by JTBlack
Tue May 01, 2012 11:48 am
Dear board ,
My first post on what i can describe as a most usefull forum.
Would you guys with more experience be able to recignize potential signs of this being a scam ?
I can do with you help and advice on this matter.
Thanks for your time reading.
Scenario is i want to buy a car on Friday-Ad.co.uk
Its advertised as second hand the price is around 4K and seems cheaper then usual for its year and milieage about 1.5K cheaper then same models on the market.
This is the correspondence sent once a day from the seller for a period of 2 days :
" Hello,
I apologize for the delay, I'm in the military and that's why I couldn't reply in time. I don't have access to a phone, so we will communicate through e-mails. Anyway, thank you for your interest in buying my car.Full service history. HPI clear. Mot and Tax till Dec 2012.. I was deployed yesterday in Gibraltar and I think I'll stay here for a while that's why I'm selling it so cheap. I intend to buy a new car when I'll get back home. I will use a third part to sell this car (PayPal or Escrow.com). Let me know if you are interested in a purchase.
Thanks, David "
The second email is this :
"Hi again and sorry for the delay,
Before leaving I had prearranged shipping and the payment with PayPal (the most secure way to pay and get paid) so my presence isn't necessary(The car is at our Northwood Headquarters, Hertfordshire HA6). The Logistic Department will deliver the car to your home. The price includes all the shipping costs and insurance, so you won't have to pay any extra charges. Since I work with the Army the delivery process is not an issue, I'll have the car shipped at your home address in maximum 2 days.
Here is what I suggest: we will use PayPal services, you'll make the payment in an PayPal managed account trust fund ( they'll hold the money until you'll receive the car ), I will send the car over( the car will be delivered with the owner's manual, service records, and of course the bill of sale authorized and signed by me),I will offer a 5 day period from the day you'll receive the car , you can inspect it, take it to a mechanic to check it out, drive it and then if you decided to keep it, you'll confirm to PayPal the sale and they will send the payment to me. If, by any reason, you will not be satisfied with it ( even though I can assure you that it is exactly as described), you can return it at my expense for a full refund of your money, no questions asked .Please note, that the return of my car will be made, only after you will get your deposit back. I think this is more than fair for the both of us.
The payment is refundable, and is just a security measure, to make sure that the buyer is serious, and that I am not going to ship the car, and loose time and money. Your payment is 100% covered, because I have open a Trust Account with PayPal and if something goes wrong, you will get a full refund from my account. If you are interested to go ahead with the deal, please reply with your full name, phone # and shipping address so I can ask PayPal to open a case! After, they will contact you explaining all the details regarding the payment.
I'm looking forward to hear from you.
David "
Can you guys let me know your opinion on what he is sugesting?
I dont feel its right somehow a gut feeling ...tells me its a scam...
On a side note i wont buy a car without seeing 1st.
Regards
My first post on what i can describe as a most usefull forum.
Would you guys with more experience be able to recignize potential signs of this being a scam ?
I can do with you help and advice on this matter.
Thanks for your time reading.
Scenario is i want to buy a car on Friday-Ad.co.uk
Its advertised as second hand the price is around 4K and seems cheaper then usual for its year and milieage about 1.5K cheaper then same models on the market.
This is the correspondence sent once a day from the seller for a period of 2 days :
" Hello,
I apologize for the delay, I'm in the military and that's why I couldn't reply in time. I don't have access to a phone, so we will communicate through e-mails. Anyway, thank you for your interest in buying my car.Full service history. HPI clear. Mot and Tax till Dec 2012.. I was deployed yesterday in Gibraltar and I think I'll stay here for a while that's why I'm selling it so cheap. I intend to buy a new car when I'll get back home. I will use a third part to sell this car (PayPal or Escrow.com). Let me know if you are interested in a purchase.
Thanks, David "
The second email is this :
"Hi again and sorry for the delay,
Before leaving I had prearranged shipping and the payment with PayPal (the most secure way to pay and get paid) so my presence isn't necessary(The car is at our Northwood Headquarters, Hertfordshire HA6). The Logistic Department will deliver the car to your home. The price includes all the shipping costs and insurance, so you won't have to pay any extra charges. Since I work with the Army the delivery process is not an issue, I'll have the car shipped at your home address in maximum 2 days.
Here is what I suggest: we will use PayPal services, you'll make the payment in an PayPal managed account trust fund ( they'll hold the money until you'll receive the car ), I will send the car over( the car will be delivered with the owner's manual, service records, and of course the bill of sale authorized and signed by me),I will offer a 5 day period from the day you'll receive the car , you can inspect it, take it to a mechanic to check it out, drive it and then if you decided to keep it, you'll confirm to PayPal the sale and they will send the payment to me. If, by any reason, you will not be satisfied with it ( even though I can assure you that it is exactly as described), you can return it at my expense for a full refund of your money, no questions asked .Please note, that the return of my car will be made, only after you will get your deposit back. I think this is more than fair for the both of us.
The payment is refundable, and is just a security measure, to make sure that the buyer is serious, and that I am not going to ship the car, and loose time and money. Your payment is 100% covered, because I have open a Trust Account with PayPal and if something goes wrong, you will get a full refund from my account. If you are interested to go ahead with the deal, please reply with your full name, phone # and shipping address so I can ask PayPal to open a case! After, they will contact you explaining all the details regarding the payment.
I'm looking forward to hear from you.
David "
Can you guys let me know your opinion on what he is sugesting?
I dont feel its right somehow a gut feeling ...tells me its a scam...
On a side note i wont buy a car without seeing 1st.
Regards