A car sale scam involves fraudulent activity during the
process of buying or selling a car.
Scammers often deceive victims into paying for vehicles that
don’t exist, are not as described, or have been illegally
altered.
These scams can target buyers and sellers alike and are
often carried out on online platforms like eBay, Gumtree or
Facebook Maketplace, through classified ads, or even
face-to-face transactions.
Victims may lose substantial amounts of money, and in some
cases, unknowingly become involved in criminal activity such
as handling stolen goods.
Knowing how these scams operate, recognising red flags, and
understanding your rights can help you avoid falling victim.
If you’ve run into trouble with a car sale scam, don’t
worry. We’re here to help. All you have to do is get in
touch with us by clicking the buttons below or by calling us
on the number above.
Car sale scams come in many forms, and understanding their
methods can help you stay vigilant. Some common scams
include:
Fake Listings – Scammers post adverts for cars that
don’t exist or are misrepresented. Victims are often asked
to pay a deposit or the full amount upfront, only to find
out the seller disappears once payment is made. Always
verify the car’s existence and authenticity before making
any payments.
Overpayment Scams – Fraudsters pose as buyers and
send fake cheques or bank transfers for more than the agreed
price. They then request the seller to refund the
difference, but the initial payment turns out to be
fraudulent. Verify all payments with your bank before
issuing any refunds.
Dodgy Dealers – Unscrupulous sellers hide serious
issues like accident damage, mechanical faults, or
outstanding finance on the vehicle. Conduct a full vehicle
history check, inspect the car thoroughly, and consider
having a mechanic evaluate it before purchase.
Escrow Scams – Scammers set up fake third-party
escrow services to trick buyers into believing their payment
is secure. Always use trusted and well-established payment
methods.
This is an overview of some of the most common car sale
scams to watch out for, but there are more sophisticated
scams that we deal with, which we explore below.