Almost too close

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  • jgrobler
    Established Member
    • Dec 2005
    • 259
    • Salinas, CA, USA.
    • TS3650

    #1

    Almost too close

    Well, I almost - very almost stepped into it.

    We're looking for a cheaper reliable car to replace my wife's Kia with, and after looking on CL for months, finally this weekend saw something worthwhile. But if it sounds too good to be true, it.... probably is.
    Anyway, it's a Corolla, 2000, with Carfax report for 3,400. Emailed, another person emailed back in 50 minutes, the car is available, but is in New Orleans, I put the money onto an escrow account, they send the car to me and I have it for 3 days to inspect, then if I want to cancel it, I notify the escrow company, they send me my money back, and come pick up the car again.

    This morning I got the cash, ready to Moneygram (their preferred way) to the escrow agent, and decided to check a little more. The escrow web site seemed a little unsecure (no SSL certificate, for example) and a google search came up with nothing, although, supposedly the escrow company has been in business since 2001. Searched a bit more, and came across some posts of people who'd been scammed, by a different website, but it looks nearly identical to the one I was sent to. - They even have a BBB certificate (the clue was that it's hosted on their own site)

    Anyway, beware, this has been going on a while, and they change the copmany/website every few days/weeks, once they caught enough people and need to disappear again.

    Plus the "person" on the other end was getting too pushy trying to "close" the deal.

    Here's the email:

    george smith <georgesmith0309@aol.com> wrote:


    Hello,
    The car is in a very good condition, no flaws or
    dents, no scratches or any kind of damage, no flood or wrecked.
    Let me explain you the process:
    If you register to website and send me your user name I will start a transaction with you
    on the site.You will have the car for 3 days for inspection.I will pay for the shipping and escrow fees.
    In excellent shape and clear title the car passed the test emissions.
    It will be shipped to you with all the documents you need for registration.I will start the shipping process
    immediately after the company secure your payment and you will receive the car in 3-4 days after that.
    If you will like the car you can keep it and you can register it on your name.
    After that you will give the okay to the Company to give me
    the money you sent them .If you will not like the car the Company will ship the car
    to another potential client in U.S. ( but I don't think that will be the case ), and give you back
    the all money you sent. Now register and send me your user name.
    Thank you.

    -----Original Message-----
    From: Johan Grobler <jgrobler.jm@sbcglobal.net>
    To: george smith <georgesmith0309@aol.com>
    Sent: Sun, 24 Feb 2008 6:07 pm
    Subject: Re: Toyota Corolla CE - $3402

    Hi George,

    I did not realize the car was that far. Who will pay the shipping, and what if I decide I don't like it? If the car is dropped of at my house, I suppose I can take it to a mechanic for an inspection, right?

    Thanks,

    Johan

    george smith <georgesmith0309@aol.com> wrote:

