Deal is for fools
Maxim Shelkov, head of the expert center of autocriminologist, told socialbites.ca that ads have appeared on the Internet offering car owners the opportunity to earn extra money.
“Under the guise of a so-called sale, they are offered to show their car to the customer and are directed to make the person sign a so-called fictitious purchase and sale contract, which in fact turns out to be quite real,” Shelkov said. he told socialbites.ca.
The requirement is to have a car of at least 2017 model. Wage – From 300 to 600 thousand rubles. monthly. “The work is easy and does not require physical or mental labor,” one such ad says.
In reality, a naive citizen, under the guidance of such a “boss” on the phone, will show his car to the buyer and sign a sales contract. Shelkov said that only later did he realize that he had been deceived and that the deal was real.
double shot
If you encounter phone scammers, you may lose your car. Attackers often use this scheme on citizens who have previously fallen for their tricks and transferred their money to other people’s accounts.
In order to gain the trust of such people, fraudsters introduce themselves as investigators and say that they should take part in revealing criminals who have previously stolen money from the same citizens. According to the legend, the car owner has to sell his car to them fictitiously.
In fact, his car is put up for sale by criminals and they contact potential buyers on behalf of the owner.
A Russian also encountered a similar problem. In November 2023, scammers saved him 200 thousand rubles and then persuaded him to sell a Toyota Land Cruiser for 730 thousand rubles Shelkov said that he was under the pretext of participating in an operation to catch criminals.
“One person will contact you, he will act as a criminal and receiver. We will make a fictitious transaction so that you can keep your car. “You must follow all instructions,” Shelkov quotes the phone scammer’s arguments.
As a result, the owner of the vehicle gave the person a general power of attorney to dispose of the car and He received 728 thousand rubles and transferred it to the account specified by the fraudsters.
wrong choice
Attackers can pose as employees of a car selection company to gain the trust of a citizen selling a car. They assure the seller that they have a buyer and persuade him to transfer the car to them under the commission agreement by paying a small amount in return.
In particular, a car owner from Krasnodar found himself in such a situation, having sold a Honda car for 2.4 million rubles through an advertisement. After examining the car, the fake collectors persuaded the seller to leave the car in his office under the pretext of carrying out maintenance and pre-sale preparation for a buyer coming from another city at his own expense.
The vehicle was transferred under the commission agreement, the owner Received 5% of the price as a deposit (120 thousand rubles). After a while, the attackers cut off communication and the car disappeared. The defrauded vehicle owner filed a complaint with the police. apparently Under this scheme, 16 cars were defrauded of more than 10 million rublessaid Shelkov. The attackers also changed their office addresses, legal entities and phone numbers and introduced themselves under different names.
“If the aggregator himself comes from a normal organization, he should not have any financial relationship with the seller. The seller must resolve all financial issues with the buyer. Those who use automatic selection only charge their customers agency fees,” Shelkov emphasized.
Twix
Working in pairs, the scammers may then face the car salesman in court.
“The aim of the fraudsters 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 recipient transfers money from someone else’s account in the bank’s application,” explained Shelkov.
After this, the attacker, who is the account owner, files a lawsuit against the car dealer, accusing him of unjust enrichment. The accomplice in the purchase and sale agreement states that he transferred the money for the vehicle in cash and that he had nothing to do with the transfer. In this case, the court may side with the fraudsters and recover the money from the honest seller.
To prevent such developments; The receipt of money in cash must be formalized by a receipt, and in the case of non-cash transfer, the account numbers of the buyer and seller to whom the money is transferred must be indicated in the DCT.
Coin on a string
Criminals use a scheme involving a fictitious sales contract to seize a buyer’s car. Scammers enter into deferred payment contracts with each other; Using this document, one of them registers the car in his name and sells it to the final buyer for the full price.
The first fraudster then files a lawsuit against the second, demanding termination of the fictitious policy due to non-payment of funds.
The accomplice pleads guilty, the court is forced to terminate the contract, and the original fraudster gets the right to buy the car back from the final buyer. Participants in the program divide the money they receive from him in half.
The buyer has the right to claim compensation from the second fraudster, but as a rule, the property is not registered with this person and it is not possible to recover anything from him even through bankruptcy proceedings.
Don’t believe the words
Automotive lawyer Lev Voropaev warns that the main rule when selling a car, putting it on commission at a car dealership and other transactions is to carefully examine the documents submitted for signature and not believe verbal assurances.
“In order not to be left without a car or not to make a lot of money, you need to carefully study the terms of the contract that this or that consignment store or agency offers to the seller. The integrity of the commission representative can be checked through reviews on the Internet and electronic databases on the status of the legal entity, but this is also not a guarantee,” Voropaev notes in an interview with socialbites.ca.
In no case should you take your word for it.He added that you should carefully read all documents, including those specified in small print.
What are you thinking?
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.