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scam with autotrade?

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FBaby
FBaby Posts: 18,374 Forumite
Part of the Furniture 10,000 Posts Combo Breaker
I put an add with autotrade (internet and local magazine) for a MPV car on Sunday. Since then, I've received 5 or 6 calls, all from men with a very strong accent I can hardly understand.

I live on the South Coast, but all these calls have been from either London or Birmingham (or so they claim!). They all asked similar questions (fair enough) and seemed prepared to come and buy the car right away.

Now please don't get me wrong, I am not racist and don't have any issues at all with selling to anyone regardless of their accent or skin colour (I am a foreigner myself anyway!), but selling a car privately for the first time and being aware of the spread of scams all over the country, I don't want to fall to one of them through naivity.

So my question is? Is anyone aware of any current scams going on? Is it ok to accept cash and check the notes with one of those pens? I assume that is the only way they could pay and take the car right away.

Any further advice would be very welcome!
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Comments

  • scheming_gypsy
    scheming_gypsy Posts: 18,410 Forumite
    if it is a scam they'll want to pay by bankers draft or something else except cash, and then send somebody to collect the car. They collect the car and reverse the payment
  • Do you mean AutoTrader?
    "There are not enough superlatives in the English language to describe a 'Princess Coronation' locomotive in full cry. We shall never see their like again". O S Nock
  • FBaby
    FBaby Posts: 18,374 Forumite
    Part of the Furniture 10,000 Posts Combo Breaker
    yep, the finger slipped on the 'r'!
    Thanks, I've refined my search and I've found more details on how scams operate (at least some of them) and what I need to watch, ie. no transation outside of the bank!
  • vax2002
    vax2002 Posts: 7,187 Forumite
    edited 19 October 2011 at 8:49PM
    Its a dialogue scam, they promise cash on collection, then that falls through due to some sob story, then a bank transfer and his mate/agent will collect once the money is in your account , WOW money shows in your bank...then he can not collect as the person they were buying the car for has died from an acorn dropped by a squirrel or something equally as untrue and for your messing about they will let you keep 25% of the money if you kindly refund please for your trouble.
    Then as it is an international money transfer they cancel the transfer which can happen up to 30 days, the bank cancels the money and you are left out of pocket to the sum of the refund plus a few letters and overdraft charges from the bank.
    The car stays where it is, it was never about the car, just the excuse, if you were selling a pit pony they would try it on.
    Hi, we’ve had to remove your signature. If you’re not sure why please read the forum rules or email the forum team if you’re still unsure - MSE ForumTeam
  • scheming_gypsy
    scheming_gypsy Posts: 18,410 Forumite
    might be worth trying it with a stolen car.....
  • rev_henry
    rev_henry Posts: 4,965 Forumite
    Part of the Furniture 1,000 Posts Combo Breaker
    edited 19 October 2011 at 11:50PM
    Does it have a very high mileage and is it japanese? We had a similar thing happen when selling our old Rav-4. Dealer who my mother bought replacement from said they'll just clock it and sell it on...

    Out of interest I've just had a look on the DVLA and aforesaid Rav 4 looks like it was exported shortly after we sold it. Doesn't surprise me. I understand there's quite a demand for old cars which are reliable but MOT failures. Stick them on a roll on roll off ferry to Nigeria...
  • OP, you advertised it then you got phone calls from people interested in it. Not too unusual really.

    Only accept cash, why not get them to pay it into your account at your local branch?

    As far as forgeries go, check with a pen if you're not going to the bank, but I'd have thought forgeries would have the same serial numbers as well.
  • Lithian
    Lithian Posts: 85 Forumite
    FBaby wrote: »
    Is it ok to accept cash and check the notes with one of those pens?

    As an aside, those pens only work with cheap copier paper. If someone is printing £100 notes they'll probably fork out for starch free paper ;)
  • scheming_gypsy
    scheming_gypsy Posts: 18,410 Forumite
    if they're printing £100 notes they might as well use potato peelings seeing as they'll be instantly spotted as a fake.
  • If your car is a known good bet ie. not modern French, then the buyers might well be fully legit, many better quality used cars are being bought for export, these foreign blokes are pretty clued up on motors, they don't buy rubbish.
    .
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