Real or Phantom Offers says Carol

Posted Wednesday, August 17, 2011
by Carol Odell

Are you thinking about buying a used vehicle and have been perusing the internet looking for one? Before you do anything more about the purchase, read this blog.

The FBI National Press Office sent out a warning August 15, 2011 to be careful so you are not victimized by fraudulent vehicle sales and false claims of vehicle protection programs (VPP). Criminals are “selling” vehicles they do not own.

The hook is they are “selling” the vehicle below book value because they are moving due to work. Of course, since they are moving they can’t meet with the potential buyer. The FBI says, “The criminal instructs the victim to send full or partial payment to a third-party agent via a wire transfer payment service and to fax the payment receipt to the seller as proof of payment.”

You are probably already of ahead of me --- the criminal gets the money and the victim never sees the vehicle.

Another criminal ploy is to promise eBay Motors VPP coverage. The VPP is not applicable to transactions that originate outside of eBay Motors, and it prohibits wire-transfer payments. So, if you are promised VPP coverage outside eBay Motors, you know there is a problem.

The FBI says there is a clever new twist. Criminals provide live chat through email correspondence. They answer your questions about the phantom vehicle. In other words, they tell you what you want to hear.

The FBI provides the following “red flags” when buying a vehicle online:

  • Seller is moving transaction from one platform to another, such as Craigslist to eBay Motors.
  • Seller pushes to close the transaction and asks for payment by wire.
  • Seller will not meet you in person or let you see the vehicle. Remember, you always need to have a used car checked by a reputable mechanic before making an offer.
  • Seller says he has moved due to work and was unable to take the vehicle with him.
  • Seller says he needs to sell now so the vehicle is listed below book value.
Keep away from the phantom vehicles. Know what you are buying and who you are buying it from.

What experiences have you had purchasing a car online?

Comments

My mother called about a car she saw in the local Thrifty Nickel. The seller is in Illinois. The car is listed way under book. The seller is wanting to sell it because he has cancer. He wants her to transfer the money to him via google finance. Here are the terms he emailed her. Here are the transaction steps ( please read carefully ): 1. Buyer and Seller Agree to Terms: Both parties agree to terms of the transaction, which includes: pics and description of the merchandise ( which I've sent you ), sale price ($5,700 ), number of days for the Buyer's inspection (3 days from delivery date). Pre-payment and Balance payment. ( Pre-payment = $2,500.00 Balance Payment = $3,200.00 ) 2. Buyer Pays a Refundable Pre-Payment ( $2,500.00 ) : The Buyer submits a Refundable Pre-payment to Google! Finance®. When pre-payment is received, it will be verified and secured into a non-interest bearing trust account. ( Please make sure you have the money to pay the pre-payment ) 3. Seller Ships Merchandise Upon payment verification: the Seller is authorized to ship merchandise and submit tracking information in the next 24hrs. The Seller and Buyer must Agree who pays the shipping fees but the shipping fees will not be included in the transaction and will not be refunded Shipping Agreement: Free delivery within 500 miles radius, if the Buyer's shipping address is not located in the 500 miles radius, the Buyer will have to pay for the extra miles; payment will be made C.O.D. cash-on-delivery. The Seller is responsible for return shipping fees ( see 5.b) and 5.b)* ) 4. Google! Finance® tracks the shipped merchandise and verifies it was delivered: the Google! Finance® Representative will contact the Buyer 24 Hrs before delivery in order to setup delivery date/time. The inspection period will not begin until the Google! Finance® Representative has confirmed delivery of the merchandise. 5. Buyer Accepts/Rejects the merchandise: the Buyer has a set number of days (3 days from delivery date) for an inspection and the option to accept or reject the merchandise. 5.a) If the Buyer Accepts the merchandise, the Google! Finance® Representative will contact the Buyer when the Inspection Period ends. If the Buyer decides to accept the item The Buyer must pay the remaining balance ( $3,200 ). And the title transfer will take place. 5.b) If the Buyer rejects the merchandise, the merchandise*/Pre-payment** will be returned to the Seller/Buyer * The Seller is responsible for return shipping fees. ** Buyer will be refunded ( full refund = $2,500.00 ) using the same method as Buyer paid. If you want to buy the car reply with your complete name, address and shipping address in your next email and we can move forward with this deal His email address is dd567b1@gmail.com and name is George Kimbrell. She is going to try to set up a time to see it first. Have a feeling she won't be hearing back from him.
Comment By Paula Diaz At 8/18/2011 10:07 PM

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