Scam?
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Discussion

toast boy

Original Poster:

1,242 posts

255 months

Sunday 20th March 2011
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My neighbour is selling one of his cars and it looks like he may be getting scammed, though I can't figure out how the scam works. It may be an honest deal but it sounds fishier than Captain Birdseye so I'd like some other opinions please, the chain of events goes something like this:

Car listed on Autotrader, contact within less than 2 days from a guy who works offshore, wants the car, will pay cash at the asking price (no bartering, doesn't want to see the car) and wants to pay into Paypal. Neighbour thinks it's very odd and isn't happy about the guy not seeing the car and says he would only do it direct into his bank account and I think he has received the money (c. £9k). He then gets an email saying that they will pay him £900 to ship it, given him details of the shipping company but said he has to make the payment, I'm unsure whether he has the £900 yet or not.

I'm a bit hazy on some of the details but am going round now to read the emails and have a chat, it all seems a bit off but if the money is in his account I can't see where the scam is? Anyone heard of anything like this?

Gwagon111

4,422 posts

190 months

Sunday 20th March 2011
quotequote all
toast boy said:
My neighbour is selling one of his cars and it looks like he may be getting scammed, though I can't figure out how the scam works. It may be an honest deal but it sounds fishier than Captain Birdseye so I'd like some other opinions please, the chain of events goes something like this:

Car listed on Autotrader, contact within less than 2 days from a guy who works offshore, wants the car, will pay cash at the asking price (no bartering, doesn't want to see the car) and wants to pay into Paypal. Neighbour thinks it's very odd and isn't happy about the guy not seeing the car and says he would only do it direct into his bank account and I think he has received the money (c. £9k). He then gets an email saying that they will pay him £900 to ship it, given him details of the shipping company but said he has to make the payment, I'm unsure whether he has the £900 yet or not.

I'm a bit hazy on some of the details but am going round now to read the emails and have a chat, it all seems a bit off but if the money is in his account I can't see where the scam is? Anyone heard of anything like this?
Yep, it sounds 100 percent above board and kosher. No scam here, nope, no siree.

Honsta

110 posts

199 months

Sunday 20th March 2011
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If they use the words Western Union or Money Gram, then yes it's a scam.

My cousin had the same when he was selling his Z4. They offered £100 more than his asking price and came up with the excuse that they were a marine engineering working at sea. In the end, my cousin played along with the scam, to the point that he said that he crashed the car and it was burnt out, and they still wanted to buy it...lol.

Be careful out there, it happens a lot.

Honsta

110 posts

199 months

Sunday 20th March 2011
quotequote all
toast boy said:
He then gets an email saying that they will pay him £900 to ship it, given him details of the shipping company but said he has to make the payment, I'm unsure whether he has the £900 yet or not.
This is where the scam is, the £900. I'm pretty certain the money currently in your neighbours account will not be cleared. He should get a call from his bank soon after.

Waynester

6,525 posts

279 months

Sunday 20th March 2011
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If you have doubts don't do it, instinct is shouting SCAM! Its always the same old story, works offshore, wants car but doesn't need to see it(!)

There will be a genuine buyer next that you will feel happy dealing with...if it was me!

cris654321

233 posts

189 months

Sunday 20th March 2011
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just dont send the shipping company any money the money hes recieved will be false why does some1 on a oil rigg need a car only take cash on collection

VeeFour

3,339 posts

191 months

Sunday 20th March 2011
quotequote all
cris654321 said:
just dont send the shipping company any money the money hes recieved will be false why does some1 on a oil rigg need a car only take cash on collection
Aside from the fact that this is obviously a scam.... why do you think that someone who works offshore on oil rigs wouldn't want a car?

They don't live on the rigs all year around, you know.

WeirdNeville

6,049 posts

244 months

Sunday 20th March 2011
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In which case they can buy a car when they're on dry land....

Where is the car being "Shipped" to? Piper Alpha??

Sounds very scammy to me. As soon as payment gets complex and doesn't involve bankers drafts, cash or a bank tansfer, I get very wary.

VeeFour

3,339 posts

191 months

Sunday 20th March 2011
quotequote all
WeirdNeville said:
In which case they can buy a car when they're on dry land....

Where is the car being "Shipped" to? Piper Alpha??

Sounds very scammy to me. As soon as payment gets complex and doesn't involve bankers drafts, cash or a bank tansfer, I get very wary.
Well, yes, in this case it's a scam - but you can't discount interest from people off-shore / abroad etc. just because they're off-shore / abroad.

It may just be that you have what they want whilst they're not in the UK and don't want to miss out - I bought a motorbike on UK eBay whilst on a business trip to Germany.

CraigyMc

18,369 posts

265 months

Sunday 20th March 2011
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Seriously, is anyone actually that naive?

C

WeirdNeville

6,049 posts

244 months

Sunday 20th March 2011
quotequote all
VeeFour said:
WeirdNeville said:
In which case they can buy a car when they're on dry land....

Where is the car being "Shipped" to? Piper Alpha??

Sounds very scammy to me. As soon as payment gets complex and doesn't involve bankers drafts, cash or a bank tansfer, I get very wary.
Well, yes, in this case it's a scam - but you can't discount interest from people off-shore / abroad etc. just because they're off-shore / abroad.

It may just be that you have what they want whilst they're not in the UK and don't want to miss out - I bought a motorbike on UK eBay whilst on a business trip to Germany.
Absolutely, but I'd want everything to be explainable in simple terms. I.e. I'm based in Aberdeen, Work on an Oil-Rig and really like YOUR SPECIFIC CAR which has just come up for sale. I.e. I sold my Mk1 MR2 last year in very nice condition, one of very few metallic grey ones, so would understand that. A 1.6 ford Focus? Errr, no.
You have email and phone on an Oil Rig, you could be in good contact.
As soon as it gets complex: "I'm a busness man, in Europe, I want the car for my son, I'll pay more, I'll pay shipping, No, you pay shipping, Western Union, Email contact only please"... Well, we all know where that's going.

toast boy

Original Poster:

1,242 posts

255 months

Sunday 20th March 2011
quotequote all
Right, just been over to see him, it's definitely a scam. The way my neighbour described it sounded like he already had the money which was why I was uncertain but it's all emails pretending to be from Paypal but actually from some Brazilian guy. My neighbour is a pretty sharp guy when it comes to doing business face to face but it seems if people aren't too computer savvy they can be fooled by a few emails that look official to the untrained eye.

deveng

3,920 posts

209 months

Sunday 20th March 2011
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If they have Internet they probably have a phone line/number, ask for it and speak to them.

As previously said, if it's rare/interesting/too good to miss then I'd be inclined to run it out, but anything run of the mill then it's clearly a scam.