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Friday, 27 March 2015

Car selling scam

If you are selling your car via a classified advertisement or auction site, be aware of the following fraud scam:

Fraudsters may contact you through your advert, normally by text message and provide you with a link to a fraudulent website.
  • The website may look professional and similar to the "original" website that you advertised on.
  • It will explain that there is a ‘potential purchaser’ for your car.
  • It will ask you to pay a small “arrangement” fee to ensure the purchase takes place by using an e-money method; which could be via UKASH or PAYSAFE vouchers, for example.
  • It will instruct you to purchase the vouchers and may even provide you with a link to a list of the shops in your area that sell them. 
  • You are then asked to input the unique codes from the e-money product that you have just purchased.
  • Once inputted your money is gone!


However urgently you wish to sell your car, do not be misled because of a need to sell it!
  • Do not pay an advanced fee for the sale of your vehicle.
  • Meet face to face for an agreed sale and only accept cash