For larger purchases I have always gone with the person to the bank to see him take out the money to make sure it's not counterfeit.
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Feb 6th, 2009 05:56 PM #1
Selling my car on kijiji - tips on avoiding scammers?
Hi-
So i am selling my car on kijiji, and seem to be getting emails / calls from people who are VERY interested, and are offering a certain amount of $ without ever even seeing the car. FYI it's not a "great" car or anything, so it seems weird to me that people are "so interested!"...
I keep hearing people talk about car scams on kijiji so i'm asking RFDers for tips.. as in:
1) should i only accept cash?
2) or certified cheque? how do i even guarantee it's a certified cheque? i know it may sound crazy but i don't even know that i would recognize a fake from a real one...
Anything else to avoid being scammed?
thanks!!!
A.B.
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Feb 6th, 2009 05:58 PM #2_______________
Xbox 360 GamerTag: SublimeRhymez11
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Feb 6th, 2009 06:10 PM #3
Never settle on a price over the phone, because that will give them the opportunity to prepare a forgery if they are a scammer. Yah, make sure you negotiate the price in person, then go to the bank with them to get the money. Also, to be fair, you should give the keys and sign the registration over at the bank after you get your money. That way the purchaser will not be worried about you taking off on him (you might have to ask for a ride home tho hahah).
The only way to completely eliminate the issue of trust is to use an escrow service (or law firm), but i doubt it would be worthwhile for a used car._______________
Heatware
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Feb 6th, 2009 06:24 PM #4
I got a few people telling me they would buy the car for x dollars (mostly lowball) without seeing it. I ignored those emails. I had plenty of legit enquiries and insisted that negotiations take place in person.
If they were from far away I took extra pictures for them so they could have a better idea what they were coming out for.
Never take a certified check, bank draft or money order for any big amount. Working in retail I had seen a few pros pass off fake ID and notes. Go to the bank with them and get cash. If it is a really high amount tell your bank your concern and ask their advice.
SM
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Feb 6th, 2009 06:31 PM #5Member


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What car are you selling if I may ask? .... just a curiosity
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Feb 6th, 2009 06:33 PM #6Newbie
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Never heard that someone will scam you with the car. I sold many my cars and never had any problems up to now. You can get certified check, money order etc, untill you didnt get your $$ in your account, dont hand over your title.
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Feb 6th, 2009 06:38 PM #7
thanks for everyone's tips. the car is older and is being sold or around $2500 - nothing major. the problem with going to "my bank" is that i use PC... so there is no teller for me to talk with or anyone to help me check out the cheque! this is when i wish i had a secondary bank account - although can i just bring the cheque to ANY bank and ask them to verify it?
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Feb 6th, 2009 06:55 PM #8
It doesn't have to be your bank.
Go to their bank or any bank (for money orders).
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Feb 6th, 2009 07:52 PM #9
If a relative of Dr. Boogoo Manawala of Nigeria has contacted you inquiring about shipping the car for a graduation give, you're getting scammed.
_______________Korean girlfriends? Learn to Google? Save money?
What RFD can do for you?
If you drive dangerously I hope you get caught and lose your license/car/dignity!
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Feb 6th, 2009 10:15 PM #10
Well don't take a personal check, it should either be certified or a bank draft. The problem is that these are being forged quite often these days. So the safest thing is to go to the bank with them and ask them to withdraw cash ($2500 isn't much). If they already prepared a certified check or draft, just pay them the cost for it (like $5) and ask for cash anyways. Just say you got scammed before or something and don't want to take any chances. They should understand.
_______________
Heatware
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Feb 6th, 2009 10:16 PM #11
kijiji email responders are sometimes the rudest lowballers, or they reply with a fake return email.
If this is occurring, don't let it discourage you into dropping your ad price. If you want, mention in your ad to the effect that you do not reply to email.
Then, only serious buyers will call you.
You might have more success with Autotrader.ca
Here's what you should be asking pricewise.
http://www.vmrcanada.com/
http://www.trader.ca/members/valuefinder/default.asp
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Feb 7th, 2009 07:08 AM #12
By all means, make a deal on the phone but, make sure you tell them the car is not off the market and the first person with the cash takes the car. Yes, cash only. If the individual has the wherewithal to get a certified cheque they can also get cash. Do not accept a personal cheque as the bank will cash it for you but it may bounce once it reaches the other persons bank a few days later and then they come after the money.
When you sell the car, make sure you have the Ontario and make up a sales receipt that has the statement that the car is sold as is where is and that you are absolved of all liability as of that moment in time. Make sure you have the date and time for the transaction. Also make sure you have the buyer provide ID, license number etc. print the name as well as signature. Give them a copy and you have a copy. Cancel your insurance immediately.
This all sounds anal but, having sold a number of vehicles, I can tell several stories. One is of guys who buy a car, don't register it in their name because they turned the vehicle over for profit, the car gets wrecked and only my name was still on the registration. I had proof of date and time of sale and the Cops had a fraud case.
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Feb 7th, 2009 07:11 AM #13Member


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Thanks for the replies. I too plan to sell my car using Kijiji, UsedCanada, etc... . Please keep the tips coming.
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Feb 7th, 2009 11:25 AM #14
cash
cash
cash
cash
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Feb 7th, 2009 02:00 PM #15Member


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don't forget craigslist. in about 3 weeks i had ~120 total views on kijiji while my CL ads pulled in 300+ on days just after posting, trickling down to about 50/day by the end of the week. CL didn't have many lowballers but the people were REALLY flaky so make sure you ask for some sort of deposit once you have come to an agreement on the car
as for payment... cash or bank draft. i got a mix of both and deposited them during the transaction. the bank manager mentioned that they just got a fraudulent bank draft deposited a few days ago so if you can, go with them to the bank when they get their draft/cash and you should be golden
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