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Car fraud?

SimonsMerc

MB Enthusiast
Joined
Oct 3, 2004
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1,147
Location
Sudbury, West London
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Merc S212 E350 CDI BlueEfficiency Sport 256bhp, Suzuki GSX-650F, Mitsubishi Outlander PHEV Dynamic
My friend bought a VW Passat last week. From a dealer on autotrader, marked as 'trade'. S reg, one registered keeper, £3000 - good price, but not "too" cheap. It had 82000 miles on the dial, and a full service history. It had a years MOT (cert missing but sticker on the car windscreen) and was taxed till the end of the year. He had been driving around in rented cars for the last two weeks while looking for a car, and really wanted to buy, which I guess meant that he was less careful than he could have been.

He met the guy on the street, after calling his mobile and arranging to meet. The guy was two and a half hours late, but since my friend had travelled quite a way to meet him he waited. During the transaction, he was constantly getting calls from someone else driving down from Leeds, asking if the car was still for sale. When showing the service history, he first pulled out the wrong one - for another Passat, with a different reg number. The guy was dark skinned, but showed a Polish identity card as proof of ID (apparently his wife was Polish and he had learned to speak reasonably well from her). In the end, my friend was convinced - there was a logical explanation for anything that looked out of order - so he bought the car and was happy. Until today.

So today I came around to see him, and started looking at things. I looked up the MOT on the internet (http://www.motinfo.gov.uk/) - looks like it's valid, but it says almost 152000 miles. It also failed an MOT, with a bunch of problems, three days before it passed with exactly the same mileage at the same place as it had failed. I looked up the tax information (http://www.vehiclelicence.gov.uk/) and it says that the car is unlicensed, and the last tax disc ran out at the end of August. I looked at the service book, and it is clearly forged: too clean, no first owner information, similar handwriting on services, mileage worked out perfectly to hit the right number, and so on. The stamps are there, but it would only fool a non native speaker like my friend.

My friend has no paper that he purchased the car - he handed over the money and got the registration documents. He's sent off the docs to the DVLA already, keeping the new keeper bit. He put the mileage he was told down on the registration documents. He has a mobile phone number to contact the dealer, and can probably make it to the place the transaction was done.

So where does he stand? Should we try contacting the "dealer" and hoping that he doesn't just change his mobile number and vanish? Should we be heading to the police? Ok, my friend was naive - he got very excited as this was his first "nice" car worth more than a couple of hundred quid. He was also in a rush to get a car after his last one fell apart and he had been renting one to get around. I really want to try and help him out here, I'm worried about him.

Also, the things that the car failed MOT for sound to me to be fairly serious: nearside stop lamp not working, nearside and offside front suspension arms have excessive play in a ball joint, exhaust emits an excessive level of metered smoke for a turbo charged engine. Advisories on both front direction indicators slightly discoloured, nearside rear direction indicator affected by the operation of another lamp, and all four suspension arms rubber bush deteriorated but not resulting in excessive movement. Are these things that, if the MOT pass was faked, he should be worried about?

Thanks,

-simon
 
Go straight to the police - do not pass GO, do not collect £200.

Just hope this "dealer's" mobile is not an unregistered PAYG. Is the ad still on Autotrader?

Good luck in getting this straigtened out.
 
smartbrabus said:
Go straight to the police - do not pass GO, do not collect £200.

Just hope this "dealer's" mobile is not an unregistered PAYG. Is the ad still on Autotrader?

Good luck in getting this straigtened out.
The ad is still there; I've printed a copy off for future reference. It clearly says 84000 miles and Full Service History, and it lists as a "trade seller".

I think we'll be talking to the Police later today. I searched auto trader for the mobile number, but this car is the only one listed with this number, so I'm guessing it's exactly an unregistered PAYG. Was thinking of trying to call it to ask about the car, but perhaps we'll leave that to the fuzz.

-simon
 
SimonsMerc said:
The ad is still there; I've printed a copy off for future reference. It clearly says 84000 miles and Full Service History, and it lists as a "trade seller".

I think we'll be talking to the Police later today. I searched auto trader for the mobile number, but this car is the only one listed with this number, so I'm guessing it's exactly an unregistered PAYG. Was thinking of trying to call it to ask about the car, but perhaps we'll leave that to the fuzz.

-simon

The MOT faliure items all seem fairly trivial, he may have left the car with whoever Moted it to fix the faults, the police may well just tell you to go to trading standards.

£3k for an S reg Passat seems like alot of money...
 
where do you begin!

There were so many things wrong with this deal I dont know where to begin.:eek: If your friend was so inexperienced he should have got help to assess any potential purchase. Why did he not go one of the many legitimate small garages dealing with this sector of the market?? :confused: At least then he might have some recourse if things went wrong. Your "trader" is probably long gone-untraceable and your left with "damage limitation" :( Your friend will have to fix an unroadworthy car at possibly considerable cost. An expensive lesson to learn. shame :mad:
 
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I got stung in a similar way a number of years ago although we did go to this person's house - or so we thought. Anyway - it's why I don't buy privately anymore. The worst thing you can do is buy a car in a hurry. I really feel for your mate - it's a truly horrible experience.

I'd go to both the police and trading standards!
 
The Police won't be in the slightest bit interested, and Trading Standards will need a trading address which it sounds like your friend can't provide.

Apart from the excess smoke (which might be expensive to correct) the other faults don't sound too serious.

£3000 is a lot if you can't afford (although hopefully the car has some value). Let's face, many MB drivers would love only £3K/yr depreciation!
 
I doubt if you will get anywhere with trading standards, this guy is probably using a throwaway sim with every deal.
Allan
 
Definately report this to trading standards as the car is definately not as described and the injectors will be a costly fix.

Autotrader should have a landline and address for the trader so TS could contact them for it.
 
I would contact autotrader, but also enter the mobile number into google and also enter the mobile number into autotrader (keywords) and see if he is selling any other cars.

I have done this and it is surprising what you can find out
 
Won't comment on all the legal stuff but as for VW suspension problems this is standard for Passats/A4's etc of this era.
My wife's A4 needed new front bushes etc at 60k and they were £85 a corner.
If however it is the wishbones themselves then this is a lot more bother...
Speed "cushions" do not help!
 

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