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When it comes to this scam, a seller will offer an amazing deal on a car with a relatively believable reason for needing a quick sale (i.e. the cause for the amazing discount).
Craigslist and eBay and can be quick and easy sources for bargains on collectibles and gently used items. Some things really should be bought elsewhere.
Bait-and-switch is a form of fraud used in retail sales but also employed in other contexts. First, the merchant "baits" the customer by advertising a product or service at a low price; then when the customer goes to purchase the item, they discover that it is unavailable, and the merchant pressures them instead to purchase a similar but more expensive product ("switching").
People shopping for bootleg software, illegal pornographic images, bootleg music, drugs, firearms or other forbidden or controlled goods may be legally hindered from reporting swindles to the police. An example is the "big screen TV in the back of the truck": the TV is touted as "hot" (stolen), so it will be sold for a very low price.
A vehicle matching scam works by people approaching owners who have put their cars up for sale in car sales publications and promising falsely to match the sellers with buyers in return for a one-off fee. [1] On most occasions however, no buyers are found and the agent takes the fee.
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Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.
A Romanian con artist who helped defraud consumers with fake listings on sites like eBay and Craigslist pleaded guilty before a U.S. District Judge to one count each of wire fraud and conspiracy ...