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so my friend found a deal on Craigs list for an 04 honda accord. It has 30k+ miles on it, and its in excellent condition. The guy is leaving the country for a long time and doesn't want to have it go to waste and rust or whatever. He's gonna have the phone shipped from Indiana to florida, and is willing to pay for the shipping. He's asking $2900 for it; bluebook rates it at 18,000 for excellent condition.
This guy also wants to use a payment method called worldpay, where basically my friend sends the money to a middleman for holding, and then my friend has 5 days to decide if he wants it. If he keeps it, the middle man gives the money to the seller. If he doesn't want it, the middle man returns the money.
IS THIS BULLSHIT? This would be a fucking awesome deal, but i just don't know! I don't want my friend to get ripped off, but obviously this is an awesome deal. What do you guys think?
I would only follow thru on this deal if the seller were willing to take the 2 million dollars that I have in my Nigerian bank account in lieu of actual cash.
You can find good deals on craigslist, but that deal is too good. I gave up even listing cars on there because of the amount of scams I had to read thru and scam artists (not really artists, they weren't very good at it) I had to speak with. I did however buy a motorcycle off of it that turned out to be a great deal.
Even if it was legitimate, the guy would never pay for shipping. You could park that car on any street with a sign that said "$2900 CASH ONLY" and sell it within minutes. At best your friend is buying a stolen car. At worst (which is what it really is) your friend gets a $3000 lesson is fraud avoidance and no car.
whilst i wholy agree that it stinks to high heaven and is likely a scam i will just say...
yes, i have heard of worldpay before, I did some temp work for another online banking solution a few weeks ago and worldpay was a company i had to deal with twice in liasing on deadlines and stuff. I think they're something to do with the royal scottish bank or something.
so yeah, worldpay is legit... what he's asking your friend to do with it is probably not
Fibretip on
I believe in angels, not the kind with wings, no...not the kind with halos, the kind who bring you home
You and your friend should drive up to Indiana for a weekend, meet the guy personally, pay him in cash and buy the car, then drive back. It's worth it for this good of a deal, you'll get a fun road trip out of it (or maybe not, but whatever), and you'll know you're not going to get scammed.
You and your friend should drive up to Indiana for a weekend, meet the guy personally, pay him in cash and buy the car, then drive back. It's worth it for this good of a deal, you'll get a fun road trip out of it (or maybe not, but whatever), and you'll know you're not going to get scammed.
I have to recommend against this. If it was someone just looking to embezzle, it probably wouldn't be a big deal. If it's someone who just wants to steal, and is willing to lie, cheat, steal, assault, or kill to do it, then it's not something you really want to risk. I mean, when you're dealing with large sums of cash, it pays to be paranoid. If you want to do the deal in the bank, you're probably ok. If you're meeting the seller at a vacant lot, then we'll see you on the news when they pull your body out of the river.
This is 100% a scam. However, if you don't believe that, have your friend say that he could only come up with $2000. I bet you they'll take that offer.
You and your friend should drive up to Indiana for a weekend, meet the guy personally, pay him in cash and buy the car, then drive back. It's worth it for this good of a deal, you'll get a fun road trip out of it (or maybe not, but whatever), and you'll know you're not going to get scammed.
I have to recommend against this. If it was someone just looking to embezzle, it probably wouldn't be a big deal. If it's someone who just wants to steal, and is willing to lie, cheat, steal, assault, or kill to do it, then it's not something you really want to risk. I mean, when you're dealing with large sums of cash, it pays to be paranoid. If you want to do the deal in the bank, you're probably ok. If you're meeting the seller at a vacant lot, then we'll see you on the news when they pull your body out of the river.
If he contacted him before he left, told him he wanted to meet him in a very visible place (parking lot of a Wal-Mart during the day or something like that, maybe somewhere near a police station, or in a bank parking lot during lunch time, etc.), then bought it by writing out a check right then and there, there wouldn't be much of a risk, would there? This is a simple internet scam, I don't think he would be crafty enough to somehow violently attack him and take the car, because if he wanted to go that far he wouldn't have to lure some kid out of Florida to do it. By no means consider this me writing him off as harmless, he could still be as such, but if dealt with properly there's no real risk involved.
My suspicion is, however, that when he calls and tells the guy how he wants to do the deal, the guy's going to back out at the last minute.
oh also... When i was buying my car last month i found a couple of stunning deals. Then upon closer inspection they had all been in serious insurance write offs, then been done up again at a body shop etc. They didn't tell you that unless you go snooping about.
Fibretip on
I believe in angels, not the kind with wings, no...not the kind with halos, the kind who bring you home
Can we use this a general 'is this a scam' thread?
Holy shit these people WILL NOT STOP CALLING ME. I've gotten 4 phone calls today telling me I've won a bunch of holiday/hotel vouchers, and if I'll pay $99 for administrative fees they'll ship it to me. I'm already pissed off at them calling several times in a row, each time claiming they're from a different company but offering the same damn thing.
Can we use this a general 'is this a scam' thread?
Holy shit these people WILL NOT STOP CALLING ME. I've gotten 4 phone calls today telling me I've won a bunch of holiday/hotel vouchers, and if I'll pay $99 for administrative fees they'll ship it to me. I'm already pissed off at them calling several times in a row, each time claiming they're from a different company but offering the same damn thing.
Scam? All signs seem to point to yes.
So call your phone provider and ask them how to deal with telemarketers.
Put yourself on the do not call list
but when the violate that, report teh violations and actually get them punished for it
People, people, people. It does sound too good to be true. But Worldpay is a legitimate company, and yes, it is a division of the Royal Bank of Scotland. So don't dismiss it because it sounds sketchy.
