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jeff s
10-27-2006, 10:16 PM
Is there any way not to get screwed when selling a car to someone outside the USA? Say a guy in Nigeria or wherever wanted to send a money order or check. Can the seller wait until it clears before shipping the car and not have a chance the bank comes back later and takes the funds back?
I've heard some stuff about counterfeit money orders and checks.
What's a seller supposed to do?
thanks
Jeff

andrewb70
10-27-2006, 10:29 PM
Is there any way not to get screwed when selling a car to someone outside the USA? Say a guy in Nigeria or wherever wanted to send a money order or check. Can the seller wait until it clears before shipping the car and not have a chance the bank comes back later and takes the funds back?
I've heard some stuff about counterfeit money orders and checks.
What's a seller supposed to do?
thanks
Jeff

I think the only way to handle that is through an escrow company.

Andrew

Tiger
10-28-2006, 12:40 AM
I wouldnt do that, just do a google on "nigeria scam" and see what jumps up.

Restomod
10-28-2006, 04:14 AM
Dont Sell Anything To Anyone In Nigeria!!!!!!

Van B
10-28-2006, 05:27 AM
I've never done it internationally, but how about an electronic fund transfer? I have an account I keep very little money in that I always have money sent to. As soon as I know it is there, I transfer it into another account.

To add to your earlier comment, if the buyer would not wait for funds to clear to your satisfaction, I would call off the deal.

paulk68
10-28-2006, 05:31 AM
I would stay far away from something like that

Chevy350
10-28-2006, 05:36 AM
That sounds like a good thing to do, Jeff, and was what I was planning on writing about.

A friend of mine recieved some strange emails from "England", even with an english phonenumber, as a reply to some cars he offered for sale online (In norwegian text I might add). The email was written in what I would call "strange" english - obviously written by someone not native, but still different than how a person with read/write problems would write. I adviced him to let it go and just forget it, then only some days later it was all over the news about "Norway being under heavy attack by nigerian scammers"...

StRacerDuke
10-28-2006, 07:38 AM
I don't think anything good has come out of Nigeria. If it's possibly another country and the person is ligit, you've had phone conversations, and you feel comfortable with it then use a third party international escrow company.

Also be aware of market exchange rates with the banks. I had a little bit of a problem with this while living in Italy for a year and banking in California. When ever I would transfer $$ to our Italy property owners account it would never be the correct amount due to banking fees that weren't listed or market rate fluctuations, despite my detailed calculations. I always transfered a little extra for goodwill and it ended up being right. I think a third party escrow account would help solve this though. Just a warning that it could come up as an issue and you may have a few hundered less than you're expecting.

dropit69
10-28-2006, 06:16 PM
id do what van said my buddy sold a boat to a guy in sweden thats what he did..it ended up all legit and both sides were happy

Foudie
10-28-2006, 08:51 PM
I wouldnt do that, just do a google on "nigeria scam" and see what jumps up.

check out www.419eater.com (http://www.419eater.com) there is some funny stuff on that site.

neki67
10-29-2006, 03:22 AM
That sounds like a good thing to do, Jeff, and was what I was planning on writing about.

A friend of mine recieved some strange emails from "England", even with an english phonenumber, as a reply to some cars he offered for sale online (In norwegian text I might add). The email was written in what I would call "strange" english - obviously written by someone not native, but still different than how a person with read/write problems would write. I adviced him to let it go and just forget it, then only some days later it was all over the news about "Norway being under heavy attack by nigerian scammers"...

I don't know 'bout Norway but here in the Netherlands the Dutch police in cooperation with Interpol arrested a lot of internationally operating Nigerian scammers earlier this year.

Then again English is also not my native language so I hope you will believe me . . . . .:jump:

Bandit
10-29-2006, 04:10 AM
Flags pop up in my head and bells and whistles go off when I hear about business propositions from Nigeria. Reminds me of all those "official diplomatic" emails I kept getting in my email junk box from supposed exiled government leaders, who had millions of dollars that they needed to hide, and out of all the people out there, I was the only qualified person who could hold it for them! Of course, they would return the favor by giving me a large percentage of the money! All I had to do was give them my bank account # so they could deposit my cash!
What I really couldn't believe was when I heard that a few people go missing every year after actually taking a trip to foreign countries to set up such "deals" with these con artists! I guess what they say about "a sucker born every day" is true!

Just be careful and use common sense, I think you'll be alright.

Paul

Tiger
10-29-2006, 04:18 AM
sweden is VERY different from Nigeria, being Norwegian I know what I'm talkin about.
My advice is still to stay away from Nigeria.
Im somethin seems to good to be true is it!

Chevy350
10-29-2006, 12:25 PM
I don't know 'bout Norway but here in the Netherlands the Dutch police in cooperation with Interpol arrested a lot of internationally operating Nigerian scammers earlier this year.

Then again English is also not my native language so I hope you will believe me . . . . .:jump:

I Believe you! Haha :) I just don't think norwegian police are advanced enough to pull something like that off...

Funny thing, I recieved this since the last reply to this thread:


Annonse: Chevrolet Malibu, 1979, 2.000,-
Link: http://www.autodb.no/cgi-bin/car/requestframe.pl?nr=1258737 (http://www.autodb.no/cgi-bin/car/requestframe.pl?nr=1258737)

Navn: Avavi Gilbert
Adresse:
Telefon: +1
Mobil:
Telefax:
Poststed:
E-post: [email protected] ([email protected])
Svarmåte:
Melding:
Hello Seller,

How are you and how is everything going with you?

saw your advert off-net and my client is really interested in buying it, i will like you to get back to me with the below informations;

Maker:

Model:

Colour:

Present Condition:

Last Asking Price:

Present Picture Of The Advert If Available:

Reason For Trying To Sell The Advert:

Hope to read from you soonest with all the details.

Best Regards.
Avavi Gilbert
+447011138168


Yeah, right! It went right in the junkmail-dumpster...