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thread: Does this sound dodgy??

  1. #1
    Registered User

    Mar 2007
    6,900

    Does this sound dodgy??

    Never sold a car before and we've put our little car online to sell it. Here are 2 enquiries from people:

    Hi thanks for mailing, i am a marine engineer, i am at sea right now.
    I am buying this for my son as a surprise gift thats why am offering
    you that amount. I can only pay through paypal at the moment as i dont
    have access to my bank account online(i dont have internet banking
    with it), but i have it attached to my paypal account, and this is why
    i insisted on using paypal to pay,all i will need is your paypal email
    address to make the payments, and if you dont have a paypal account
    yet, you can set one up at paypal it cant take you less than
    3mins to do that, i will be expecting your paypal email so l can pay.
    I have a pick up agent that will come for the pick up after payments
    has been sorted. l will be waiting for your reply asap
    Thanks for the swift response...I am willing to offer you $4,000 for it.due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.

    As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).

    I have a private courier agent that will come for the pick up after the payment have been made ...so no shipping included.

    You can now send me your PayPal email so i can pay in right away and also include your address in your reply.If you don't have a paypal account, you can easily set up one...log on to paypal and sign up. its very easy.I await your reply asap.

    Do they sound dodgy to you?? Who would not want to see a car before buying it?? They don't even ask anything about paperwork and signing it over etc. And they're so demanding! Haven't even talked to us yet and they have already organised a courier and are awaiting our paypal details?? I don't think so! They just sound odd to me.

  2. #2
    BellyBelly Life Subscriber

    Feb 2006
    melbourne
    11,462

    YES YES YES!!!!!!!!! dodgy its a scam

  3. #3
    Registered User

    Jul 2009
    1,973

    YES what kind of person does not want to see a car before they buy it

  4. #4
    Registered User
    Follow Pandora On Twitter

    Jan 2005
    cowtown
    8,276

    Re: Does this sound dodgy??

    Yes it's dodgy someone got scammed by this. Not sure if it was this forum or another that I'm on but the marine engineer one in particular

  5. #5
    BellyBelly Life Subscriber

    Feb 2006
    South Eastern Suburbs, Vic
    6,054

    Yeah I'd be dodging that bullet I think. xo

  6. #6
    Registered User

    Jan 2010
    282

    There was a thread on this a little while ago, its a scam. Please dont do it.

  7. #7
    BellyBelly Life Subscriber & MPM

    Feb 2007
    Melbourne
    5,462

    Yes, definitely a scammer, I've heard this one MANY times before.

  8. #8
    Registered User

    Feb 2008
    Country Victoria
    5,945

    Very dodgy............

    Just say that to them. Sorry, if your are willing to purchase the car, you will need to come here and person to sign it over etc.

    Or,

    Sorry, due to some techinal issues with my computer at the moment, i am unable to get onto my paypal account. I am writing this from a friends computer.Is there a number I could call you on to discuss another arrangement? (chances being, they wont have phone hahaha)

    Ive heard the marine scam before on here too...

    dont do it hun.

  9. #9
    Registered User

    Mar 2007
    6,900

    Phew, DH is not responding to them. What are they planning to do??

  10. #10
    Registered User

    Dec 2008
    1,431

    I wouldn't even respond, they are dodgey to the max!!

    Good luck with selling your car though!

  11. #11
    BellyBelly Life Subscriber & MPM

    Feb 2007
    Melbourne
    5,462

    Phew, DH is not responding to them. What are they planning to do??
    Most likely send you fake payments and steal your car I'm guessing.

  12. #12
    Nothing like a cuddle from DD after a hard day's work!

    Oct 2007
    in my own world
    3,267

    This was what DH got when he was selling his bike

    VERY VERY DODGY! Make sure you do not click any paypal links they give you too!!!!

    They will request money from you first so please dont do it.

  13. #13
    Registered User

    Feb 2008
    Country Victoria
    5,945

    How can they make fake payments? (just curious).. i thought paypal was pretty legit?

  14. #14
    Registered User

    Mar 2007
    6,900

    Found this:

    Car Buying Scam Using PayPal

    Watch Out for Scammers When Selling a Car Online



    Seller beware if you are planning on selling your car on the internet.




    When Sarah recently placed an ad on several popular websites trying to sell a two year old car with low mileage, she received emails from interested buyers almost immediately. Sarah was convinced her car would be sold and she would have the much needed cash in hand in no time.
    She was surprised how similar some of these emails appeared. The interested parties wanted to buy the car through PayPal only and they were emailing from a distant location that prevented them from transferring a payment any other way. One person said they were a crew member with Air Canada and another person said they were conveniently ”at sea. “
    It also seemed odd that the buyers asked redundant questions such as the asking price when it was listed right on the ad, or they would ask for pictures even though photos were provided. These potential buyers promised to pay the full price through PayPal without ever seeing the car in person or taking it for a test-drive. Each person had a “pick-up agent” that would pick up the car once the payment was processed.
    When Sarah told each of these prospective buyers that she would only accept cash, every one of them discontinued communication with her. She called PayPal to try to find out if this was a recent common scam and how it worked.
    How the Car Buying Scam Works Through PayPal
    PayPal informed her that some clients purchase an expensive item and then do what they call a “charge-back” – that is they call their credit card company afterward to inform them that they will not authorize that charge. Even though PayPal assured her that she would receive her payment, once a credit card company refuses a charge, then there will be a dispute that could take who knows how long to settle.
    She went online and looked for examples of this car buying scam and came across Gerry Gainford’s article. Gerry was asked to send money via Western Union to a shipping company in England to cover pick-up fees of his car.
    The buyer sent a verification email from a “mail2pay.com” address to an email account that was not associated with any PayPal account for several thousands of dollars. He was then told that Paypal wouldn’t release such a large sum until he sent the money to his shippers through Western Union.
    The Western Union website urges consumers to protect themselves from fraud in the following ways:

    • Never send money to someone you do not know personally using a money transfer service.
    • Do not use money transfer services to pay for online auction purchases.
    • Taxes or fees on foreign lottery winnings should never be paid for through money transfer services.
    • Never send a payment in the name of a friend or relative with the intention of changing the name to someone you do not know personally.




  15. #15
    Nothing like a cuddle from DD after a hard day's work!

    Oct 2007
    in my own world
    3,267

    Theres a few ways
    If you dont know the odds and ends of paypal its easy to get tricked

    1. theres something called a e-money transfer (or i forgot what it is) but it is like a cheque where it looks like they have sent you the money but infact it takes a few days to clear the funds. They could pretend that they sent you the money (because it looks like that but it is actually being cleared by paypal) and then they can withdraw these funds before it is being cleared

    2. With this scam they usually will send you a request for money (make up some story about having an issue with the courier and they require x amount of money first which he will later send back to you) then you accept the request for money and thats the end of your money!

    Google the scam in google and you will see the different ways people have been rorted.

  16. #16
    2014 BellyBelly RAK Recipient.

    Oct 2007
    Outer South East Melbourne :)
    4,346

    scary stuff!

    they had a segment about car scams on today tonight (i think) on friday - but it was in regard to using a company called Western Union but very similar to the Paypal scam

  17. #17
    Registered User

    Sep 2008
    Australia
    471

    As the others have said DODGY!!! I would repot them to paypal (if you can do that?). I hope you sell your car to a honest genuine person soon.

  18. #18
    Registered User

    Nov 2007
    886

    Make sure you do not click on any links they send you as well.
    They will try and steal information from you such as bank account logins and passwords as well as other information they can use to steal your identity!

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