 SE ROADSTER E4 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/b...
SUBARU IMPREZA (IM6) WRX STI 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/s...
LAND ROVER DISCOVERY (LG) TDV6 S 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/l...
PORSCHE 911 (996) CARRERA 4S 2003 (2003)
http://www.pistonheads.com/classifieds/used-cars/p...
LOTUS ELISE 111R 16V TOURING 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/l...
NISSAN 350 z V6 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/n...
FORD FIESTA (B256/7) ST 16V 57 reg FROZEN WHITE (2007)
http://www.pistonheads.com/classifieds/used-cars/f...
MITSUBISHI LANCER (GS41) EVOLUTION X GSR SST FQ300 2008 (2008)
http://www.pistonheads.com/classifieds/used-cars/m...
HONDA CIVIC (MK8) I-VTEC SI 2011 (2011)
http://www.pistonheads.com/classifieds/used-cars/h...
Volkswagen GOLF (MK5) GTI EDITION30 T 230 2007 (2007)
http://www.pistonheads.com/classifieds/used-cars/v...
LAND ROVER DEFENDER 110 TD5 COUNTY DOUBLE CAB 2005 (2005)
http://www.pistonheads.com/classifieds/used-cars/l...
BMW X5 D SE 2006 (2006)
http://www.pistonheads.com/classifieds/used-cars/b...

and the list goes on.. please report this cars
First post? My money is on you being the advertiser and using this as a sly way of getting the links posted on here hoping someone will fall for one of them

B'stard Child

28,418 posts

246 months

Friday 26th December 2014
quotequote all
djdestiny said:
First post? My money is on you being the advertiser and using this as a sly way of getting the links posted on here hoping someone will fall for one of them
That's freaking clever - so if that is the case I'll give them 10/10

The only way these scams succeed is greed on the part of those being scammed, if it looks to good to be true is normally is.