by bigdaddy3
Sun Feb 12, 2012 7:28 am
Hello
Im currently selling my car and have been contacted by a scammer (its very obvious) who wants to purchase and use an agent to pick it up.
Basically the car im selling, the day before he contacted me blew an oil ring or head gasket and the car is now worth half the value, but i hadnt updated the for sale add online yet.
With the usual no haggling etc i want to give this a shot.
He said he would do direct deposit or paypal. Would I be able to open a new account with a new bank. He sends the money to it, I withdraw it asap and then close the bank account a minute after i withdraw it?
I will NOT even give him a time or place to pick up the car until the funds have been cleared and cash is in my hands. Also he said that "when the fund clears in your account, then sign the paperwork and pickup"
Will this work?
Are there ways they get around this?
Am I allowed to open an account then close it so soon after taking money out?
Can they still take money back from me after i close the account?
Im currently selling my car and have been contacted by a scammer (its very obvious) who wants to purchase and use an agent to pick it up.
Basically the car im selling, the day before he contacted me blew an oil ring or head gasket and the car is now worth half the value, but i hadnt updated the for sale add online yet.
With the usual no haggling etc i want to give this a shot.
He said he would do direct deposit or paypal. Would I be able to open a new account with a new bank. He sends the money to it, I withdraw it asap and then close the bank account a minute after i withdraw it?
I will NOT even give him a time or place to pick up the car until the funds have been cleared and cash is in my hands. Also he said that "when the fund clears in your account, then sign the paperwork and pickup"
Will this work?
Are there ways they get around this?
Am I allowed to open an account then close it so soon after taking money out?
Can they still take money back from me after i close the account?