Advice about selling a car, recieving payment via paypal.

hasey
Contributor
Contributor

I'm selling my car (not on ebay) and have had someone offering to buy via paypal and send someone for collection. I know all about these scams where buyers say I'll pay with a bankers draft and add shipping fees and the seller has to sort it out with the shippers. I've always disregarded these and said cash on collection only but this one says he'll pay in full via paypal and arrange for someone to collect. I just want to know where I stand on the security of the payment. Do I have to wait any particular time for it to clear? Can he cancel payment once cleared or request a refund?

You hear so many scams going on I just want to be sure, I'm already dubious due to the fact he's saying he'll send someone else to collect. Or am I just best sticking to my guns and demanding cash on collection? Please help.

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407 REPLIES 407

ukgulf
Member
Member

WEll Well... I just had same email from David <removed> for my car on Vivastreet... might string him along a bit.

 

"Thanks for the email, do let me know how much you are willing to sell
to me  and you need to assure that it is in perfect condition and i
would love to see any pictures if you have. I will be paying with my
paypal account which is the safest online payment mode. So please do
reply me asap with your paypal account or send me a payment request
from your paypal account so i can effect payment to you rightaway. You
can easily open an account with paypal if you don't have one at
www.paypal.co.uk. its safe, simple and reliable also do get back to me
so we can arrange for pick up as i will like it to be picked by my
pick up agent, so no shipping included. I await your reply. Hope to
hear from you soon."

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splashback83
Contributor
Contributor

Had something of this nature a few weeks ago.... is there a way of "scamming the scammer" as it were and closing the paypal account once the funds are on there?

 

 

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aguilera64
Member
Member

 

SAME SAME SAME!!!!!!!! J. TONY <removed>

 

THANKS FOR THE POSTS!!

 

Thank you for the response, I will like to know it's present condition
and the reason of selling? Please Can you assure me that it's in good
state that i wouldn't be disappointed with it? I'm so much interested
in purchasing it and the price sounds good to me, but I would have
come down myself for the inspects and make the transaction done in
person but due to the nature of my work i will not be able to do so
because I'm a United State NAVY, Shipping and picking up would be on
me because i will arrange for the Shipping Company/Mover agent for
picking up at your residence after the payment might been cleared,
Mover agent will come for the pick up after the payment have been made
through PayPal, and he will do all the necessary things on my behalf
when he comes for the pick up, i want you to be honest with sincerity
with this transaction, if there is anything else to do kindly let the
Mover agent know before left your place. I will be paying you with my
PayPal Account because it's safe and very secure way to make payment
online. If my mode of payment is accepted so kindly get back to me
with your PayPal account email address so that i can proceed with the
payment as soon as possible.

Thanks for understanding and hope to read from you soon.

Best regards

J. Tony <removed>

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Zazzley
New Community Member
I am so glad I looked on here! I've had my car advertised on several websites and just received this ... Thanks for the prompt response.I'm Okay with the condition of the Car as i have already go through it on the ad but just trying to make little inquiry from you ready to buy it now for my Daughter, I'm at sea at the moment as I'm a Navy Officer,and due to the nature of my Job.....phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you a Text regarding it. I really want it to be a surprise for my Daughter i won't let her know anything about it until it gets delivered to her, i am sure she will be more than happy with it. I insisted on PayPal because i don't have access to my bank account online as i don't have internet banking, but i can pay from my PayPal account, as i have my bank a/c attached to it,Get back to me with your PayPal email and the price so i can proceed with the payment quickly, and sorry if you don't have an Account, you sign-up for a PayPal personal account www.paypal.com it is very fast and easy to set up. And there is a shipping company pick up agent that will come for the pick up after the payment has been sorted out. Thanks
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tongey57
New Community Member

I have received an email today from John Tattham, seems this guys never gives up, it says exactly the same about happy with the condition of the car etc and will pay by paypal and get someone from their shipping to collect it, I hate it when stuff like this happens but I suppose thats the world we live, I have replied basically selling I have never met anyone who has bought a car and never been to see it!!!! oh well....by the way I have a car for sale, a toyota avensis in  Doncaster hehehe

 

cheers guys

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RachJ
New Community Member

I've just had a very similar email selling my car on AutoTrader - some bits almost word for word;

 

"Hi,
Thanks for the prompt response.. I am ready to buy the car now as a birthday gift for my brother in-law. I am at sea at the moment as I am a marine engineer and due to the nature of my work, phone call making and visiting of websites are restricted but I just had to squeeze out time to check this advert and send you an email regarding it. I really want the car to be a surprise package for brother in-law so I won't let him know anything about the car until it gets delivered to him, I am sure he will be more than happy with the car. I insist on PayPal as my mode of payment because I don't have access to my bank account online and also, I don't have internet banking, but I can pay from my PayPal account. I have my bank account attached to my PayPal account, so I will need you to send me a Paypal money request for the final price of the car so I can make the payments asap for it and please if you don't have a PayPal account yet, it is very easy to set up, go to www.paypal.com and set it up, after you have set it up I will only need you to send me a Paypal money request so as to put the money through. I have a pick up agent that will come and pick the car up after I have made the payment for the car.

