![]() |
Does this sound legit?
I am trying to sell a car. I've posted on a few sites. I have an interested person who contacted me via email. They said they are interested and would like to purchase but will not be able to come and see the vehicle and pay cash due to their work schedule, They will pay with a certified bank check and have movers pick it up after the check clears my account.
Is there any possibility that this could be a scam? |
It is definitely a scam. The certified check will be counterfeit, but you will not know it until several weeks after you have deposited it into your bank account. Your bank will deposit the money into your account but they will remove the money when they find out that it is counterfeit. You will assume that the check has "cleared" but it has not.
|
Quote:
|
Quote:
Use a 3rd party Escrow company to handle the transaction if there's a lot of money involved. Best Ways To Exchange Funds in a Car Sale - Kelley Blue Book |
Quote:
|
Quote:
:cus: |
Quote:
Payment with a Certified Check is usually very easy to confirm and much different than payment with a "Bank Check". If you'll note the OP's original post, he's not using clear language for what he's been promised. Depending on what bank issued the check, some "bank checks" are easy to confirm. There isn't always a boogey man. |
Quote:
|
Quote:
|
Quote:
|
Quote:
The old “work schedule “ scam. You can meet on the weekend, and have your buyer bring cash. |
Quote:
|
Quote:
|
OP, send a reply back that you will use Vemo, Paypal, or another service THAT YOUR BANK USES. When payment is verified, then and only then will you meet them to transfer the title in person.
I will bet you will never hear from them again. |
Quote:
Shocking, I have not heard back from them! I knew it smelled like a scam, but the "certified check" comment threw me. I posted here because I knew people would give me good advice! I did plan to go to my bank tomorrow and also ask them about it. Thanks everyone! |
All times are GMT -5. The time now is 10:20 PM. |
Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2025, vBulletin Solutions Inc.
Search Engine Optimisation provided by
DragonByte SEO v2.0.32 (Pro) -
vBulletin Mods & Addons Copyright © 2025 DragonByte Technologies Ltd.