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http://www.personalmoney.ru/

Updated: 06/29/2018 2271

Fraud when selling a car: how to avoid a kidnap and scam

Good day dear readers of my autoblog!

Today's communication with you will shed God's light on such far from charitable ways of earning money as fraud when selling a car. I will try to sort through the main schemes through which it is possible not to deceive the buyer more widely, but to deceive the seller when buying vehicles from him in the secondary car market. And you will learn how to avoid a clever scam and not lose a coil of nerves, experiencing its consequences.

Do you think it is easy to deceive a person? To this you will say that if he is a goof, then quite yes to himself.

At such self-confidence, many serious and adequate “not suckers” who were seriously deceived in auto deals would only sigh sadly, remembering how, being in full vigilance, they suddenly found themselves in the unenviable position of an abandoned patient.

Do you think you can be easily deceived if you show maximum attention and are completely on your guard? Most of this can self-confidently smirk.

But I will offer you a simple and fun test: go up to a group of gypsies of a fortune-telling appearance and offer them your favorite job - try to swindle you for triple bonuses from, say, the standard 100 "evaporating" rubles with a successful outcome.

Not every “craftswoman” will undertake this, but there will definitely be a “pro” in the group, and you will be surprised to learn incredible things about yourself. For 300-400 rubles they will clearly demonstrate to you that human attention is, after all, a quite tangible substance with which knowledgeable person can do many miracles. And mind you, I haven’t sent you to a professional circus conjurer yet, for humane reasons.

Large effective car fraud schemes for distributing car dealers are created for sure, that not by gypsies, but by smart and educated people, only completely devoid of honesty. Moreover, both in the legal and in the criminal field - this should be specially hacked somewhere in order not to harbor illusions about offices, ties and a pile of legal documentation.

Such schemes go through the whole full-fledged development process: concept, working model, running in polygon and field conditions, fine-tuning, working version. It is necessary to treat such "masterpieces" of the evil human genius with all seriousness, remembering that it is on self-confident idiots that the stake is made here in the first place.

And with less large-scale, but no less unpleasant all sorts of “wild” divorces, you may already have managed to get acquainted in one way or another and you can distinguish between some of their types.

In this article, I tried to summarize the information I know about car fraud in relation to people who sell cars and at the same time once again save you, dear motorists, from the risk of different suits of kidkov, divorces and hits.

First, let's clarify for ourselves who the scammers and swindlers are and whether there is a difference between them. Oddly enough, but according to all sorts of abstruse dictionaries and definitions, I did not find the exact semantic distinction between these two terms, although it is absolutely obvious.

The difference between these two concepts lies in the degree of their conflict with the legal field established in any territory. As I literally put it! To put it another way, then:

• Fraud is a direct and "honest" criminal offence;
• Swindle is a type of fraud that uses loopholes and imperfections of the law for dishonorable purposes without breaking it.

You and I, as potential victims (“pah-pah”), will have little difference who cheated us for a round sum - a decent-looking office with a legal certificate and a roof in power, or an unknown rogue with honest eyes and five convictions.

But despite the differences among themselves "by suit" and swindlers and swindlers, and even gypsies with magicians use the same human properties for their needs. In fact, there are a lot of properties, circumstances and opportunities on which deceivers profit. But I will honorably list only those that most often help car crooks to cash in:

• Greed;
• self-confidence;
• Irresponsibility.

Greed is the main battle horse of scammers and swindlers. The calculation here is very simple: the victim is given hope for some kind of freebie, then hope is cleverly translated into confidence when a person loses the remnants of caution, and the trick is in the bag.

Self-confidence requires a more masterful approach, when the victim is insidiously ceded to the much-loved role of the “tough butt” by many and forced to perceive the urges of the crooks as their own. A person throughout the transaction can be piously sure that it is he who breeds shady fools. Until the very end, when he is convinced of the opposite.

Irresponsibility is the domain of the most low-skilled breeders. This indestructible hope of ours that “maybe everything will grow together” has been feeding many swindlers, probably since the beginning of time, because human stupidity is eternal, as someone out there said from some great people of this world.

