Purchasing A Car Online Scam

Buying a Car Online? Here Is The Latest Scam

(with video below) Let’s say you’re considering getting a new/old vehicle and looking for the best car sale websites out there, as well as for tips on buying a used car. Purchasing a car could be a complex process, especially when there are crooks out there who are trying to make a buck on your potential naivety. How does this scam work?

Watch the video below to see the Purchasing a Car scam explained:

Purchasing A Car Scam Exposed Video

Imagine this scenario: You’re thinking of buying a used car from a dealer, but figure is a good idea to take a look online, as well. You search for used cars on websites such as Craigslist, Kijiji, or Oodle. After a good half an hour of looking you come across a great 2001 Toyota RAV4 SUV [insert any vehicle you like] for an amazing price.

You look at the pictures and they look perfect. You even forget about the used car buying guide you were about to download and educate yourself about your future purchase.

You connect with the seller and start building rapport online. He is a nice guy and the dialogue goes well. However, he may be located in a different city. “The delivery will take 2 to 3 days depending on your location and it’s not a problem because I can do it at no cost for you”, the scammer might say.

car buying sites

 

Here is the rest of his crooked pitch:

“Let me give you all the details about this purchase and how we can complete it through fulfilled by Amazon. The payment is going to be sent using Interac e-Transfer to Amazon Fulfillment Center holding bank account, and they will insure the funds till receipt of the vehicle in good condition.

Once the payment is confirmed and secured, they will notify me to proceed with the shipping.

The vehicle will arrive directly at your address in 1-3 days max. As soon as I send it, I will send you a copy from the receipt, and all the details of the shipping so you can track the vehicle along the way and know exactly when to expect it. The shipping company will call you with one day before arriving at your location.”

“The vehicle will be at your disposal for 5 days to inspect it. If you decide to purchase the vehicle after you have inspected it, only then you will notify the Amazon fulfillment center that they can release the payment to me.

If you do not want to purchase it, you will ask for full reimbursement after you will return the vehicle to the shipping company. You will not be charged if you will return the vehicle.

If you agree with these terms, please send me your full name, full address, and home phone number, in order to start the transaction.”

Here is where the scam happens: the “Amazon Fulfilment Centre” – which is where you’re supposed to deposit the money – is actually the scammer himself. The ‘Centre’ will even send you a quick fake email replicating an Amazon-like official webpage. You might believe it’s legitimate and deposit the money. Thousands of people fall victim to this scam every week.

first car buying guide

 

Alternatively, scammers might ask for a deposit (the oldest scam in the book) or send you more money, just so you can pay the shipping company. In this case, the shipping company is also the scammer himself, posing as an official company with a fake website – just like the explanation in the video above.

The seller will refuse the talk on the phone, as they are most likely located in Africa, Eastern Europe, or Asia. The most common reason scammers give for they not being able to talk is that they are located in a military base or are based at the sea (oceanographers), so phone conversations could happen very seldom.

How to avoid the Purchasing a Car Online scam:

The best way is to always purchase a vehicle locally, where you can examine it. Sure, you can look for the best car buying website, but is always recommended to meet face to face. Buying a used car from a dealer might work as well, but always look locally where to buy used cars with no fear of being scammed.

Ask your friends about referrals when purchasing a car. There are many criminals online who are just looking for victims to pay in advance, whether is via a fake “Amazon Fulfilment Centre” or through a third-party bogus company. Ignore ads such as “Best Car Buying Website Right Here”, which falsely may redirect to where to buy used cars.

Consider reading a used car buying guide, they are available online, on forums, and other how-to websites. Tips on buying a used car could also be found on YouTube.

Report a scammer in the Comments section below. Last but not least, use only legitimate escrow services instead of fake ‘Amazon fulfillment center’ look-alikes.

Meanwhile, be aware of other car-related scams, such as the Parking Lot Scam or the AC Di Milano Jackets.

 

How to report the Purchasing a Car Online scam:

Make your family and friends aware of this scam by sharing it on social media using the buttons provided. You can also officially report the scammers to the Federal Trade Commission using the link below:

Report Scammers To The FTC Here

 

How to protect yourself more:

If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. You’ll receive periodical emails and we promise not to spam. Last but not least, use the Comments section below to expose other scammers.


