Best car scam ever

Discussion in 'Legal Issues' started by bigrollerdave, Sep 7, 2006.

  1. #1
    I was involved in one of the best car scams ever. The guy had to have been a pro lol I'm not worried about it though, he made a domain so he could use a private email adress. Well before I sent any money or anything I printscreened the domain and all his info. I also have his vin number of the car which he tried to erase but I print screened that too before he could. I have all this guys info and stuff like t hat how would I go about repoting him? Is there anything I could do, but cut my losses? It wasn't even anything great I just wanted a winter beater as winter is creeping up on us.

    Thanks
     
    bigrollerdave, Sep 7, 2006 IP
  2. yfs1

    yfs1 User Title Not Found

    Messages:
    13,798
    Likes Received:
    922
    Best Answers:
    0
    Trophy Points:
    0
    #2
    From your post it sounds like you never gave him any money. Can you explain what the "scam" part was?
     
    yfs1, Sep 7, 2006 IP
  3. E8MC

    E8MC Peon

    Messages:
    43
    Likes Received:
    6
    Best Answers:
    0
    Trophy Points:
    0
    #3
    Were you able to find out who owns the domain? Once you have that info, contact local authorities and see what they have to say.
     
    E8MC, Sep 7, 2006 IP
  4. Connections

    Connections Well-Known Member

    Messages:
    1,973
    Likes Received:
    31
    Best Answers:
    0
    Trophy Points:
    140
    #4
    how much is it even worth?

    make a claim to the police probly...if you ahve the guys info off the domain try and track him via this????

    did you send the payment via paypal?????
     
    Connections, Sep 7, 2006 IP
  5. yfs1

    yfs1 User Title Not Found

    Messages:
    13,798
    Likes Received:
    922
    Best Answers:
    0
    Trophy Points:
    0
    #5
    Im confused...Are we talking about a "Vehicle" or is car an abbreviation for something.

    Do people send other people Paypal money for cars without ever actually metting them etc?
     
    yfs1, Sep 7, 2006 IP
  6. bigrollerdave

    bigrollerdave Well-Known Member

    Messages:
    2,112
    Likes Received:
    52
    Best Answers:
    0
    Trophy Points:
    140
    #6
    I sent him 3k for the car and right after I found out it was a scam
     
    bigrollerdave, Sep 7, 2006 IP
  7. bigrollerdave

    bigrollerdave Well-Known Member

    Messages:
    2,112
    Likes Received:
    52
    Best Answers:
    0
    Trophy Points:
    140
    #7
    Yeah but he is a few states away, I don't think they would care. I paid via moneygram it's like a cashiers check
     
    bigrollerdave, Sep 7, 2006 IP
  8. bigrollerdave

    bigrollerdave Well-Known Member

    Messages:
    2,112
    Likes Received:
    52
    Best Answers:
    0
    Trophy Points:
    140
    #8
    Sure they do it was just a winter beater if it was a car I planned to keep for a while I would go through a dealer
     
    bigrollerdave, Sep 7, 2006 IP
  9. yfs1

    yfs1 User Title Not Found

    Messages:
    13,798
    Likes Received:
    922
    Best Answers:
    0
    Trophy Points:
    0
    #9
    Wouldn't you meet him with cash and pickup the car? Or if you needed a cheap beater car, find it locally?
     
    yfs1, Sep 7, 2006 IP
  10. bizhobby

    bizhobby Peon

    Messages:
    692
    Likes Received:
    26
    Best Answers:
    0
    Trophy Points:
    0
    #10
    I believe moneygram has a phone number on the back where you can cancel it within 24 hours or something like that...
    Did you keep receipt?
     
    bizhobby, Sep 7, 2006 IP
  11. mhdoc

    mhdoc Tauren

    Messages:
    840
    Likes Received:
    33
    Best Answers:
    0
    Trophy Points:
    0
    #11
    Old car saying "You're never so slick you can't be greased again." :)
     
    mhdoc, Sep 7, 2006 IP
  12. mad4

    mad4 Peon

    Messages:
    6,986
    Likes Received:
    493
    Best Answers:
    0
    Trophy Points:
    0
    #12
    Why would you buy a car and pay for it first? If you are collecting something whats wrong with just taking the cash or a bankers draft?
     
    mad4, Sep 7, 2006 IP
  13. bigrollerdave

    bigrollerdave Well-Known Member

    Messages:
    2,112
    Likes Received:
    52
    Best Answers:
    0
    Trophy Points:
    140
    #13
    I've bought many cars online it's no biggie I was just going to have the car shipped here. I'm too busy to pick it up myself. It wasn't a beater car just a winter car lol it was kind of nice actually.
     
    bigrollerdave, Sep 7, 2006 IP
  14. mad4

    mad4 Peon

    Messages:
    6,986
    Likes Received:
    493
    Best Answers:
    0
    Trophy Points:
    0
    #14
    To be fair this doesn't really sound like the "Best car scam ever".
     
    mad4, Sep 7, 2006 IP
  15. bigrollerdave

    bigrollerdave Well-Known Member

    Messages:
    2,112
    Likes Received:
    52
    Best Answers:
    0
    Trophy Points:
    140
    #15
    We went through a website kind of like escrow works. We signed up and had an agent on the account. I sent my money to the agent and he was supposed to ship the car. Once I was happy with the car the agent would send the money to the guy buttttt the website was legit the email he sent me wasn't. After I signed up for the account I got an email right away from this guy it was a hoax email but since I just signed up it seemed real. So I went ahead with it thinking I was giving my money to the agent from this site which I was really giving the money to the guy. If that makes sense?
     
    bigrollerdave, Sep 7, 2006 IP
  16. bigrollerdave

    bigrollerdave Well-Known Member

    Messages:
    2,112
    Likes Received:
    52
    Best Answers:
    0
    Trophy Points:
    140
    #16
    It wasn't a direct payment to him I'm not that dumb but I did fall for the hoax email lol. Ohwell I don't even care about the 3k that's nothing to me I just want to stop this guy from doing it again to someone else.
     
    bigrollerdave, Sep 7, 2006 IP
  17. yfs1

    yfs1 User Title Not Found

    Messages:
    13,798
    Likes Received:
    922
    Best Answers:
    0
    Trophy Points:
    0
    #17
    The problem is proof...Im pretty sure a WHOIS listing won't stand up in court (Its too easy to fake)

    Your only reciept is the one for the money transfer but you would have to get the persons signature from Moneybookers and hope he wasn't smart and had someone else sign for it (not sure if that is possible or not)

    Either way you would have to travel to his area for any court appearances. You would have to also check out what the limit is for Small Claims
     
    yfs1, Sep 7, 2006 IP
  18. E8MC

    E8MC Peon

    Messages:
    43
    Likes Received:
    6
    Best Answers:
    0
    Trophy Points:
    0
    #18
    I don't know; it would have me pretty pissed off knowing I "handed" someone $3,000 and didn't get anything, including a kiss -- but, since you're throwing money around, I'm not too far away... :D
     
    E8MC, Sep 7, 2006 IP
  19. amnezia

    amnezia Peon

    Messages:
    990
    Likes Received:
    31
    Best Answers:
    0
    Trophy Points:
    0
    #19
    the nigerians have been doing stuff like this for ages

    this was not the "best car scam ever"
     
    amnezia, Sep 7, 2006 IP
  20. yfs1

    yfs1 User Title Not Found

    Messages:
    13,798
    Likes Received:
    922
    Best Answers:
    0
    Trophy Points:
    0
    #20
    So he tricked you into thinking his fake site was an escrow service? Do you even know if he is from the US?
     
    yfs1, Sep 7, 2006 IP