PistonHeads is a member of VSTAG - the Vehicle Safe Trading Advisory Group. Up-to-date advice on staying safe while buying or selling a car can always be found on the website: www.vstag.co.uk

Criminals are always keen to exploit car buyers and sellers, so familiarise yourself with the following scams:

General

• Never send any money to a seller until you've seen a car in the flesh and are happy
• We will never ask you for payment details over the phone or by email
• We will never email or text you asking you to login to your account – if in doubt, go to www.pistonheads.com to login to your account directly
• We will never contact you by phone or text message asking to arrange a viewing
• Official PistonHeads emails will only ever come from @pistonheads.com or @em.pistonheads.com
• We do not own or offer any payment or delivery services. Anyone claiming to be a payment or delivery partner is a scam
• Never use any online services a buyer or seller is asking you to. If a buyer wants a car check or HPI report, they can do this at their own cost
• If it feels too good to be true, it probably is
• If you're unsure about anything, email us on fraud@pistonheads.com or call us on 0208 102 0508 (lines are open 09:00-17:00 Monday to Friday)

When Buying

Check the current market value

If the car you are looking at seems to be significantly below the current market value for trade or private, there will usually be a good reason for it. Fraudsters will often place adverts on that site that are very cheap to encourage you to contact them (eg.if a 2009 Defender is on for sale at £4600, chances are the car doesn’t exist). Be wary of adverts without telephone numbers, you should always be able to speak to someone and see the car before you buy it.

Meet in a suitable place

With private listings, arrange to view the car at the address that’s on the V5 so that you can be more certain it isn't stolen. Never buy a road legal car that doesn't have the V5 present.

ALWAYS view the car before you purchase it

You'd be amazed how many people send money online for a car they haven't even seen. Don't send any money at all until after you've seen the car and are happy. If the seller gives you any reason at all for why you can’t view the car, do not proceed with the sale.

Fake Escrow/Transport Scams

This fraud revolves around the scammer setting up a fake website offering Escrow services.

Escrow services act as a third party in a long distance sale, A genuine Escrow service allows sellers to send goods safe in the knowledge that funds exist and are being held safely until the goods have been delivered. In turn, the buyer can feel secure in that the car can be seen, checked for suitability/condition and the money will be paid over only when this is confirmed to the Escrow Service. In this scam however, the fake Escrow site is run by the "seller" and is therefore not the safe place for your money that it appears to be.

When used with car sales the "seller" normally asks for money to be paid into a specific Escrow service before they will bring the car for you to view. Costs of shipping the car from one country to another, or problems with time wasters are commonly used excuses for wanting to use an Escrow service. Once the money is paid to the Escrow service it will immediately be transferred out by the "seller" who will disappear, never to be seen again.

The fraud can also work the other way: a fraudulent buyer can attempt to trick a seller into handing over a car that hasn't been paid for by simply sending an official-looking email from a fake Escrow service stating that funds have been received and to go ahead with the transfer of the vehicle. The scammer will disappear with the car and the fake Escrow service will string the seller along for long enough for them to make a clean get-away.

While genuine Ecscrow services can be a good precaution, you should be EXTREMELY wary of anyone who insists on using a particular site. NEVER follow links given in emails, always navigate to the site yourself via a search engine. Check out any site VERY carefully before using it, The fake websites can be extremely hard to spot. Several sites (including eBay) maintain lists of genuine Escrow services which should always be checked.

If in any doubt, do not send any money to anyone. There are always plenty more cars on the market which are not scams. if it looks to good to be true, it probably is.

PistonHeads Buyer Protection & PistonHeads Secure Payments

Fraudulent sellers claim to be acting on behalf of PistonHeads and attempt to offer potential buyers a secure and safe way to buy a car. Please be aware that PistonHeads DOES NOT offer a secure payment service and you should not take the transaction any further if you are invited to complete the sale in this way. The only service offered by PistonHeads is a place to advertise cars - we do not get involved with payment handling in any way.

The suggestion to use the fraudulent PistonHeads payment service is usually offered via email, and is sent using an official-looking email that mentions PistonHeads throughout. Again, we stress that this is not genuine and you should not proceed. If you are ever in doubt about whether or not an email is genuine, please forward it to fraud@pistonheads.com for confirmation.

Occasionally fraudulent advertisers will ask you to call PistonHeads directly to confirm sale or transaction details. The number provided will often start with 0800. PistonHeads does not provide an 0800 telephone service, so if invited to call a number like this, it's a scam.

