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Aug 24th, 2023
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Joined: Aug 2011
Posts: 7,553 Likes: 88
Talk Morgan Guru
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OP
Talk Morgan Guru
Joined: Aug 2011
Posts: 7,553 Likes: 88 |
If anyone is thinking of selling a car privately, be aware of the following scam that has been tried recently.
Example: You advertise your car for sale at, say, £40,000.
You receive a call from someone saying that it is just what he wants.
Asks you a few questions and says he’ll buy it.
He claims to be from a company and the funds will show the company name eg BB Finance on your account statement,
He asks you for your name, bank details and as much information about you, as he thinks he can get, without raising too much suspicion.
He’ll tell you that he’ll deposit the funds *in a few days* and arrange for a collection company to collect the car, once you’re happy that the funds are in your account.
You check your account and find the full amount is in your account.
WARNING! THE FUNDS ARE A LOAN THAT HE HAS APPLIED FOR IN YOUR NAME !
It’s known in the trade as a bounce back.
Bud
4/4 - Stanley
Last edited by Budster; 16/07/20 11:12 AM. Reason: *in a few days* added
Bud
4/4 "Stanley"
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Joined: Nov 2017
Posts: 697 Likes: 7
Talk Morgan Regular
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Talk Morgan Regular
Joined: Nov 2017
Posts: 697 Likes: 7 |
Budster. Thanks for flagging it. It makes it a difficult one to spot if the funds go into your account. I know even buying though dealers can be an issue. A friend bought a Ducati through the Colchester dealership who then had their email hacked. He received a mail asking for a deposit which he sent. You can guess the rest.
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Joined: Mar 2017
Posts: 2,222 Likes: 20
Talk Morgan Expert
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Talk Morgan Expert
Joined: Mar 2017
Posts: 2,222 Likes: 20 |
Be amazed if they agree a loan that quick! ....but noted
Craig Jezz
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Joined: Dec 2015
Posts: 913 Likes: 10
Talk Morgan Regular
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Talk Morgan Regular
Joined: Dec 2015
Posts: 913 Likes: 10 |
Thanks Budster for highlighting these low life scam scumbags.
ATB, Paul.
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Joined: Aug 2011
Posts: 7,553 Likes: 88
Talk Morgan Guru
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OP
Talk Morgan Guru
Joined: Aug 2011
Posts: 7,553 Likes: 88 |
Be amazed if they agree a loan that quick! ....but noted Craig. You’re correct. I double checked with my contact and amended the original post. Bud 4/4 - Stanley
Bud
4/4 "Stanley"
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Joined: Feb 2020
Posts: 2
New to Talk Morgan
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New to Talk Morgan
Joined: Feb 2020
Posts: 2 |
A near miss was posted by a car dealer on Youtube 3 days ago, see - https://www.youtube.com/watch?v=tPTnCp_FPp8. The way the story is told - and I see no reason to doubt it (he's either a very good actor or running on adrenalin) - the full balance was transferred to the seller's bank account within about 24hrs of first being contacted by the 'buyer'. This is definitely a scam to be aware of and the speed of the money transfer is not an indication of legitamacy. Andy
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Joined: Dec 2009
Posts: 35,776 Likes: 468
Tricky Dicky Member of the Inner Circle
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Tricky Dicky Member of the Inner Circle
Joined: Dec 2009
Posts: 35,776 Likes: 468 |
That is a nasty one Simon, thank you for bringing it to our attention, bar stewards.
2009 4/4 Henrietta
1999 Indigo Blue +8
2009 4/4 Sport Green prev
1993 Connaught Green +8 prev
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Joined: Jul 2007
Posts: 26,748 Likes: 419
Member of the Inner Circle
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Member of the Inner Circle
Joined: Jul 2007
Posts: 26,748 Likes: 419 |
JohnV6
2022 CX Plus Four
2025 MG ZS EV aka Trigger
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Joined: Aug 2017
Posts: 364 Likes: 6
Learner Plates Off!
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Learner Plates Off!
Joined: Aug 2017
Posts: 364 Likes: 6 |
Thanks so much for the info, much appreciated
Regards
Geof
70th Anniversary 4/4 (Duratec 1.8), model 1995
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Joined: Aug 2013
Posts: 15,794 Likes: 14
Formerly known as Aldermog Member of the Inner Circle
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Formerly known as Aldermog Member of the Inner Circle
Joined: Aug 2013
Posts: 15,794 Likes: 14 |
It is war out there, and all is fair in love and war.
Peter,
66, 2016 Porsche Boxster S
No longer driving Tarka, the 2014 Plus 8...
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