Sellers and buyers: risk groups

Of course, dear readers, it is clear to the goat that the comparative risks of auto dealers and their buyers are not the same. Buyers are cheated much more often, but car owners also have their own “pluses”.

Firstly, they are rarely swindled in a small way. They are mostly “lucky” for big money, because most often the object of fraud is either a large amount of money received from the buyer, or the car itself.

Secondly, the trader has an unfavorable starting position from the point of view of security. Putting the car up for auction is many times more open than the buyer. After all, it is not he who chooses his clients for an auto deal, but they choose him. And not buyers, but scammers or even robbers can choose. Basically, they do just that, using the resources of auto-ads and forums as a "site-gunner".

And thirdly, according to criminal statistics, car owners are much more likely to become victims of physical violence.

Below I have given the general features of car scammers "working" for sellers:

• Very often swindlers play the role of wealthy and sybaritic men, who are little touched by "ant" affairs, whose time is precious and it is imprudent disrespect to waste it on all sorts of base suspicions on the part of the seller;
• It also happens that swindlers appear in the amusing role of rich idiots, knowingly agreeing to everything, squeamish about bargaining and careful inspection;
• There is also a variant of a hurried, troubled, slacker, crushed by the office and his wife, ready to “take the word” of an honest person, but just don’t be late for work, otherwise he will be kicked out by a furious boss and cute kids (photo attached) will remain hungry.

Fraud: traps for the seller

So, let's get directly into the "scientific preparation" of the varieties of scams and fraud against used car dealers.

Let's start with high technology: mobile telephony and internet banking.

Gain control of a bank account

A joyful “buyer” calls the seller and informs him that his car is exactly what he has been looking for in all the forums for so long and could not find it. From happiness, the seeker of “what you need” forgets to bargain and agrees to immediately pay the money, for which he offers to put a quick deposit on the phone in order to stake out iron horse behind you.

Money, usually a small amount, immediately falls into the account of a no less joyful owner, causing a warm wave of trust in people and global conclusions that “there are decent and not greedy people in the world”, etc. Further, “decent and not greedy" asks to give him card details for the transfer of a large deposit. Usually they ask for a card number, the timing of its issuance / closing, full name. and CVV code on the back.

Some time passes, long enough for the victim to begin to show excitement. The “buyer” calls again and the fire of all the bureaucrats in the world reports that in his bank branch they asked for confirmation to transfer a large amount to a private person. Therefore, now an SMS should come with a code that needs to be dictated.

SMS comes, the owner of the car dictates it and waits for the receipt of money. Instead, everything that was there disappears from the card, and if the card is a credit card, then what was not there - a considerable debt is formed.

The whole point of this scam is that in many online markets they accept payment without SMS confirmation. For this, that negotiable SiViVi code from the card is used. An attacker, using your data and SMS, performed a password recovery right in front of your nose, and then paid with your funds for any expensive purchases or services on foreign sites.

Similarly, money can be extracted from you in many other cases not related to the sale of a car.

Attention! The CVV code is strictly confidential, like the pin code, and is not transferable to any person under any pretext, even if they are employees of your bank!

Ildar tells about this trick on the video. He talks about the same thing, but perhaps from his words it will be clearer to you

Fake banking readings via the Internet

This is a very high-tech scam, usually applied to business class representatives who are used to using such services in a mobile format and who have expensive cars.

In this case, scammers make a fake transfer using special black software purchased on the shadow Internet. The money transfer deal outwardly looks exactly the way a businessman is used to seeing it and does not arouse any suspicion. Buyers outwardly decent, everything is credited to desired accounts selected payment systems and is checked on the screen.

Further, hands are shaken and "decent people" sincerely say goodbye. Forever, because instead of money complex program I just ran the numbers the crooks needed on the screens.

Bearer checks

This is a centuries old proven method. Having created favorable conditions for the owner, the crook, instead of money, importantly and routinely takes out a check passbook. You will not, because of such a trifle, expose yourself as an uncivilized neothes. Of course not.

And they can write you a very real check with a real account. But by the time you get to the door of the bank, this account will have had time to empty ten times. Well, for those who are especially blind, they can simply fake a couple of first digits on the check, in which case you can even get some money to fill your sadness.

