If, when buying a car, money was transferred to the seller by a person not specified in the purchase and sale agreement (SPA), he can sue the money back. The head of the autocriminologist expert center Maxim Shelkov told socialbites.ca about this.
“In this scheme, fraudsters often work in pairs and pose as relatives. Their job is for the seller to register the car in one person’s name and receive the money into another person’s bank account. This can be stated during a conversation, but can also happen by default when the buyer transfers money from someone else’s account on the bank’s application ,” Shelkov explained.
The fraudster, who then paid for the vehicle, sues the seller and accuses him of unjust enrichment. He states that he paid for the car but did not physically receive it. The second fraudulent buyer mentioned in DCT claims that he gave the money in cash and had nothing to do with the transfer. Stating that the court had to take the side of the attackers and decided to return the entire amount, the expert explained the essence of the fraud scheme.
“If the transaction is carried out via bank transfer, the DCT must indicate from which account the money for the vehicle is transferred and to which account, so that the payment procedure is recorded and documented in the contract with the signatures of the seller and the buyer. Then scammers will have no arguments to successfully raise money,” Shelkov advised.
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Source: Gazeta
Anika Rood is an author at “Social Bites”. She is an automobile enthusiast who writes about the latest developments and news in the automobile industry. With a deep understanding of the latest technologies and a passion for writing, Anika provides insightful and engaging articles that keep her readers informed and up-to-date on the latest happenings in the world of automobiles.