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Someone Wants To Buy My Focus
#1
Hey guys, got a possible transaction going on right now with a guy in the UK.
I don't know if this sounds normal or if there is something fishy about it so wanted to ask your opinions, but as far as it sounds (communication via email so far), doesn't seem like a scam.

Basically he's willing to buy my 04 focus zts (after seeing my ad) and since he's in UK he said his associate in the US will issue me a certified check for the total amount of my car + shipping fees (that he is paying for).

Then he said once my check arrives to me, i just deduct my asking price from it and the remaining funds will cover the shipping. I just wire it via Western Union to his international shipping agent (he has his own international shipping agent he said). Once he receives the balance, the shipping agent will come over and pick up my car. He said he'll pass along to me his shipper's address.

So the only thing he asked from me was to forward some info so he can give it to his associate who will be issuing the check. The info he requested of me was: my name, address (city/prov/postal) and my phone number. That's all.

So what should i do to make sure this is legit and protect myself from any possible scam here.

Obviously i'm not gonna give away my car until the check and the funds are cleared and in my bank.....that would suck to have someone just come and take my car and get no money for it lol.

Be the change you want to see in this world.
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#2
international banking is dicey... if it is a certified check drawn on a US or canadian bank (which it almost certainly won't be) I'd just report him as a scammer and ignore him (don't give him any of your personal info)

i believe it is possible for the check to look like it cleared (your bank account will show the funds) and then you would send over the title.. but because of some international banking voodoo later on that check will NOT clear and money will be yanked from your account, and you'll be car-less since its on a boat going to somewhere and you signed the title over
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#3
What he said ... scam ... ignore them or have some fun with them, but whatever you do, don't do what they ask especially giving them personal info. For all you know they're from Brampton and they're really planning on stealing your car.

naz,Aug 29 2007, 09:58 PM Wrote:international banking is dicey... if it is a certified check drawn on a US or canadian bank (which it almost certainly won't be) I'd just report him as a scammer and ignore him (don't give him any of your personal info)

i believe it is possible for the check to look like it cleared (your bank account will show the funds) and then you would send over the title.. but because of some international banking voodoo later on that check will NOT clear and money will be yanked from your account, and you'll be car-less since its on a boat going to somewhere and you signed the title over
[right][snapback]247954[/snapback][/right]
2008 Fusion SEL MTX - DD1 * 2009 Fusion SEL - DD2 * 2007 Focus ZXW - R*I*P * 2004 Focus ZTW CD Silver - sold * 2004 Focus ZTW Black - sold * 2003 Focus ZTW Black - sold * 2001 Focus ZTW Gold - sold * 2000 Focus SE Wagon (ZTW option) - Black - sold * 2000 Focus SE Wagon (ZTW option) - Gold R*I*P

2003 Focus ZX5 infra-red Track Rat - R*I*P
2003 ZX5 CD Silver Track Rat - retired, but still in the driveway


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#4
My sister was involved with the same situation, except with a piece of furniture.
The issuer sent her a certified cheque, for almost double the amount she was asking for a dresser. Then then asked her to have the piece available for a shipper to pick up from her house, and to give the shipper the amount that they had overpaid(in cash)
She went to the police and they verified that the cheque was phoney. A scam.

And if you follow up with this UK idiot who gets a better version of the Focus in his own country, then you my friend, will fall into the trap.
TEAM PITA Don't settle for a wannabe, only accept the real deal.

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#5
SCAM!!!!! run/drive and keep your focus away from that bad man!
First year with a Foci ' 03 ZX5 Silver
Baby seat, Roush Exhuast, more performance mods to come
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#6
Scam! Run! Don't Walk Away!

Sounds like what happens on eBay all the time.
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#7
yeah it's a total Scam, as if he really wants a Focus Saloon (Sedan) in the Uk, they come with more options in the Ghia version then they do with the ZTS, not to mention it's cheaper by far for them to get that car in the UK without the shipping charges, VAT, and adding UK Required safety features for legal road use.
I was the only member on this board with a Yellow Focus Sedan, and a 2002+ Euro Facelift on a sedan.
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#8
Yeah it's a total scam. Someone gets a parts car and you get to cry in your beer if it goes through. Don't be that guy.
Daily driver 1: 2007 Jeep Wrangler Unlimited Sport "S"

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Daily driver 2: 2006 Subaru Legacy GT

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#9
Scammo.
I've got the same email for my bike, then my buddy who was selling his called to say someone was interested. Turns out it was the same email address, james.bound what a douche bag.
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#10
big time scam
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#11
yeah as everyone has said its a scam, please report them to

https://www.recol.ca/intro.aspx?lang=en

while back i got a similar one as well. I emailed them to recol. I got a thank you letter from RCMP.