If a car you are interested in is suddenly removed from the site please be aware that this may be because the advert is fraudulent. A seller will not usually remove an advert until the deal has been done, so be on your guard if a seller claims to have removed an advert because they believe you will buy the car.

If an advert shows the message 'rejected by PistonHeads' it means that PistonHeads staff have removed the advert, rather than the seller (and the removal could be for a variety of reasons). Please contact us if you are suspicious, or to confirm anything relating to the advert you are viewing.

These scams are usually advertising a car that is priced significantly below market value. If something seems too good to be true it usually is.

We are currently aware of a fraudulent email being sent from the following address: membership@pistonheads-support.com and pistonheads@insurer.com These are NOT genuine PistonHeads emails and any communication received from them should be forwarded to fraud@pistonheads.com for investigation.

They have also previously used the following e-mails:
office@carsales-pistonheads.com
support@pistonheads-classifeds.co.uk
payment@secure-pistonheads.com
piston.heads@europe.com
PistonHeads@atlantic.w-serve.com
Scammers are using the PistonHeads name to attempt to lure you into parting with your money.

More information can be found in the news piece: HERE

PistonHeads has notified the relevant authorities and has requested that the websites the scammers are using are closed down. In the meantime please be on your guard and be aware that PistonHeads do not offer an approved seller scheme, nor do we offer payment or transaction protection.

If in any doubt note that PistonHeads correspondence will only ever be sent from an e-mail address ending @pistonheads.com or @em.pistonheads.com - PistonHeads will never be involved in the holding of cars or the transfer of money.

PistonHeads partners & delivery services

All of our partners are clearly shown on PistonHeads. If a business is claiming to be a partner on their own website but are not listed on PistonHeads, then its a scam. PistonHeads does not offer any delivery services so if a company is claiming to be a delivery partner, it's a scam. Recent scammers identified are ClevPak, Prodsell and Sellpak.

Armed Robbery

There have been cases where buyers looking for a particular model have placed wanted ads on the internet. The advertiser has then been contacted by email or phone and offered a car matching the specification required. The buyer is then requested to meet the seller and to take cash.

Upon arrival the buyer is met by armed men and forced to hand over the cash.

It sounds obvious, but even experienced motor traders have been taken in by plausible stories like this. NEVER AGREE TO TAKE CASH WITH YOU. Also, ask for enough details of the car to satisfy your curiosity that the car is in their possession and that they are familiar with it (particularly if it's a specialist car).

There has recently been a resurgence in this kind of crime across all car classified websites. Please use caution and if you are in any doubt about a seller then contact us via fraud@pistonheads.com.

Wire Transfer Scam

Scammers ask you to send the value of the car they are selling via wire-transfer, usually through Amazon Payments, Western Union or a fake eBay secure page. eBay do not organise payment what so ever, if you are directed to an eBay listing, please report it to them.

Private Registration Scam

The scam begins with an advert for a private registration plate, and ends with you buying a number plate that’s worth only the plastic it’s written on.

The scam works in one of two ways:

Either the number plate never belonged to the seller, they have simply sent you a plate that bears no legal relevance and you receive no retention or transfer documents relating to it.

Or, the registration plate is legally endorsed and is sent with the retention certificate; meanwhile the original owner reports the registration as stolen. Subsequently, the plate you’ve received is rendered obsolete and worthless.

To avoid becoming a victim please insure you receive the correct documentation and that the authorities are informed of any changes.

When Selling

PistonHeads Phishing Emails/SMS text messages/Phone calls

Phishers try to separate you from your hard-earned cash by using official-looking emails or SMS texts which contain a link, designed to capture your login and bank account information. Please always check any links that are sent via email, ensuring they direct to a PistonHeads.com page. You can also check the “reply to” email address, and if it is anything but an @pistonheads.com or em.pistonheads.com address, DO NOT reply.

Our payments are processed securely by Stripe, we do not store payment details on the website, so any request to re-enter them will be fraudulent. If you do enter them on the page, you will need to cancel your card immediately and request a replacement.

We are aware of a large number of emails being sent with a variety of topics, the latest of which are listed below. The scam starts with a "feeler" email sent through our classifieds system, this will be vague and they may even ask you questions which the answers to are in your advert. Once you have replied to this email, your email address is harvested and a Phishing email will be sent straight to you. The most common email addresses which do this are @Comcast.net, @Gmail.com addresses which contain a + symbol and finally @outlook.com addresses (though not all). If you aren't sure of an email you have received, you can contact us to verify it.

