Follow up on Possible Scam
#21
Racer
Thread Starter
Here are some additional pics that the "dealer" sent...
As a dealer, why would you waste the time? Posting a BS ad, taking calls, sending info, etc... what's the end game? I offered a deposit on a cc'd and he said there was no need to, just inspect it and buy it...I talked to the guy a couple times and had several emails. Then silence.... identical treatment to the original poster.
As a dealer, why would you waste the time? Posting a BS ad, taking calls, sending info, etc... what's the end game? I offered a deposit on a cc'd and he said there was no need to, just inspect it and buy it...I talked to the guy a couple times and had several emails. Then silence.... identical treatment to the original poster.
#22
Team Owner
Member Since: Feb 2003
Location: Sitting in his Nowhere land Hanover Pa
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2015 C2 of Year Finalist
Here are some additional pics that the "dealer" sent...
As a dealer, why would you waste the time? Posting a BS ad, taking calls, sending info, etc... what's the end game? I offered a deposit on a cc'd and he said there was no need to, just inspect it and buy it...I talked to the guy a couple times and had several emails. Then silence.... identical treatment to the original poster.
As a dealer, why would you waste the time? Posting a BS ad, taking calls, sending info, etc... what's the end game? I offered a deposit on a cc'd and he said there was no need to, just inspect it and buy it...I talked to the guy a couple times and had several emails. Then silence.... identical treatment to the original poster.
#24
Le Mans Master
If you take a look at the name on the Top flight and the name of the guy in Oregon that sold it for 169k its the same person
Have him take a pic in front of car today. Use today's paper as proof. If he can do that I would take the 2 hour trip.
Have him take a pic in front of car today. Use today's paper as proof. If he can do that I would take the 2 hour trip.
Last edited by Bowtyeguy; 01-23-2016 at 11:11 AM.
#25
Heel & Toe
Yes this is a scam, How?
Take the name of a business and go to Whois.com
Look up name and find when registered.
Note this dealer signed up Dec. 4, 2015 for 1 year. Anyone real dealer would probably be years old and be registered into the future maybe 2/3/5 years. This exact same site was also registered in Medford, OR, Tuscon,AZ.
Also go to Google.com and put address in for maps and see empty lot, other car or truck dealer.
otive.com registry whois
Updated 1 second ago - Refresh
Domain Name: FLAGSTAFFAUTOMOTIVE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 04-dec-2015
Creation Date: 04-dec-2015
Expiration Date: 04-dec-2016
Look up name and find when registered.
Note this dealer signed up Dec. 4, 2015 for 1 year. Anyone real dealer would probably be years old and be registered into the future maybe 2/3/5 years. This exact same site was also registered in Medford, OR, Tuscon,AZ.
Also go to Google.com and put address in for maps and see empty lot, other car or truck dealer.
otive.com registry whois
Updated 1 second ago - Refresh
Domain Name: FLAGSTAFFAUTOMOTIVE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 04-dec-2015
Creation Date: 04-dec-2015
Expiration Date: 04-dec-2016
#27
Race Director
Take the name of a business and go to Whois.com
Look up name and find when registered.
Note this dealer signed up Dec. 4, 2015 for 1 year. Anyone real dealer would probably be years old and be registered into the future maybe 2/3/5 years. This exact same site was also registered in Medford, OR, Tuscon,AZ.
Also go to Google.com and put address in for maps and see empty lot, other car or truck dealer.
otive.com registry whois
Updated 1 second ago - Refresh
Domain Name: FLAGSTAFFAUTOMOTIVE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 04-dec-2015
Creation Date: 04-dec-2015
Expiration Date: 04-dec-2016
Look up name and find when registered.
Note this dealer signed up Dec. 4, 2015 for 1 year. Anyone real dealer would probably be years old and be registered into the future maybe 2/3/5 years. This exact same site was also registered in Medford, OR, Tuscon,AZ.
Also go to Google.com and put address in for maps and see empty lot, other car or truck dealer.
otive.com registry whois
Updated 1 second ago - Refresh
Domain Name: FLAGSTAFFAUTOMOTIVE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 04-dec-2015
Creation Date: 04-dec-2015
Expiration Date: 04-dec-2016
#28
Le Mans Master
I understand its a scam, maybe he is waiting on someone to wire him the cash to hold it. I am sure many have already. In the locked thread the person wanted to use escrow.com so it would be a safe deal. They blocked him, Roadking offered him cash on the spot, they blocked him. I know they stole the pics for their website from an Atlanta car dealer. My only take on this is to get someone to wire him cash to hold it via Western Union or cash wire right into his account. So he opens an account at a bank,( they love new accounts ) puts up a fake add, catches as many people possible sending him cash and POOF he is gone. Thats the only way I see it working. I think RandyG is correct.
Last edited by Bowtyeguy; 01-24-2016 at 07:54 AM.
#29
Team Owner
Member Since: Aug 2008
Location: Rochester NY
Posts: 31,358
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St. Jude Donor '09-'10-'11-'12-'13-'14-'15-'16-'17-'18-‘19-'20-'21-'22-'23-'24
Bingo, Bowtieguy nails it. Why else would someone turn down cash, unless they don't actually have the car to show you when you get there?
And the scammer certainly is not in Flagstaff, they are hundreds or thousands of miles away sitting at a computer.
The following users liked this post:
Frank Knieriem (02-08-2016)
#30
Guys please read my ad on Craigslist. I have been fighting these scamers for almost two years. I get the ISP to close down one and they change the name and here we go again.
Please spread the word. Thanks
Frank
http://orangecounty.craigslist.org/ctd/5434588479.html
Please spread the word. Thanks
Frank
http://orangecounty.craigslist.org/ctd/5434588479.html
#31
Team Owner
Most of your advice in the ad is sound. I don't know why you would jerk around some poor tow truck guy to verify the address of a scammer though. Seems like its own sort of scam to me.
Many of those guys count on tips if they do a good job and often work out of a shop hoping to get the work from cars they return with...seems disingenuous at best.
Many of those guys count on tips if they do a good job and often work out of a shop hoping to get the work from cars they return with...seems disingenuous at best.
#33
Burning Brakes
Guys please read my ad on Craigslist. I have been fighting these scamers for almost two years. I get the ISP to close down one and they change the name and here we go again.
Please spread the word. Thanks
Frank
http://orangecounty.craigslist.org/ctd/5434588479.html
Please spread the word. Thanks
Frank
http://orangecounty.craigslist.org/ctd/5434588479.html
#34
Le Mans Master
I think the 75 bucks for a tow truck guy is a great idea. He still gets paid upfront by credit card, and you get to find out if there really is a car or a vacant lot. I towed years ago and really didn't care what it was as long as I got paid.
The add Frank posted sounds like he may have been burnt. The scammers are getting better every day.
The add Frank posted sounds like he may have been burnt. The scammers are getting better every day.
Last edited by Bowtyeguy; 02-08-2016 at 08:14 PM.