Deposit Scam
Author
Discussion

Bystander33

Original Poster:

5 posts

191 months

Friday 1st October 2010
quotequote all
My son has been saving up all year for a Motocross bike after his last one was nicked earlier in the year. It's his 15th birthday in 2 weeks so I'd agreed to top up what he'd saved so far.

He eventually found a bike on PistonHeads that he wanted and persuaded me to put a deposit on it (private sale). I was a bit wary as the bloke wouldn't take Paypal - it was a bank transfer and he'd sent his address so I figured it was traceable. He also agreed to bring the bike to us for an extra £20 which we paid too and stated if we didn't want it he'd give the deposit back in cash.

Yesterday the bloke got back to my son and claims due to bad experiences in the past he's not prepared to meet us in person any longer and is going to sell the bike to friends unless we pay another £80.

I wasn't prepared to take the risk on this and asked for the deposit back. Bear in mind I don't have the bike and haven't even seen it plus he's giving us no way of completing the deal without taking the risk of paying him more money.

He claims he's legally entitled to keep the deposit and that's what he's doing and there's nothing we can do about it. He seems pretty confident about this even though it's clearly a scam. There have been a lot of emails at this point.

Anyone know what the real position is?

Plotloss

67,280 posts

299 months

Friday 1st October 2010
quotequote all
Issue small claims.

He doesn't have a chance.

Evo8MR JR

291 posts

200 months

Friday 1st October 2010
quotequote all
I thought a deposit or part of the deposit could only be kept to cover any losses that the seller can prove he has incurred by accepting your offer and removing the vehicle from sale.
The fact that he is going to sell it onto friends and has renaged on his original deal means that no contract exits between you regarding the sale and you should be entitled to all of your deposit back.
It sounds as though you have him prety well sewn up if what you state can be backed up by emails as well if it gets funny.
And the fact that you also have his address if you feel like a visit.

CraigyMc

18,369 posts

265 months

Friday 1st October 2010
quotequote all
Assuming the address he has given is correct, you're going to be able to win in small claims.

Actually getting the money out of him might be another matter entirely.

Best of luck

LeighW

5,342 posts

217 months

Friday 1st October 2010
quotequote all
Surely he's only entitled to keep the deposit if you back out of the original deal. He's changed the deal by asking for more money, so I'd say you were entitled to the deposit back. Whether you'll get it of course is another matter.

will_

6,035 posts

232 months

Friday 1st October 2010
quotequote all
Plotloss said:
Issue small claims.

He doesn't have a chance.
This.

He's breaking the deal, so the deposit is refundable.

End of.

Bystander33

Original Poster:

5 posts

191 months

Friday 1st October 2010
quotequote all
Cheers folks,

If the address and name he gave me aren't valid but I have his bank account details, can I still take this through small claims. I get the feeling part of the reason he's so cocky is that he gave dodgy contact details - last thing he said by email was that I was welcome to try small claims but it won't get that far.

Stig

11,823 posts

313 months

Friday 1st October 2010
quotequote all
I'd certainly let PH management know. Classifieda scammers aren't welcome here.

cmackay81

9,251 posts

195 months

Friday 1st October 2010
quotequote all
Bystander33 said:
Cheers folks,

If the address and name he gave me aren't valid but I have his bank account details, can I still take this through small claims. I get the feeling part of the reason he's so cocky is that he gave dodgy contact details - last thing he said by email was that I was welcome to try small claims but it won't get that far.
can you post any cryptic details of him on here? advert or anything, might be able to have a look

also do you know the sortcode of the bank? just out of interest, will say which bank it is with. i don't think that wuold go against any forum rules

Edited by cmackay81 on Friday 1st October 11:53

koolchris99

12,517 posts

208 months

Friday 1st October 2010
quotequote all
post his details on here and let the PH police work their magic..

within an hour you'll have his holiday photos from last year

CaptainSlow

13,179 posts

241 months

Friday 1st October 2010
quotequote all
will_ said:
Plotloss said:
Issue small claims.

He doesn't have a chance.
This.

He's breaking the deal, so the deposit is refundable.

End of.
yes

and he is liable for any costs you incur finding a replacement, see the other recent thread on here that went badly for the OP who was in the reverse situation

itz_baseline

833 posts

250 months

Friday 1st October 2010
quotequote all
Out of interest, what did he say the extra £80 was for. Say if you did pay it, what would happen next? You still couldn't get the bike as he wasn't willing to meeting you? Was he going to get you to pay for it all and leave it at the end of the street for you to pick up?

louismchuge

1,644 posts

213 months

Friday 1st October 2010
quotequote all
bit of a keyboard warrior moment, but why don't you go over and 'have a word'?!

Bystander33

Original Poster:

5 posts

191 months

Friday 1st October 2010
quotequote all
Cheers,

I already contact PH Admin and they recommended the Police and said they'd help. Advised me to report any listings we found from him again. Already done that.

His listing is down - it's been withdrawn by PH.

Do have his sort code obviously, and have checked it online, his branch is in a city about 60 miles from his address.

Soovy

35,829 posts

300 months

Friday 1st October 2010
quotequote all
koolchris99 said:
post his details on here and let the PH police work their magic..

within an hour you'll have his holiday photos from last year
This.

Pack dogs will get him.


anonymous-user

83 months

Friday 1st October 2010
quotequote all
dont worry about the sort code/address distance. my sort code is the bank where i first opened an account, stayed with the same bank for year s but moved all around the country.

I hope this works out in your favour, scum like this deserve taking through the courts and the punishment that ensues. I suspect once the wheels are in motion he will pay up, at a guess he is probably hoping that you wil lthink £80 is not worth the hassle and give up.

cmackay81

9,251 posts

195 months

Friday 1st October 2010
quotequote all
Bystander33 said:
Cheers,

I already contact PH Admin and they recommended the Police and said they'd help. Advised me to report any listings we found from him again. Already done that.

His listing is down - it's been withdrawn by PH.

Do have his sort code obviously, and have checked it online, his branch is in a city about 60 miles from his address.
could you tell me which bank it is?

koolchris99

12,517 posts

208 months

Friday 1st October 2010
quotequote all
The Crack Fox said:
Soovy said:
koolchris99 said:
post his details on here and let the PH police work their magic..

within an hour you'll have his holiday photos from last year
This.

Pack dogs will get him.
Woof.
were waiting typeshoot

redstu

2,287 posts

268 months

Friday 1st October 2010
quotequote all
The Crack Fox said:
Soovy said:
koolchris99 said:
post his details on here and let the PH police work their magic..

within an hour you'll have his holiday photos from last year
This.

Pack dogs will get him.
Woof.
woof . set them free!

A911DOM

4,084 posts

264 months

Friday 1st October 2010
quotequote all
Jump in the car, take the cash with you, if you like the bike - buy it... He has to meet you to hand over the bike no???

He may be thinking the same as you, that having taken a fairly small deposit, he'll turn up, you'll try and barter him down further and he'll lose money on the sale, petrol and his time!?

Can you speak to the guy on the phone?