Case with secret compartment

The essence of this method lies in the props of the magician and sleight of hand. Agree, because if you are decent people and make a decent deal, then it is not worthwhile to put wads of money in bags and pockets.

Decent people transfer money in a special case provided by criminals. The case is not simple, it already contains two sets of money: one is real, and the other is in a secret compartment - a classic "doll".

The owner is shown banknotes, asked to count them and put them back. Then they close the case and solemnly hand it over, not forgetting to deftly remove the tab with real money through a special inconspicuous slot before that. The victim feels the heaviness and rustle of the bundles of banknotes in the case and leaves, pleased with himself and the deal, taking home stacks of newsprint.

Divorce through a car dealership

If you think that only criminal elements can deceive you, then you are mistaken. The world is full of car dealerships with a suspicious reputation and tidbit prices for buying back used cars.

Well, who pays attention to suspicion if they offer such great options! You have a car with a mileage of 150 thousand, and it will be put up on such favorable terms. After all, the salon is not a person, where will he hide? But he does not intend to hide anywhere, but “honestly” puts your iron horse up for sale and waits for your patience to run out and you come to take it back.

The salon will gladly give it to you, but before that it will put a folder with an agreement on the table, according to which, if the car is removed from the commission, you will be required to pay for the pre-sale preparation. Its amount will be equal to approximately a quarter of the entire agreed cost, which the salon has the right to set at its discretion.

It turns out that your car will be like a seized loan property pledged by the bank, although you did not take anything on credit.

A statement to the police or even to the prosecutor's office will not help much here, since the law is respected, and such salons themselves usually have a roof in the authorities ... although no, not a fact. If you still got into similar situation, then go to the end and achieve a solution to the problem in your favor. Never give up!

Losing at cards

Yes, you can also lose your car in cards. How? And here's how: decent people invite you to a deal in an elite cafe, where the same decent audience is all over. It calms you down, the atmosphere is pleasant, the treats are delicious.

But there is a snag with the expert, and while he is “driving”, a small batch of cards is offered. In such establishments, they do not play for interest, and the seller, who usually with a small amount, half-jokingly offers to put a reserve on the line with a subsequent deduction in case of a loss.

Rollers get down to business, the spare wheel is played, then one or all four wheels, and then the "arrived" "expert" gives an opinion on which the car does not fit. But the card debt remains, and this, as you know, is a matter of honor.

"Decent people" easily agree to take the whole car as collateral and wait for the money. Naturally, they later forgive the debt, and leave the car for themselves.

• Be vigilant when buyers specifically search for deregistered vehicles. These can be car thieves, for whom it is much easier to re-register such cars.
• If you suspect the intention of stealing, you can’t go to a deal and test drives alone in a sparsely populated place. It also does not interfere with the availability of means of personal self-defense.
• In non-cash money transfer transactions with payment transfers to the seller's accounts, it is better not to neglect the additional verification of receipts over the phone.
• When buying with cash payments, it is best to make them at a bank where there is video surveillance and the possibility of verification.
• It is strongly advised to write down or memorize CVV codes and overwrite them on plastic cards - it happens that employees of various institutions that have card terminals collect and sell card data to scammers.

Conclusion

So, in this publication, we have found out the following main points:

• Car sellers, like buyers, are at risk of falling into fraudulent networks;
• The degree of risk of becoming a victim of swindlers is influenced by the ability of an adequate assessment of the situation by a person and his ability not to succumb to impulsive natural instincts, on which the attackers play;
• The list of fraudulent schemes for sellers is not so extensive, but the risk of losing everything is much higher than that of the buyer.

In addition, it would be interesting to know which of the tricks described above you fell for and what were the consequences. If you know a method of deception that is not considered here, then tell us about it in the comments in order to warn others. And then we'll see, maybe I'll add what you wrote to the article, so try to correctly compose your text.

With this, I conclude our conversation with you about car fraud and wish you never to get anywhere in this regard! Subscribe to my blog and share today's information with your friends through social networks.

All the best to you and may luck always be at your fingertips.

