Scams by purchaser of parts etc

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keithoturner826

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Posts:1
Joined:Tue Oct 15, 2019 2:05 pm
Scams by purchaser of parts etc

Postby keithoturner826 » Sun Aug 01, 2021 11:59 am

I don't know if others get this problem when selling stuff through the website or Magazine. Usually they do not specify which parts they are interested in, just want the lowest price (for all the parts?) usuall they can't come & view for numerous reasons, pay by cheque & get a 3rd party to collect the stuff. Usually they send a cheque for more than any asking price & ask you to refund the difference to the collector in cash. I believe they cancel the cheque leaving you without the parts & the cash 'refund'. I believe there are variation on this scam but basically similar.
Any thought s on this?

mike020150

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Posts:3469
Joined:Wed Feb 08, 2006 6:26 pm

Re: Scams by purchaser of parts etc

Postby mike020150 » Mon Aug 02, 2021 12:36 pm

As has been discussed previously in these model sections, sadly, this problem afflicts all classifieds these days. There have always been low-lifes prepared to work conns. You just have to keep your wits about you to minimise the risks. If something isn't straightforward, either don't progress the deal or don't do so without checking everything in sight! Mike.
2014 XK Dynamic R convertible; 1977 Daimler Double Six Coupe; 2023 XE AWD 300S

ianwilson

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Posts:45
Joined:Sun Sep 23, 2018 2:49 pm
Location:Peterborough UK

Re: Scams by purchaser of parts etc

Postby ianwilson » Fri Aug 06, 2021 9:26 am

Surely you would pay the cheque in before the parts are collected, and before the parts are released the cheque must clear funds in your account.

If the cheque "bounces" - no parts are released.

Would that not be the obvious way to conduct business?
1977 Daimler XJC
2019 Hyundai Tucson
2017 Renault Trafic
2000 Aprilia SL1000


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