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newme View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote newme Quote  Post ReplyReply Direct Link To This Post Topic: Is this a scam?
    Posted: 19 July 2011 at 8:54am
Hi

We are selling a car on sella at the mo.

I got this email from a potential buyer:

Hi,
I am willing to buy your vehicle as the condition suits my need,so i will want you to contact me with your final price and email where exactly the vehicle is situated?,

Payment will be by NZ bank deposit.

I replied with the price ($11000) and our location, and then 5 mins later got this reply:

Thanks for your mail and confirmation,the price and condition of the
car is ok by me,i am currently in Scotland and i am
shipping the car to Australia and i will arrange all shipment without
you spending a dime or stress you up on this,also the shipping company
will only pick up your car when you confirm to them that you have
received your car money from me,and due to my current location i am
unable to view the car but have to trust your word about the
condition.


Also,the only form of payment i can make for now is bank transfer and
i will be making the payment through bank transfer.please let me know
if that is ok by you so we can proceed and complete this transaction
asap,

Please Note: You will receive your car payment before any pick up process.

I hope to hear from you soon,


It kind of seems a bit suspicious to me. Could it be a scam? Or if we get the money and ownership transferred, is there any risk that we could be caught out?
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AngieBabe View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote AngieBabe Quote  Post ReplyReply Direct Link To This Post Posted: 19 July 2011 at 8:57am
YES YES YES!!!!! SCAM!!!

I had a very similar thing when I was selling my car on Trade Me; TM were actually aware of it and contacted me not long after I got the message, telling me to ignore it.
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newme View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote newme Quote  Post ReplyReply Direct Link To This Post Posted: 19 July 2011 at 9:00am
Thanks! Thought it sounded very strange.
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MamaT View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote MamaT Quote  Post ReplyReply Direct Link To This Post Posted: 19 July 2011 at 9:13am
Haha yeah seems really dodge. Why would you buy a car when your in Scotland and have it shipped to Australia?? I can only see someone going to that trouble if it were a rare or collector car. Sneaky
 
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busymum View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote busymum Quote  Post ReplyReply Direct Link To This Post Posted: 19 July 2011 at 9:34am
Definitely a scam, TM is not open to overseas people so ignore him. Was his name abolas19 perchance?
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freckle View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote freckle Quote  Post ReplyReply Direct Link To This Post Posted: 19 July 2011 at 9:34am
how does the scam work? is it to get your bank details?
mum to 3 lovely girls :D
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Nothing View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Nothing Quote  Post ReplyReply Direct Link To This Post Posted: 19 July 2011 at 9:53am
Google the e-mail and it will probably come up with HEAPS of scam warnings about that e-mail address.

Yes they get you to send ID or send money through western union.

Always google the e-mail, name and phone numbers to see if anything dodge comes up. I had nigerian scammers trying to offer me houses to rent without me looking at them!

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newmama View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote newmama Quote  Post ReplyReply Direct Link To This Post Posted: 19 July 2011 at 10:01am
what they do is transfer the amount to you but do extra and then ask you to deposit the extra amount back into there account then the payment they originally made bounces and then you are out of the money they paid "extra"

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GuestGuest View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote GuestGuest Quote  Post ReplyReply Direct Link To This Post Posted: 19 July 2011 at 10:12am
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Isabella View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Isabella Quote  Post ReplyReply Direct Link To This Post Posted: 19 July 2011 at 3:09pm
A bit much over-emphasis on the "you will receive money before you ship the car"... Hehe the cheeky buggers..
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Hayz001 View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Hayz001 Quote  Post ReplyReply Direct Link To This Post Posted: 19 July 2011 at 9:20pm
Farrah on Teen Mom (haha how sad are my references) got scammed in exactly the same way! Lucky you were on to it enough to ask the question in the first place. good luck selling the car (legitimately of course!)
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SarSar View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote SarSar Quote  Post ReplyReply Direct Link To This Post Posted: 20 July 2011 at 2:49pm
Good work asking here, this one is definitely one of the more sneaky ones
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