More on the topic:

Comments on the article: 12

Kuat

27.03.2016 | 16:55

hello thanks i found what i was looking for

Paul

17.09.2016 | 19:04

About the car dealership (put on a commission), there was a similar situation ...

I put it on a commission, but I know that if they don’t sell the car, they will all exactly want to fuck ...

Therefore, I insisted on redoing the contract from the very beginning (since they say that they have a buyer for this particular model), I put pressure on this ...... but I did not take into account the clause if a deposit for a car was made that it was impossible to pick it up or there was no fee ... They put the deposit in an envelope with documents as soon as you leave their office ... I took the car for a month, cursed, etc., eventually writing a statement from them that if the car is not bought within 2 weeks, then the deposit is considered invalid etc. (because it’s 2 weeks in advance that you need to warn that you want to pick up the car) and also took a receipt that they don’t accept deposits anymore ... and then when he came they tried to keep him, but with a receipt and a statement he took the car ... but here too lost... (a flash drive with maps from the head audio system was stolen...) to which I was told we don’t know anything...))) and no one is watching your car there, in the cold I had a flat tire 3 once asked to pump up, as a result, he came to another car and pumped up himself, and also lit a cigarette and warmed up))) PEOPLE DO NOT BET ON A COMMISSION)))

Elena

12.01.2017 | 22:39

Hello! We are selling a car, a buyer has appeared who has not really looked at the car and is ready to buy it almost without bargaining. It has been two days before the deal, he wants to pay 50% in cash, and the rest by transfer. We will of course only sell for cash. How could this be dangerous? Thanks in advance for your reply!

Ida

18.02.2017 | 08:30

We gave it to the salon. And besides commissions, there is still a terrible thing. We overlooked the clause that the agent is entitled to every month! no sales to reduce the value of the car by 10%!! After half a year, your car is sold for half the price, or even lower! And they take a commission from this, and you have pennies on your hands ... How to cancel such a sale? Does it even have the right to have such a condition in the commission? After all, after 10 months, the cost of the car will be equal to 0. In general, are there any ways to invalidate the purchase and sale transaction, in this case?

Inna

10.07.2017 | 09:57

The scammers are located on Podvoisky Street - there is a large three-story hangar with cars. You rent a car there for sale under a commission agreement with a non-existent company, and there are a million of them. We entered into an Agreement with LLC "AVTOMAGISTRAL". In my presence, people entered into agreements with Dvin-Auto, Avtodelo, etc. In fact, these legal persons do not exist. Under this contract, you pay the nn-th amount of money for pre-sale preparation. when signing the contract, you are competently convinced that you will not pay anything. You hand over the keys, documents and goodbye. Further, the scheme is standard. There is no buyer and never will be, they are playing for time. But! allow you to pick up the car for a certain amount of money. Be careful, free cheese is only in a mousetrap! Do not fall for such tempting offers.

Anastasia

27.09.2018 | 23:08

Hello. And I fell for scammers with a bank card, in a similar situation described above. I wanted to transfer the deposit to the card. But they didn't ask for cvv code. And connect the phone number to the debit card through an ATM. Also supposedly because of the complexity of the translation. And I did fall for it. And how well he convinced me that I did not risk anything,

even advised me to withdraw money from the card so that I would not worry. It’s good that he was smart enough to come to his senses in time when he mentioned a credit card on which the limit is one hundred thousand and urgently call the bank and block everything. I blocked all cards, mobile banking and online banking. Now I'm restoring everything because of my stupidity. It’s good that she didn’t lose money, but only spent nerves.

Cases of fraud in the sale of a car happen all over Russia every day.

Imperfect legislation and complex schemes forced to be careful and considerate to the smallest details when communicating with a potential buyer or seller, when studying documents and predicting risks.

Dear readers! Our articles talk about typical ways to solve legal issues. If you want to know how to solve exactly your problem - call by phone free consultation:

Even the outside is perfect. the deal could turn into a disaster. To prevent this from happening, you need to prepare everything in advance possible options developments and pitfalls in the scenario of buying or selling a car.

Where to report fraud? Learn about it from ours.

