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The Australian Competition and Consumer Commission (ACCC) have reported an increase in vehicle scams. In 2020 $1 million of vehicle scams In the first quarter of 2021, losses are stated to be at $288 000. We explain what a vehicle scam is, and some tips on what to look for.
Vehicle scams are common on sites like the Facebook marketplace, Gumtree, Autotrader, Car Sales, and Cars Guide.
To target buyers a scammer will post fake online listings, to sell in-demand cars below the market value. Often with a sense of urgency, such as moving before a defence deployment. This lures potential buyers. Scammers will then ask for payment to “secure” the car for the buyer without an inspection, and the vehicle is never delivered.
According to Scamwatch, examples of the fake Department of Defence emails used in recent vehicle scams include:
In another common scam, they target sellers. The scammers say they "work on the North West Shelf" (which is in the Rowley Sub-basin in Perth) or another remote region. In this scam, it is about the payment types and transfers, and they ask you to make a payment on their behalf, which they will add to their paypal transfer to you.
"The main issue is they only accept moneygram money transfer which must be made to their Head Office in Philippines, according to them, only their international HQ (Philippines) receives payment for pick up and delivery anywhere in the world, I am sure this is just a way of cutting tax and so on, unfortunately, because I am still offshore, I do not have access to moneygram money transfer, I can help you look up a 7-11 store around you? you can make the MoneyGram transfer from there."
"Can you help me make the moneygram transfer to the carriers? I could have easily done this myself online, but my card expired in December and I haven't been home to apply for another one, the freighters charged $1,650aud which I will add to the paypal transfer I will make, after you have received the PayPal payment.”
For more information on this scam visit WA Scamnet.
At the same time, scammers have asked for personal information, such as copies of drivers licences.
To protect your identity, never provide your personal details to someone you have only met online.
For More information on scams visit the Scamwatch website. The site includes help for how to make a report and where to get help.
If you have experienced a loss online and believe the perpetrator is in Australia, you can also report the scam to ReportCyber. ReportCyber triages reports and allocates them to the relevant law enforcement authorities for further action.
IDCARE is Australia & New Zealand's national identity and cyber support service. IDCARE is a free service that will work with you to develop a specific response plan to your situation and provide support. You can contact IDCARE on 1800 595 160 or visit www.idcare.org.