Regards, Mo
"Coming together is a beginning, staying together is progress, and working together is success."
--Henry Ford


00 Focus ZX3 Silver- Sold
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03 Focus ZTW Green Sold
04 Escape LTD Silver- Sold
05 Freestyle LTD Black-Sold
02 Honda CRV EX-L-Sold
02 VW Jetta GLS TDI Silver-Sold

11 VW Jetta TDI 6spd Mine Smile
10 VW Golf Highline DSG- wrote off Sad


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#12
this is probably of kijiji isn't it?

i see things like that on there everyday

and yea i say REPORT that guy
2002 Ford Focus ZTS (Gave it away)
125whp/129wtq
2006 Subaru Impreza WRX with JDM 6 speed
207whp/273wtq Innovative tuned on Mustang dyno (Stage 2)13.9@99mph
320whp/330wtq Innovative tuned on Mustang dyno (Stage 3)
352whp/360wtq Dynojet
13.3@106mph
2004 Ford F-150 Lariat
2008 Honda CBR600RR "Silver Bullet" R.I.P.
2009 Honda CBR600RR "To Punish & Enslave"
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#13
ok i'll submit it to the that link u gave
Be the change you want to see in this world.
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#14
SCAM!!!!!!!!

anytime that they want you to ship money back to them, its a scam!
'04 liquid grey ZX3 - my FSP auto-x car
'02 infra-red SVT  - my street car, now for sale
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#15
Hey guys just an update: so i got his check in the mail a couple days ago. It has his name address and bank name, address, branch etc.

The cheque is from TD Canada Trust. What should i do with this cheque? I wanted to go to the bank and find it out if its a real cheque or not or even call his branch and find out if its legit.

Anything else i should do or not do before I deposit it in my bank account and try to complete this transaction??
Be the change you want to see in this world.
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#16
Dude, this sounds like bad news all over it. I'd rip up the cheque and find a new buyer.
Sold:2001 SE 2.0L SPI w/60mm TB, Steeda Shorty Intake.

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#17
Oscar The Grouch,Sep 19 2007, 08:31 PM Wrote:Dude, this sounds like bad news all over it.  I'd rip up the cheque and find a new buyer.
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why not figure it out first?? why rip it apart right away? wtf come on Oscar

this is gettin pretty interesting

cordflackes i think your idea pretty good...call in and see if this check is legit

please keep us updated


p.s. one member(orange03svtf) on FF.com got scammed at week or so ago....he bought fake 300zx ....obviosly sent the money and now doesn't know what to do....
2002 Ford Focus ZTS (Gave it away)
125whp/129wtq
2006 Subaru Impreza WRX with JDM 6 speed
207whp/273wtq Innovative tuned on Mustang dyno (Stage 2)13.9@99mph
320whp/330wtq Innovative tuned on Mustang dyno (Stage 3)
352whp/360wtq Dynojet
13.3@106mph
2004 Ford F-150 Lariat
2008 Honda CBR600RR "Silver Bullet" R.I.P.
2009 Honda CBR600RR "To Punish & Enslave"
2001 Honda CBR F4i Stunt bike "Burn the Rubber, not your soul"
2013 China 90cc dirt bike
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#18
I have no idea how people can buy such big ticket items without first seeing it!
I guess I work too hard for my money to chance it.
Where did you place your ad?
How is he gonna pick up the car?
Is he saying that he sent you enough money to pay for shipping? If so, this is bad, imo.
2007 CD Silver ST  **** FOR SALE ****
2014 Performance Blue ST  **** SOLD ****

2016 Ford Edge Sport Shadow Black
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#19
I would hold your car until the money clears, make sure to ask the bank how long it will take.
I drive a 2010 Golf that growls at people when it goes over 3000rpm.
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#20
If the Check is fake, you should take it to your local police station as this is a fraud. let the cops deal with it after that.
I was the only member on this board with a Yellow Focus Sedan, and a 2002+ Euro Facelift on a sedan.
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