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Petra

Beware of this guy posting a fake Lexus online. Instead of Amazon Fulfillment Centre as featured in the article he uses the name "eBay Motors", claiming to be the real deal. Hello, First of all I want to thank you for your interest in my 2008 Lexus IS250. Engine: 2.5L V6. The car has been extremely well maintained with a full service history, it only has 74,733 miles! Transmission is automatic. The vehicle has all of its original floor mats, all books, complete set of tools and keys. Everything works in the car lights, gauges, radio, windows, locks, a/c blows… Read more »

Ashley

Be ware of this person. Also uses "eBay Motors" Hello , First of all I want to thank you for your interest in my 2007 Honda CR-V EX 2.4L, 4cyl. The car has been extremely well maintained with a full service history, it only has 52,758 miles! Transmission is automatic. The vehicle has all of its original floor mats, all books, complete set of tools and keys. Everything works in the car lights, gauges, radio, windows, locks, a/c blows ice cold, etc. It has no leaks or drips and does not smoke at all, slightly used in 100% working and… Read more »

Tami

I cannot believe that this scam is so common. I lost 2000 in this scam and I was told by the police that I will probably not get it back. My ordeal started on Craigslist but went to the eBay Motors website. I was really shocked when I learned that the MoneyGram I sent to the scammers could not be traced.

Fred Johnson

I saw a Toyota 2011 listed at $4,000. I did want to buy it figured the person just didn’t know what price to ask, or put wrong price on accident. I was trying to help by telling "her" your inbox is going to fill up in 10 minutes if you don’t change the price. Trying to help the person. "She" goes by Sgt. Sandra Morgan
USMC ANG 116 AMXS

What can happen now that I have been scammed it appears on craigslist. Can they hack my computer?

https://modesto.craigslist.org/cto/5912136497.html

https://modesto.craigslist.org/cto/5912136497.html

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Nicole

Got the same message at 4am today (below). Was looking for a mid sized suv for the new england weather. Hello , First of all I want to thank you for your interest in my 2007 Honda CR-V EX 2.4L, 4cyl. The car has been extremely well maintained with a full service history, it only has 52,758 miles! Transmission is automatic. The vehicle has all of its original floor mats, all books, complete set of tools and keys. Everything works in the car lights, gauges, radio, windows, locks, a/c blows ice cold, etc. It has no leaks or drips and… Read more »

Savannah

Thank you guys for posting and passing on this information. . I had a feeling something wasn’t right and I’m so glad i looked into it Because all i did was Google Sgt Diane Barrow and this popped up right away. Just goes to show if it seems too good to be true, it probably is. Thanks again Ashley for copying the email because they are still using the exact one and still trying to scam innocent people. So sad I’m disgusted

Mrs. Gwen W. Rippy

I had a phone call telling me I had won a 2016 Blue BMW 4-door. ALL I had to do was PAY the TAXES for 1/2 the delivery cost. I was also told it was from THE LOTTERY. I DID call the LOTTERY people the next morning. The lady that called me was persistent in all her information, BUT I DID LISTEN TO ALL HER INFORMATION. The LOTTERY will NOT call you; the TAXES are taken WHEN you take your winning TICKET to the lottery company for redemption. SHE called back about 3 times to make a DEAL regarding the… Read more »

Janis

My 16 yo child who is very excited to be buying the first car fell for this hook line and sinker. Gave them full name and address and all. Now what do I do? I found out after the fact..

Shannon

From February 9th Boston Craigslist Ad: Hello , First of all I want to thank you for your interest in my 2007 Honda CR-V EX 2.4L, 4cyl. The car has been extremely well maintained with a full service history, it only has 65,158 miles! Transmission is automatic. The vehicle has all of its original floor mats, all books, complete set of tools and keys. Everything works in the car lights, gauges, radio, windows, locks, a/c blows ice cold, etc. It has no leaks or drips and does not smoke at all, slightly used in 100% working and looking conditions with… Read more »

Michael Wright

My girlfriend was recently involved in a car scam off Craigslist she paid the money and everything can you please help her PLEASE

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