Buying a Used Car Part 2: Scams and Frauds

My search on Craigslist for a used car for sale from a private seller soon yielded some exciting results.  When I compared the listed cars to the appraisal value, they were selling for way under market value, by thousands of dollars.  According to the listings, these couple cars had low mileage, were about 6 or 7 years old, good brands, and had some nice features.  I wondered what was wrong with them.  Still, not wanting to pass up a possible good deal, I sent out emails asking for more information.  My number one question is the VIN #, by which you can purchase a vehicle history report through CarFax.com or AutoCheck.com.  AutoCheck’s unlimited subscription was cheaper than Carfax’s, so I went with them.  It was about $45. 

One woman emailed back, explaining that she was about to ship out to Afghanistan, and so needed to ship the car quickly.  She included a link to more information about the car, including a list of features, and the VIN.  But her though her listing had said the car was in Denver, her email said it was in Nevada.  And when I looked up the VIN, the Vehicle History Report gave some different information about the car, even some disturbing things like accidents or salvage titles.  She said she wanted to use Ebay’s Buyer Protection program to complete the transaction, so we would both be protected.  But Ebay doesn’t offer buyer protection unless the sale is done on Ebay.  How would that work?

Then I got another email about another car that was a great deal on Craigslist.  This email sounded way too similar.  He was about to ship out to Afghanistan also, but from North Dakota, and wanted the money to buy military stocks.  He would us a Military Shipping and Sales Service to protect our transaction, and ship the car to me free of charge.  I ran a Google search on his Military Shipping and Sales service.  I’ve played around with making a letter look like official letterhead.  If you can get a picture of the official symbols and match the fonts, you’re doing great.  Add in a link to the real organization, and the website is a pretty convincing fake.  There are a couple different websites that come up for US Military Shipping.  Both look real enough, but are pretty vague on how they work.  They link to a real US military site, at the bottom, claiming to be associated with them.  But they aren’t.  If you look at other Google entries, they are known frauds. 

So I went on Craigslist and flagged the second emailer’s listing as a fraud.  And then I emailed him, telling him that I wasn’t dumb and wouldn’t be sending money for a car that wasn’t real.  And then I emailed the first one, giving the benefit of the doubt and just telling her I wanted to complete a transaction locally because there are so many scams on Craigslist.  She wrote back!  As though desperate for me to purchase her car, she told me more, that it was all ready to be shipped and shipping had been paid because another buyer backed out last minute.  She told me “more” about how Ebay Buyer Protection would work, that it left no risk to me and she would have to deal with getting the car back if I changed my mind in the risk-free period.  Or if I wanted to do a transaction face to face I could go out to Nevada to pick up the (crated?) car myself. 

What pressure!  But the pushing made me more suspicious.  I did a Google search on her name.  She is supposedly a doctor and a Colonel, and yet there was no record of her online.  So I searched her division in the reserves and found an email from way back in June, with a different name, virtually identical to the second email she sent me.  She is listed as a fraud.  So I flagged her listing as well, and emailed her that I was not falling for her scam.  (She even used the same gmail address she had used in the past.  These crooks are lazy!)

Some of the fraud websites suggested we report these scams to the FTC.  So I went to their website and filed a complaint with all the information I had on each person – probably not enough to actually find the real people and convict them – and gave a summary of what had happened and what other action I had taken (flagging as “prohibited” on Craigslist). 

At the top of Craigslist I noticed alerts in red, that all offers to ship cars are fraudulent.  There are companies that ship cars, but it is not a good idea to do that via Craigslist, with strangers.  Nor should you wire any money for transactions.  As I continued my searches, I began to note likely scams in the listings (some used similar fonts on their vehicle images, had similar vehicle makes and years for way under value).  One big red flag is that they don’t put a phone number in the listing.  So I gave these people a chance.  I emailed asking for more information.  If they offered to ship the car, I flagged them on Craigslist and reported them to the FTC.  Afterwards apparently it scared the scammers off for a while. 

To God be all glory.

Below, for the purposes of anyone who happens to Google similar emails, is the text of every fraudulent email I received. 

Hello,
        First of all I would like to thank you for your interest in my car. This 2004 Nissan Maxima 3.5 SE Sedan with 72,765 miles runs and drives excellent. This car has been extremely well maintained with a full service history. It has no leaks or drips and does not smoke at all. I am the first owner of this car with a clear title free of encumbrances and liens. All regular maintenance was performed at an authorized garage.
I have dropped my price to $2,676 (purchase price), since this is an Urgent Sale! At the moment I'm stationed at Nevada Air National Guard from Reno/Tahoe IAP(ANGB), making final preparations before deploying to Afghanistan. If you're interested to conclude this purchase in a timely manner email me your name and shipping address to open a case with eBay's Buyer Protection Program and they will contact you to explain the entire procedure. The financial part will be managed by them, which means that you will have a 5 days inspection period before committing to buy the car.  In this way both, buyer and seller are 100% covered during the steps of this transaction.
For more details and pictures click on this link: https://sites.google.com/site/2004nissanmaxima35sesedan/
Hope to hear from you soon.
--
Col.(Dr.) Michelle Branning
Reno/Tahoe IAP(ANGB)
Nevada Air National Guard
152nd Airlift Wing