Deception of the seller

When selling a car, there are the following main risks:

1. re-registration of the DKP to third parties;
2. passport photo and;
3. responsibility for others traffic violations;
4. two keys and the danger of theft.

Types of fraudulent activities

So, let's look at the most common today fraudulent schemes used to deceive a car seller. Let's start with the problems that can arise when re-issuing a contract of sale (DKP) to third parties.

The basis for contract fraud is the absence of an acceptance certificate vehicle.

The scheme is based on the fact that the buyer, after the completed transaction, the transfer of money and the receipt of the car, calls the seller and under various pretexts asks to renegotiate the contract of sale to a relative: father, brother, son-in-law, etc.

In most cases, only new buyer, and with a different last name. These two facts should be regarded as alarm call.

1. New customer in front of you tear up the old dct(Which turns out to be nothing more than a copy.)
2. Two buyers jointly threaten the seller with criminal liability, since in the actions of the latter there are actually signs of fraudulent activities - in fact, he sold one car for two different people.

The next danger is related to the provision of a photo of a passport and a bank card. The confidentiality of personal data can be violated by an unscrupulous buyer.

IN in general terms the circuit looks like this:

• "buyer" calls the seller and informs about the readiness to purchase the car;
• then the "buyer", referring to being on a business trip, living in another city, etc., asks the seller for a photo of a passport and a bank card - ostensibly to transfer a deposit;
• "buyer" asks for the code from the SMS message;
• consequences in the form of stolen Money, accepted credit obligations, etc.

The following scam is based on liability for other traffic violations.

The car is considered taken into possession from the moment it is registered with the traffic police by the new owner.

Until new owner does not do this, all responsibility for breaking the rules traffic, including criminal formally falls on the shoulders of the previous owner.

The classic scam involves two sets of keys and the risk of theft. The "buyer" draws attention to the presence of both sets of keys.

He asks to take them with him to inspect the car. Such "buyers" usually come with a company. While some distract attention, the other quietly removes data from the chip to make a master key. Then car is stolen.

Car dealerships in purchase transactions can use schemes related to the failure to register the car in the prescribed manner, which entails imposing liability for traffic violations on the previous owner.

Individual car dealerships operating outside the legal field may use other schemes to deceive the seller.

How to protect yourself?

To ensure your own safety and the safety of funds when selling a car, you must take the following measures:

1. In order not to fall into the trap of a sales contract, you should carefully approach the paperwork and write in the contract the fact of confirmation of the transfer and acceptance of the vehicle and funds.
2. In order not to goof off with a passport photo and bank cards should always be taken seriously privacy of personal data.
3. In order not to be responsible for other people's traffic violations, you must go with the new buyer to the traffic police and make sure that the latter registered the car according to your documents.
4. To protect your car from theft you should be careful not to get into a situation where you are easily "circled around your finger".

Buyer risks

There are also risks when buying a car. First of all, they should include those related to:

1. making a deposit;
2. moving price;
3. foreign numbers;
4. twin car;
5. paper trap.

Scheme

car dealerships due to the fact that legally competent and familiar with automotive specialists work there, they can carry out forgery of documents, other traps with documents, use fraudulent schemes related to making a deposit and a moving price.

It is important to carefully proofread all signed documents and make a copy of them.

What to check?

To keep yourself safe from the risks described above, it follows:

What is the penalty for large scale fraud? find out right now.

Mutual dangers

In addition, there are so-called "mutual risks", that is, that can occur both when selling and when buying a car. First of all, they include:

• exchange on DKP;
• power of attorney transaction;
• robbery attack.

PrEP exchange

The danger associated with the exchange under the contract of sale is as follows.

Instead of an exchange agreement, they are drawn up two sales contracts.

The purchased car is issued to third parties.

The purpose of the additional paperwork- creation of an opaque environment, in connection with which there are opportunities for further fraudulent activities.

Deal by proxy

If the "seller" emphasizes that the sale can be made only by proxy(the reason reported by him does not play a role), then this should be regarded as an alarm signal.

The impossibility to carry out the sale in another way with a probability of 99.99% indicates the presence of theft, the car being pledged or arrested.

Such transactions are must be suspicious. Under no circumstances should you agree to these terms.

Robbery