Avoiding Used Car Scams

Disclaimer: AutoCrisis.com provides this information as a convenience to customers and users of its site. The list below is for exemplary purposes only and should not be relied on as accurate or legally adequate for any specific transaction. An attorney licensed in your area should be consulted as to the legal effect or adequacy of any form.

Below are some variations of scams that we've heard of in the media:

• 'Buyer' asks you to accept personal/certified check for an amount greater than your asking price, and then asks you to 'refund' the difference to him. They usually claim they are owed money by another person, and that it's better for them, if you send back the difference.

• The use of fake cashier and certified checks. To protect yourself as much as possible, go with the buyer to his/her bank. Let them purchase the certified check in your presence for the agreed amount.

• Beware of buyers sending emails containing the words 'client', 'rep', 'representative', 'broker', 'agent', 'dealer'.

• If a buyer is located outside USA, beware.

• Beware of 'buyers' asking you to ship your car before you receive payment.

• When you receive an email/call that says "we have a customer interested in purchasing your car", beware.

• When you receive an email/call that asks for your "last asking price" beware. Most buyers make final offers, only after they have seen the car.

• If a buyer claims to represent a company that purchases and ships cars, beware!

• If you receive an email that says "get back to me with photos, preferred method of payment, and shipment procedures", beware!

If you receive an email from a buyer that you think is not legitimate, please forward it to us at [email protected]
Please note that there may be other scams out there. The above list is not intended to be exhaustive, nor does it create any duty on behalf of AutoCrisis.com. To find out more, go to the Federal Trade Commission web site.

As always, exercise good judgement when dealing with others. AutoCrisis.com wishes you good luck with your vehicle sale!