Basically, OP, research Worldpay--hell, call them up and have them describe their fraud policies to you. Then, make your decision.
People, people, people. It does sound too good to be true. But Worldpay is a legitimate company, and yes, it is a division of the Royal Bank of Scotland. So don't dismiss it because it sounds sketchy.
Basically, OP, research Worldpay--hell, call them up and have them describe their fraud policies to you. Then, make your decision.
The company might be okay, but a guy selling a 15k car for 3k probably is not okay.
People, people, people. It does sound too good to be true. But Worldpay is a legitimate company, and yes, it is a division of the Royal Bank of Scotland. So don't dismiss it because it sounds sketchy.
Basically, OP, research Worldpay--hell, call them up and have them describe their fraud policies to you. Then, make your decision.
The company might be okay, but a guy selling a 15k car for 3k probably is not okay.
Which is what I meant when it sounds too good to be true.
But, despite what many of the first posters said, it's not a scam just because he uses Worldpay.
People, people, people. It does sound too good to be true. But Worldpay is a legitimate company, and yes, it is a division of the Royal Bank of Scotland. So don't dismiss it because it sounds sketchy.
Basically, OP, research Worldpay--hell, call them up and have them describe their fraud policies to you. Then, make your decision.
The company might be okay, but a guy selling a 15k car for 3k probably is not okay.
Which is what I meant when it sounds too good to be true.
But, despite what many of the first posters said, it's not a scam just because he uses Worldpay.
Right, but Worldpay doesn't seem to offer escrow services. As far as I can tell, it's just a payment gateway. So what probably happens is that the friend pays Worldpay, thinking that the car will be delivered to him or picked up during the theoretical five days, and meanwhile the "seller" takes the money, deposits it, and blocks his email address and phone number.
Posts
he's most likely getting ripped off
!!!!▓▓▓▓▓Gravy?▓▓▓▓▓!!!!!!
!!!!!!▓▓▓▓▓▓▓▓▓▓▓▓▓!!!!!!!!!
of doom
the guy is offering to have you pay through some supposed service HE is obviously very familiar with and your friend knows nothing of
that's already erasing the "neutrality" of using a third party
agree to find some other method, or if the seller won't use anything else tell him "go fyad"
Now may be the time to google that phrase and learn a thing or two perhaps
This is certainly such a scam.
CUZ THERE'S SOMETHING IN THE MIDDLE AND IT'S GIVING ME A RASH
You can find good deals on craigslist, but that deal is too good. I gave up even listing cars on there because of the amount of scams I had to read thru and scam artists (not really artists, they weren't very good at it) I had to speak with. I did however buy a motorcycle off of it that turned out to be a great deal.
Even if it was legitimate, the guy would never pay for shipping. You could park that car on any street with a sign that said "$2900 CASH ONLY" and sell it within minutes. At best your friend is buying a stolen car. At worst (which is what it really is) your friend gets a $3000 lesson is fraud avoidance and no car.
yes, i have heard of worldpay before, I did some temp work for another online banking solution a few weeks ago and worldpay was a company i had to deal with twice in liasing on deadlines and stuff. I think they're something to do with the royal scottish bank or something.
so yeah, worldpay is legit... what he's asking your friend to do with it is probably not
I have to recommend against this. If it was someone just looking to embezzle, it probably wouldn't be a big deal. If it's someone who just wants to steal, and is willing to lie, cheat, steal, assault, or kill to do it, then it's not something you really want to risk. I mean, when you're dealing with large sums of cash, it pays to be paranoid. If you want to do the deal in the bank, you're probably ok. If you're meeting the seller at a vacant lot, then we'll see you on the news when they pull your body out of the river.
If he contacted him before he left, told him he wanted to meet him in a very visible place (parking lot of a Wal-Mart during the day or something like that, maybe somewhere near a police station, or in a bank parking lot during lunch time, etc.), then bought it by writing out a check right then and there, there wouldn't be much of a risk, would there? This is a simple internet scam, I don't think he would be crafty enough to somehow violently attack him and take the car, because if he wanted to go that far he wouldn't have to lure some kid out of Florida to do it. By no means consider this me writing him off as harmless, he could still be as such, but if dealt with properly there's no real risk involved.
My suspicion is, however, that when he calls and tells the guy how he wants to do the deal, the guy's going to back out at the last minute.
Holy shit these people WILL NOT STOP CALLING ME. I've gotten 4 phone calls today telling me I've won a bunch of holiday/hotel vouchers, and if I'll pay $99 for administrative fees they'll ship it to me. I'm already pissed off at them calling several times in a row, each time claiming they're from a different company but offering the same damn thing.
Scam? All signs seem to point to yes.
So call your phone provider and ask them how to deal with telemarketers.
Put yourself on the do not call list
but when the violate that, report teh violations and actually get them punished for it
Basically, OP, research Worldpay--hell, call them up and have them describe their fraud policies to you. Then, make your decision.
Which is what I meant when it sounds too good to be true.
But, despite what many of the first posters said, it's not a scam just because he uses Worldpay.
we've concluded: ITS A SCAM
I'll be honest, i pretty much figured it since he told me, but he was truly convinced it wasn't a scam.
Lol, i have to thank you guys b/c after he read this thread he decided it was a good idea to research escrow scams. /roll eyes
It pretty much matched up everything he was looking at.
So thanks guys, you saved somebody $3000.
Its funny, cuz last nite he said "Why didn't i think about it. Who would sell a 15,000 dollar car for 2900$?"
LAWL