Fraudsters Target Online Car Sales
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The history of GM, the world's largest automaker, saw it's beginning in 1908. The company was founded by William Durant in the year 1902. The shrewd businessman that he was, Durant realized that the future lay with cars and not carriages .....
There is a growing car shipping scam on the internet which has been targeting sellers of cars, boats, motorbikes and other single high value items, even horses !
We first came across this in January when we were approached by a car dealer in Australia who had been directed to a website purporting to be 1st Move International's car shipping site.
Car Shipping Scam: The hook
Fraudsters had copied aspects of our site and were advising potential victims that they would buy their vehicle and ship it via their approved shippers, pointing the victim to this so called shipping site which they had published themselves.
Once the seller had been "hooked" the fraudster then sends a cheque to the seller for the cost of the vehicle and, very kindly, includes in this payment the costs for shipping the vehicle overseas.
Car Shipping Scam: The Con.
Say the car is being sold for - 4000.00 and the shipping costs are ?1000.00, you, the seller, get a nice little cheque for - 5000.00 which you duly bank. The bank may even advise you that the funds are in your account, cleared and safe.
Car Shipping Scam: The Sting.
So you've got your LED or Neon interior car lights, but you're now a bit confused
as to where all the car interior neon lights and wires go?" Well fear not, we'll
show .....
Within a few days you will be asked to send a slice of this money to the shipping agent in order to pay for the shipping. ( the shipping costs of ?1000.00)
You are requested to send this money by Moneygram which you do as you have been paid.. This Moneygram is untraceable and cashed immediately.
Meanwhile your bank tells you 10 days later that the original cheque has bounced and promptly takes the money out of your account.
On which side of the road do you drive? Depends if you're a Brit or an American.
If we go back far enough, some two thousand years ago, to the time when the Romans occupied Britain, we'll find a clue about driving habits back then. .....
You have just been conned. For - 1000.00 !
Good advice.
Always, always, get your bank to confirm, in writing, that funds have cleared, are available for use and cannot be taken back from your account. Be cautious of overcomplicated transactions involving shipping agents, business partners, middle men and so on, all designed to leave you seriously out of pocket, and the crooks with your cash.
As with all online transactions please check the credentials of who are you are dealing with. If it sounds to good to be true, then it normally is.
American automakers sometimes get the brunt of the criticism for producing models that are ugly, useless, or even downright dangerous. Ford has had its share .....
UK shipping companies, or Freight Forwarders, belong to the British International Freight Association (BIFA). You can check their site here: www.bifa.org. Better still why not call the shipping agent personally and check them out. They do a good job and will be happy to help and advise on all things shipping.
This article has been written by Jim Limerick, managing director of 1st Move International Removals (www.shipit.co.uk) and Autoshippers UK (www.autoshippers.co.uk).
Members of the British International Freight Association., Membership Number 1884
1st Move International Ltd.
International House
Chittening Estate
Avonmouth
Bristol BS11 OYB
Tel 0117 9828123
Fax: 0117 9822229
Email jim@shipit.co.uk