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Recognize It

Vehicle Sales (car, truck, trailer)

Consumers should be aware of an ongoing fraud scam that involves the sales of vehicles. The scammers are advertising in newspapers, bargain magazines and legitimate on-line sites such as Kijiji, auto-trader or Craig's List. The vehicles are listed as good condition for an unbelievable low price. The use of online payment companies (i.e. EBay / PayPal / Yahoo payments) is mocked or spoofed and a money transfer company like Western Union or Money Gram has to be used.

In order to avoid this type of scam remember the following general words of advice:

  • Know who you are dealing with, independently confirm your seller's name, street address and telephone number;
  • If the car, truck or trailer is too good of a deal - then it IS too good of a deal.  You may be getting scammed.  Is it reasonable for a person to sell a high-end vehicle for so little money?  (Scammers may use many excuses such as the vehicle was an inheritance, an emergency "sell off" to pay for medical expenses, a divorce situation and the new owner does not drive)
  • Never agree to wire funds to a seller – a legitimate seller will not pressure you to use a money transfer company only.
  • Resist pressure to “act now.” If the seller wants to use a service you have not heard of, be sure to check out its reliability.
  • Scammers use free e-mail addresses to hide behind – hotmail.com / g-mail.com / google.com / yahoo.com / 8U8.com / rocketmail.com / msn.com.
  • Out of country sellers
  • Use your computer– it is an excellent tool to research your potential purchase
 

Any of the above alerts alone does not mean you are dealing with a scammer, but as your list gets larger your concern should as well.  Remember, once you have wired your hard earned cash to a scammer, you will never get it back.

Be sure to protect yourself by reading the warnings posted on some of these online sites such as;

Auto Trader 

Kijiji

Craigslist

List of Scams

 

 

  O.P.P. - RCMP - Competition Bureau - Canada

 

 

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