    Hello,
    I appreciate your fast response to my ad regarding the toyota corolla.
    As you've seen from the pictures my toyota is in perfect condition. It has no rust or dents and it's accident free. If you want to see the CarFax report I can provide it for you. Here is the VIN Number:1NXBR12E0YZ325342. My asking price is $3400. I'm only selling it so cheap because I need to sell it asap due to some personal problems. Mileage is 63918. I serviced the corolla regularly and it's in perfect condition.
    Because I don't have a lot of spare time I have appointed Auto Safe Trade (www.auto-safe-trade.com) to handle the transaction for me. They will make the title transfer, arrange the money exchange and deliver the car to your location. At this time the corolla is at their office in New Orleans,LA.
    The transaction will be made only by using the terms stated above. If you are interested and you have the money available, please register an account Auto Safe Trade and get back to me with the e-mail address you used to register (registration it's free and they won't ask for sensitive personal details). As soon as I hear from you I will initiate the transaction and after that they will handle everything.
    After we agree on the terms they will deliver the car to your house for a 3-days inspection period and if you like it, you can have it.
    Here are the car's details and the links for some pics with the car:
    Toyota : Corolla CE
    Miles: 63918
    Transmission: Automatic
    Engine: 4 - Cyl. 1.8 Liters
    Year: 2000
    VIN Number: 1NXBR12E0YZ325342
    Title: Clear
    Fuel Type: Gasoline
    Options
    Passenger Airbag Driver Airbag Cruise Control
    Air Conditioning Power DoorLocks Power Windows
    Equipment
    AM/FM Stereo Cassette Player Power Steering & Brakes Floor Mats
    Electric Outside Mirrors Intermittent Wipers Remote Trunk Release
    Remote Fuel Door Release Rear Window Defroster Dual Front Air Bags
    http://i175.photobucket.com/albums/w...o_album/01.jpg
    http://i175.photobucket.com/albums/w...o_album/02.jpg
    http://i175.photobucket.com/albums/w..._album/003.jpg
    http://i175.photobucket.com/albums/w...album/0003.jpg
    http://i175.photobucket.com/albums/w..._album/004.jpg
    http://i175.photobucket.com/albums/w...album/0004.jpg
    http://i175.photobucket.com/albums/w...o_album/04.jpg
    http://i175.photobucket.com/albums/w...to_album/3.jpg
    http://i175.photobucket.com/albums/w...to_album/9.jpg
    Thank you.
  • MilDoc

    #2
    First, the language in the reply from "george Smith" is lousy English. Possible I guess.

    Second, Google "Auto Safe Trade" (with quotes) and see what you get.

    Sounds like a scam to me.

    Comment

    • BobSch
      Veteran Member
      • Aug 2004
      • 4385
      • Minneapolis, MN, USA.
      • BT3100

      #3
      My first warning flag went up when I saw the car was in New Orleans. The hurricane-induced flooding around there left a lot of 'floaters'. The unscroupulous have been doing just enough in repairs to make the car look good.
      Bob

      Bad decisions make good stories.

      Comment

      • rnelson0
        Established Member
        • Feb 2008
        • 424
        • Midlothian, VA (Richmond)
        • Firestorm FS2500TS

        #4
        Your first clue should be the grammar. Maybe I'm just a bit of an elite ******* about grammar, but if you want to sell me your items through Craigslist, not only do I have to understand you but you have to use some basics, like spaces after periods. But really, phrases like "Let me explain you the process" and "If you register to website" wouldn't even be constructed by most foreigners, much less anyone with an actual grasp on the language. Last, there is no mention of how the tags or insurance would transfer to you during the 3 day "trial". Since there's no plan for that, there's obviously no plan to ship it to you.

        The mileage is also a kicker. Typically you get 12k mileage in a year, so since 2000 that car should have at least 84k miles on it for a typical driver. 64k sounds like granny drove it, but that's definitely not granny emailing you. If nothing else, you're going through a middleman with poor english, stiff demands, and trying to sell in another state - not only does it look too good to be true, but you've got to be able to find a deal that's closer to you. That's the point of Craigslist, isn't it?

        Side note, I really hate when someone lists an item located in New York on the Richmond, VA site - I'd use ebay if I wanted to worry about shipping! Thanks, buddy!

        Comment

        • lebomike
          Established Member
          • Jan 2008
          • 146
          • Pennsylvania
          • Ryobi BT3000

          #5
          First clue, do you know how much it will cost him to send that car to California? I have sold a car through a very reputable site and checked with them. It would be $2500.00 to ship across the states today. So the price is way off and I woud be very concerend with any vehicle out of New Orleans. I would definately look for a vehicle closer to you, and tell this guy GOOD BUY.
          "The power of kindness is immense. It is nothing less, really, than the power to change the world."

          Comment

          • Wandere
            Established Member
            • Dec 2007
            • 100
            • Madison, WI area
            • BT3000

            #6
            Run away from this:

            www.auto-safe-trade.com is made from a standard template package

            It was created in late Feb 2008.

            And...it's just a car, plenty of decent ones closer to you out there.

