Checking a dealer
Author
Discussion

Raw Cerb

Original Poster:

603 posts

278 months

Wednesday 25th May 2011
quotequote all
Is there any way to check that a small dealer is registered or licensed in some way, and whether at the point I hand over cash, that I am protected against fraud etc.??

300bhp/ton

41,030 posts

220 months

Wednesday 25th May 2011
quotequote all
Raw Cerb said:
Is there any way to check that a small dealer is registered or licensed in some way, and whether at the point I hand over cash, that I am protected against fraud etc.??
What sort of fraud, and licenced to do what?? confused

sday12

5,067 posts

241 months

Wednesday 25th May 2011
quotequote all
300bhp/ton said:
Raw Cerb said:
Is there any way to check that a small dealer is registered or licensed in some way, and whether at the point I hand over cash, that I am protected against fraud etc.??
What sort of fraud, and licenced to do what?? confused
Steeling money handed over?
Trade cars?

300bhp/ton

41,030 posts

220 months

Wednesday 25th May 2011
quotequote all
sday12 said:
Steeling money handed over?
Trade cars?
Still confused tbh.

joewilliams

2,004 posts

231 months

Wednesday 25th May 2011
quotequote all
Registered under the Money Laundering Regulations?