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Good afternoon,
      The car is already at the shipping company, crated and ready to go from Reno, NV. So you can either come pick it up yourself today or I can take care of the shipping for you. I had another customer who said it will buy and after I made all the necessary arrangements in advance and paid for all shipping & handling fees, changed his mind because didn't have all the money. This is why I need to ship it since all transportation charges have already been paid by me. Shipping may take anywhere between 4 to 6 business days depending on the destination. All documents you need for ownership, title, manuals and bill of sale will be provided along with the car.
As I know that my current situation is pretty special I want the deal closed only through eBay's Buyer Protection Program. They will keep your money into a protection account until you get the car and will release it to me ONLY AFTER inspection period is over and you agree to keep the car. So, this is not a blind transaction, you can physically see the car before committing to buy and to eliminate any concerns you will have 5 days to inspect the car. If you decide not to keep it eBay will refund you the money, no questions asked, and shipping back will be my concern. I think this is more than fair for both of us.
I'll start the official procedure, and eBay will contact us about this in less than 24 hrs.
If you are interested in buying it just mail me back with:
- Your Full Name - Required by eBay (You'll receive important guidelines + instructions from them);
- Your Shipping Address and Phone Number - Required by the Shipping company (They will call you with delivery/pickup instructions 1 day ahead so you can communicate what time schedule work best for you to receive the car).
Again I want to point out that because I am going to Afghanistan this sale is my top priority and I am after a fast transaction, with no delays. That is why I decided to lower the price, to avoid wasting time with negotiations and find a buyer as soon as possible.
Thanks, hope to do business with you soon!
--
Col.(Dr.) Michelle Branning
Reno/Tahoe IAP(ANGB)
Nevada Air National Guard
152nd Airlift Wing

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Hello,
This 2004 Toyota Camry XLE V6 AUTOMATIC with 54710 Miles has a clear title. The general condition is excellent with no cosmetic complaints really worth comment. Both remote keys are present and are in working order,no electrical issues.
Everything  work perfect!
Price was reduced to $2700 (URGENT SALE) as I need to sell it in 2 weeks because I will leave with other troops in Afganistan and now US Army give us the chance to
buy some shares at BNSF RAILWAY.Co at half price and for this reason I need a fast transaction .
In order to sell my car, I will use US Army Shopping Service. This service was made only for US ARMY members to helps US Army memebrs to sell goods online !
So we can close the deal by US Army Shopping Service you must send the money to our Financial Department and after that the logistics department will shipp you the car and all the sale documents!
If you're really interested in buying my car, make sure that you really have the cash available!
At the moment I'm stationed in our US Military AFB in NORTH DAKOTA making final preparations before deploying to Afganistan with the U.S. Convoy !
The car is already at our Military Logistic Department in our military base in NORTH DAKOTA , crated and ready to go.
The shipping is free because all the US Army members have 1 free delivery per year anywhere in US !
If you have any questions or if you want to buy my car just let me now and I will get back to you with more details about this transaction that will be done by US ARMY SHOPPING SERVICE !
I wish prefert to talck all the transaction details by the phone but right now I`m in a military base, getting ready for Afganistan and for this reason I will not have access to the phone for the next 2 weeks !
PICTURS ARE AVAILABLE IF YOU WANT ! JUST TELL ME AND I WILL SEND YOU THE PICS !

I'm waiting your answer !

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Hi again,

I have received your email regarding the 2003 Nissan Maxima SE with only 44,000 miles.
The car is in perfect condition,with no scratches on it,no damage, clear title.
The price for the car is $2,850 with shipping included.The car was my husband`s as he loved it very much, but he did not enjoy it as he died in a IRAQ 3 month ago. It brings very bad memories to me, I want to get rid of it.
The buyer will receive the car with all papers and receipts that he needs to register it to his name.
Shipping will be done whit DAS and it will take no more then 2-3 days. I have a friend there who will manage me a low price shipping and I assumed that it is my duty to pay for shipping it.It will be delivered directly to your address.Anyway, I have to let you know that I want a fast deal so if you are really interested in buying it,please reply with the following information's:
-Your full name;
-Your shipping address.(street,city,state,zip code)
The transaction will close only through eBay so we both will be protected.
I want eBay because as they are the biggest company on the Internet I think that we can close this deal fast and safe for both of us. Also I am not very familiar with the Internet transactions and eBay is the only one I know.I will look for your email,so that we can move forward with this deal!
Let me know.
Regards,
   
Amanda