            -Rob

            Comment

            • Ed62
              The Full Monte
              • Oct 2006
              • 6021
              • NW Indiana
              • BT3K

              #7
              I glad you not buy. I have better for you. I explain process. You send money. I send car.

              Ed
              Do you know about kickback? Ray has a good writeup here... https://www.sawdustzone.org/articles...mare-explained

              For a kickback demonstration video http://www.metacafe.com/watch/910584...demonstration/

              Comment

              • Mrs. Wallnut
                Bandsaw Box Momma
                • Apr 2005
                • 1566
                • Ellensburg, Washington, USA.

                #8
                Years ago my parents got burned by a similar type internet scam. My mom was trying to sell her old 54 Oldsmobile and she had it listed on an internet site for selling cars. She got and email from a person saying she was from Norway or something and any ways you all know the end of it...they sent her a check that she had to cash and then send some money back, etc. etc. etc., so my parents lost some money on that deal because the check wasn't legit or something. I don't ask them too much about it anymore because its a sore subject for them.

                Now they are very careful when dealing with the internet and buying things and selling things on it.
                Mrs. Wallnut a.k.a (the head nut).

                Comment

                • jgrobler
                  Established Member
                  • Dec 2005
                  • 259
                  • Salinas, CA, USA.
                  • TS3650

                  #9
                  Originally posted by Wandere
                  Run away from this:

                  www.auto-safe-trade.com is made from a standard template package

                  It was created in late Feb 2008.
                  -Rob
                  Rob, some of the sites I found when I started researching (suspecting) them looked identical to that site, cookie cutter, just name difference, but is there a way you can tell who the owner of a site is, where it is hosted, how long it's been (really) in business?


                  Originally posted by Ed62
                  I glad you not buy. I have better for you. I explain process. You send money. I send car.
                  Ed
                  Thanks Ed, where do I send my money?

                  Little bit more seriously, English is my second language, so I don't always see grammar mistakes, and in this area we have a lot of people who aren't fluent in English, but still honest, sincere people, so my red flags don't go up just for poor grammar. But in the email I mentioned, and some other follow-ups from "george" there was enough so cause concern, plus he was getting way too pushy.

                  Johan

                  Comment

                  • rnelson0
                    Established Member
                    • Feb 2008
                    • 424
                    • Midlothian, VA (Richmond)
                    • Firestorm FS2500TS

                    #10
                    plus he was getting way too pushy.
                    I'd guess a buck that you haven't been in to buy a new car anytime recently We are looking at a Prius (probably close on it tonight) and this guy just won't stop. He finally explained it the other day when we started to tell him we were going to buy - we're his first sale, ever. I know that could be a tactic, but I believe it - he reaks of desperation.

                    I may get ripped off by the new car dealer, but on the other hand at least I'll have a car to drive!

                    Comment

                    • Wandere
                      Established Member
                      • Dec 2007
                      • 100
                      • Madison, WI area
                      • BT3000

                      #11
                      Sure Johan,

                      1) google it, if nothing comes up except itself, suspect it. These sorts of services get mentioned and reviewed all the time on forums, etc.

                      2) Take the addy and look it up via whois : http://www.networksolutions.com/whois/index.jsp

                      This will give you a lot of info

                      3) Take a name you find on whois, and do a BBB search to see if they're repeat scammers...you know, just for fun.

                      Hope that helps somebody, good job on passing this one up.

                      -Rob

                      Comment

                      • jgrobler
                        Established Member
                        • Dec 2005
                        • 259
                        • Salinas, CA, USA.
                        • TS3650

                        #12
                        Thanks Rob, yeah, my first suspicion was when I googled the address nothing (not even the site itself) came up. Even now, the only link that comes up is this post - go figure, but didn't know about the whois. Great stuff, thanks!

                        Doesn't help the registered name is William Dickey, probably not even his real name, just a fan of.

                        Johan
                        Last edited by jgrobler; 02-26-2008, 10:42 PM.

                        Comment

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