Car Shipping Fraud and How to Avoid Getting Scammed

There are a growing number of different internet car shipping scams in operation all over the world which are targeting sellers of cars, boats, motorbikes and other single high value items, even horses!

We first came across this all the way back in 2001 when we were approached by a car dealer in Australia who had become concerned after he was directed to a website purporting to be one of 1st Move International's car shipping sites by someone who was soon identified as being a fraudster.

The Hook

Fraudsters had copied aspects of our site and were advising potential victims that they would buy their vehicle and ship it via their approved shippers, pointing the victim to this so called shipping site which they had published themselves. Once the seller had been "hooked" the fraudster then sends a check to the seller for the cost of the vehicle and, very kindly, includes in this payment the costs for shipping the vehicle overseas.

The Con

Say the car is being sold for £4000.00 and the shipping costs are £1000.00, you, the seller, get a nice little check for £5000.00 which you duly bank. The bank may even advise you that the funds are in your account, cleared and safe.

The Sting

Within a few days you will be asked to send a slice of this money to the shipping agent in order to pay for the shipping. (the shipping costs of £1000.00) You are requested to send this money by Western Union or MoneyGram which you do as you have been paid. This transfer is untraceable and cashed immediately. Meanwhile your bank tells you 10 days later that the original check has bounced and promptly takes the money out of your account.

You have been conned For £1000.00! Or dollars, yen, euros whatever, this scam is worldwide.

NEVER SEND MONEY BY WESTERN UNION, LEGITIMATE COMPANIES HAVE BANK ACCOUNTS. BANK ACCOUNTS ARE TRACEABLE.

Latest Scam Warning: Criminal gangs target car buyers through online car traders and auction sites.

Beware of individuals or websites offering to sell you a car below market price. These scammers advertise great deals on car trading websites and will ask you to send money before they ship your car. They will tell you the car is with their shipping agent and point you to a website which claims to securely hold your cash while they ship the car to you. They will even direct you to, what looks like, a reputable car shipping website, or money escrow site, but one they have simply copied from the web and changed the contact numbers to their partners in crime.

Copying a website is a very simple cut and paste job and some of these criminal websites can look very, very convincing. However, they are simply copies of genuine websites with the contact details changed. Phone numbers listed are to untraceable mobiles and emails sent to you via bulk email accounts. If an email comes simply from an email account or an internet service provider be very suspicious.

Genuine companies will email you through their website: example; support@autocarshippers.com is good, autocarshippers@hotmail.com is a con. Always check your email headers by looking at the properties of the email sender. Tip: simply right click any email address, look at properties and you can usually see exactly where the email has come from. We currently receive over 10 emails a day from victims of this fraud, this is now big business and easy money for fraudsters. It has also been the subject of a BBC investigation. You can see the news report on the BBC News: Car Shipping Scam.

See also IC3 warning on auction fraud here:

Don't get caught - Good advice

Be cautious of overcomplicated transactions involving shipping agents, business partners, middle men and so on, all designed to leave you seriously out of pocket, and the crooks with your cash.

As with all online transactions please check the credentials of who are you are dealing with. If it sounds to good too be true, then it normally is. Please also be aware that anyone can just copy and paste a website, change a few contact details and they are in business. Always check out the website URL and contact the real site owners if you are suspicious.

If you receive an email from someone check that the email is coming from a reputable website. If it is coming from just an email account and not a genuine company be very, very suspicious.

UK shipping companies, or Freight Forwarders, belong to the British International Freight Association (BIFA). You can check their site here: www.bifa.org. Better still why not call the shipping agent personally and check them out. They do a good job and will be happy to help and advise on all things shipping. If you get that itchy feeling in the back of your neck and say Hmmmm. Then walk away.

NEVER SEND MONEY BY WESTERN UNION, LEGITIMATE COMPANIES AND HONEST FOLK HAVE BANK ACCOUNTS. BANK ACCOUNTS ARE TRACEABLE.

Spread the word, pass this message on: If you have a website which would benefit from this information then please feel free to copy all or any of this information. I am the author. It is copyright free. This article has been written by Jim Limerick, managing director of 1st Move International. This article is copyright free and can be used by any parties, provided acknowledgement is made to the author and a link back to www.autocarshippers.com is placed on the your web page.

Thank You.

Our associated, and genuine, websites are:
www.shipit.co.uk
www.autoshippers.co.uk
www.autocarshippers.com

And finally a note to the scammers - DO NOT COPY OUR WEBSITES

We take copyright infringement as a serious matter, we know you don't, so we won't threaten you with any legal stuff if you copy our website. HOWEVER.. We report all fake copies of our website to the Internet Crime Center, IC3. The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA).

We also report fake copies of our sites to the relevant police authorities in your country, including http://www.met.police.uk/fraudalert/ and will contact your web hosting company with details of your site.

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