Popular phishing email topics

- Free premium Advert/advert refund with PistonHeads
- I've seen a topic about you on the forums, I just want to know if it is true?
- Your advert will be removed within 24 hours if you do not update your security information
- Payment not complete, please re enter your card details.
- Your price has dropped by 50%, can you confirm this is your car?

The link directs you to a fake version of our login page in an attempt to steal your username and password.

If you entered your information, you will need to change your password as soon as possible. Please ensure your password is completely different to that of your last. If your email account or any other online account has shared the same password, this will need to be updated too. It has been known that fraudsters can and will compromise email accounts because the user has used the same password.

If you cannot log into your account then please let us know immediately as your account may have been compromised. If you think your email account has been compromised as a result of a phishing email from any site, please contact your provider and remove any forwarding addresses.

Phishing phone calls

We will never call you to ask for payment for a classifieds listing. If you receive a phone call from someone claiming to be from PistonHeads, this will be a scam. If you’re ever in doubt, hang up the phone and contact us directly using the contact details here.

Overpayment

NEVER ACCEPT PAYMENT FOR MORE THAN THE AGREED PRICE. These scams usually involve faked PayPal transfers that exceed the agreed amount. The criminals request that you send them the difference when they discover the 'mistake'. Subsequently the banks then discover that the cheques were fake or that the bank transfer wasn't of valid funds and debit your account leaving you out of pocket.

PayPal Scam

The legitimate seller is emailed by an interested "buyer" or scammers. The scammers suggest making payment through the secure payment site PayPal, and claim to have transferred the agreed sum into the seller's PayPal account. However, they've actually transferred nothing. The scammers say PayPal is holding the money until they've received the goods. It is likely you'll receive emails that claim to be from PayPal - they'll look authentic and reassure you that it's safe to proceed. These are fake.

Car Cloning

Criminals clone number plates for committing crime, often copying registration plates of cars for sale. If someone asks for a copy of your V5C before meeting you, do not send it as they may use this for creating fake number plates. All you need to complete a vehicle provenance check, is the registration of the car. You can usually spot these scams as they are written in broken English and ask for the following:

- Up close pictures of the underneath of the car
- V5 documentation
- VIN Number

Reg check/lookup/HPI report phishing attempt

We have been made aware of scammers asking sellers to provide a report from a phishing website called 'reports verifier'. Do not enter your data into any website link provided – if a genuine buyer is interested in running a HPI check on your car, then they can do this at their own expense through a reputable website.

Buyer Waiting Scam

Rather than being carried out via email, this scam is done over the phone.

Scammers are calling sellers, telling them they have a buyer for their car with money ready, but the seller just needs to pay a £4.99 fee over the phone with a debit card first. The sting in the tail with this scam is that they then go ahead and withdraw as much money as possible from the victim's account, emptying it completely if not stopped.

We advise that you are very wary about any company phoning up claiming to have buyers waiting as soon as you make a payment. Even if they do not intend to empty your bank account, genuine companies will not require upfront payment from the seller and you are likely to be left out of pocket waiting for imaginary buyers to get in touch.

We will never call you and ask for payment details over the phone, so if someone is pretending to be from PistonHeads, hang up.

Foreign Buyers/Agents

The most common scam attempted via the internet is of a foreign buyer or agent wanting to buy your car or bike, despite not having seen it. They say they'll agree to the asking price. The details of the scam vary, but usually start with asking for your name, address and sometimes bank details.

Sadly, you need to be suspicious of any buyers from Africa for this reason. Sometimes these scams also originate in Italy.

BE WARY OF ANY BUYER WHO SHOWS MORE INTEREST IN OBTAINING PERSONAL DETAILS THAN THE CONDITION OF THE GOODS THAT YOU'RE SELLING.

Remember:

Follow the PH golden rule: trade face to face
PayPal does not hold funds until an item is sent
Beware of fake emails from PistonHeads and PayPal
Email fraud@pistonheads.com if you have any doubts

More Information

VSTAG and Action Fraud

The Vehicle Safe Trading Advisory Group (VSTAG) website www.vstag.co.uk contains up-to-date information on everything relating to buying or selling a car and also offers advice on what to do when things go wrong. The website www.actionfraud.police.uk allows victims to report individual frauds, these are then added to a national database with a view to bringing the perpetrators to justice.

Alternatively email fraud@pistonheads.com and we will be happy to help.