My Regards."

 

Email address was <removed> name used was Mrs Diane <removed>

DO NOT BE FOOLED!!! THIS IS A SCAM

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gprolltide
Contributor
Contributor

Here is one I received yesterday from David Bowie.  I was in conversation with him, but thought better to check out Paypal.  Glad I did.  Thanks for sharing your stories.  Probably saved me lots of money.

 

 

 

Thanks for the response to my sms, It's really appreciated. I would have loved to call but unfortunately, I wouldn't be allowed to do so due to the nature of my profession as I'm serving in US army and I've been currently deploy to Eastern Mediterranean off Syria's coastline on war front and calls are restricted at the moment, So calls are not allowed as security measures. This is why I had to sms you. How much are you willing to let it go?
 
I am buying this for my Son who just graduated on top of his class at the University ,He studied Building Design & Architecture. I want it to be the perfect graduation gift for him and am making it a surprise package ,Does it have any history I should be aware of? and why are you selling if you don't mind my asking. I am already in talks with freighters that will handle the pickup and delivery . I will really appreciate if you can email more info about the car. Please i would appreciate if you could disclose the car sold to everyone that contacts or make inquiry about it.
 
Due to the nature of my profession, I am a very busy man working all day, I don't have access to my Bank Account online as am not with my credit card details here but i have my Bank Account linked up with my PayPal Account so I will be paying you through PayPal. It's safe fast and secure and i will be responsible for the PayPal transaction charges so you can get your expected amount. If you don't have an account with them, You can easily visitwww.paypal.com to get an account created. Please get back to me so i can make arrangement for the payment and get it across to you because i wouldn't want us to delay this transaction with no reason. Meanwhile, I would get in touch with my freight forwarding company who will be coming for the pickup. I wait to hear from you soonest.
 
Regards,
 
Dave
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Holistic11
Contributor
Contributor
I had a guy email who saw my ad on carsales.com who wants to buy my car today. It sounds a little dodgy because he claims he can only pay through paypal - anyway I insisted that he calls me first so he is going to call me in 20min, but then I came to this site to check out if anyone has had any strange dealings with someone only wanting to pay with paypal. Anyway, this is what he wrote in response to my advert via email which sounds a bit dodgy but I'll have to wait and see what he says:
A co-worker of mine has this type of vehicle and I am genuinely
obsessed with his vehicle, I have always wanted to take his vehicle
for a ride which is why I decided to buy one for myself, I would have
loved to come for an inspection of the vehicle but I am working in
Bass Strait presently,   I’ve been working on the CSG projects in
central Qld - living in the drilling camp etc.
I am willing to buy the vehicle at your requested price and arrange
the pick-up of the vehicle with a Private Courier Service, I do not
have internet banking but my Bank account is linked with my paypal
account so I am able to send payment to your PayPal account directly
and I will pay the paypal fees too, I had used them a couple times on
eBay and they seem quite secure, in order for me to secure the payment
of the vehicle, I would require the details below from you;
Your PayPal EMail Address :
Full Name :
Does the vehicle require any work at all ?

Cheers

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miro_b
New Community Member

Got a "new" one from Felicia <removed>. My add was on kijiji.

 

I appreciate your prompt response, I am buying It ASAP for my cousin
residing in Ontario as a surprise. I wont be available by myself for
inspection due to the nature of my work and present location. I will
like you to email me with some close up shots of it and will arrange
for it to be picked up by a pick up agent who will be coming for the
inspection and pick up at your place once the payment clears, I will
also be paying you through Paypal which i believe is safe and secured
for both of us and I will also be responsible for the charges. All I
need from you now is to get back to me with your Paypal email and name
or send me Paypal invoice so that I can send your payment ASAP. What
is your final asking price?

Just want to be sure about the sale before i proceed and If you need
to reach me, send me an email as i Squeeze time every four-hours to
check correspondence and respond at the same time.

Thanks

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jzonieee
New Community Member

something along the same lines from Marc Pen.

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