deutschenglish
ADACAutoScout24mobile.depolizei-beratung.de
General
» You are the buyer
1. Advance payments
2. Fake e-mails
3. Forged documents
4. Inspection and hand-over
5. Forged reliability certificate
» You are the seller
1. Cheque fraud
2. Intermediary scam
3. No digital documents
4. Account fraud
5. Notary fee due in advance
6. Purchase by e-mail conf.

After advertising your vehicle online you receive an SMS or e-mail request to contact a marketing company. The company pretends to be able to serve as an intermediary between you and interested buyers for a fee. Fees are typically between €59 and €119 and no written guarantee of service is given. More often than not, the sender is an online marketplace you know or who was supposedly recommended by a reliable source.

These are illegal business practices or even scams by bogus companies. Research often reveals that their websites and e-mail addresses are false. There are three variations of the „intermediary scam":

Contract/invoice after phone call


Important: Online marketplaces are efficient platforms for establishing contact between sellers and buyers. There is no need for an additional intermediary – even if you are promised a potential buyer!

You are in contact with a potentially untrustworthy or fraudulent intermediary or have already received an invoice? Find help here...