used car scam

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Overland Park police warn of online car-selling scam:

Police in Overland Park, Kansas are warning their residents of type of used car scam that is taking place on craigslist.

How it works is that a person buys a car from a private seller saying they were just in an accident and have an insurance check to pay for the car. The check turns out to be a forgery so the victim is swindled out of their car. Then the scam artists sell the stolen car on craigslist.

I lost a car in a flood once. The check from the insurance company was made out to me and the bank that held the loan on my car. If a buyer approached me with that kind of check or a check in the seller’s name I would not take that deal.

Don’t forget to enter to win your own CCL T-Shirt.

Craigslist crime post #1260
Scam post #187

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Scam uses El Paso address: Montana parking lot listed on Craigslist site, police say:

A scammer, supposedly from Scotland, is using the address of a parking lot in El Paso, Teaxs to defraud their victims out of money.

The scammer will post a used car for sale on craigslist and then e-mail potential victims a phony eBay document then would have them wire the scammer the money. Of course there is no car and the scammer runs off with the money.

He would use the El Paso address of 314 Montana as a shipping address and claimed that he is overseas and owns the property or that he is overseas with the military.

Again wiring and overseas should be two red flags to let you know that you’re probably being scammed.

Craigslist crime post #1250
Scam post #184

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Craiglist Scam Targets Used Car Customers:

The Nebraska State Patrol Auto Fraud Division is warning citizens that people in Nebraska have lost large sums of money to the used car scam from ads that are being posted on craigslist.

The scammers pose as out of state sellers and probably offer the car at a ridiculously low price and ask you to wire the money. Of course as you may expect the car doesn’t actually exist.

The Nebraska State Patrol reminds individuals, while there are many good, legitimate deals available via the internet, when it comes to big ticket items such as a motor vehicle, if you can’t see it, touch it, or drive it, you may not want to buy it.

Good advice.

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Scam Alert: Craigslist used-car scam strikes Treasure Valley:

This article from the Idaho Statesman notifies its reader base about the used car scam that has cropped up in their area.

It’s almost like the real estate scam. A barely used car is advertised for a bargain price and then the ‘seller’ asks to have the money wired to them. Then after you wire the money to them it turns out there’s no car and you’re out of money.

Anyway, the article contains the e-mail sent to the perspective buyer from the scammer…

First of all I want to thank you for your interest for my car. I sell it at this price ($2,890.00) because I have been divorced recently and I don’t have a driver license. Now the car is in my property. This car is in excellent working conditions, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title.

From the beginning you have to know that for the payment I request only secure pay, I prefer the payment to be done using eBay services. We will use a safe payment method because I am affiliated at eBay and I have a purchase protection account for $20,000.00 The final price that I want for this car is $2,890.00 including shipping and handling. If you are interested in buying it please provide me your full name and address so I can initiate the deal through eBay. I will wait your answer very soon.

Vanessa Ferguson

Notice the sob story? Scammers always have one trying to prey on your sympathies. And even though they mention eBay’s purchase protection account usually they direct you to a fake page that looks like eBay but isn’t. And now we also have a new fake scammer name in Vanessa Ferguson.

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