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Autotrader.com Imposter

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Autotrader.com Imposter Reports & Reviews (2)

• Mar 23, 2025

Hello Randall, is this still up for grabs? Kindly reach (38O) 250-9388 along with the pictures and the final cost, as the website isn't loading completely.Tim

Sounds good, I’m working off the coast of Texas. I'm interested in purchasing it as a surprise birthday present for my wife. Why are you selling?

Okay.. Do you take checks? I will arrange for a local pickup after you verify that the check has cleared.

Okay, I need your complete name and mailing address. The payment will be dispatched once I have this information.

Okay. The shipping fees will be included. After you receive the check, please retain the exact amount for the item and forward the leftover funds to the shipping agent so they can arrange for the pickup at your earliest convenience.

He sent a photo of a NY drivers license 863 395 803 Rainess, Timothy. James 1 Jefferson st apt 4, Auburn, NY 13021.

- Santa Ana, CA, USA • Jan 24, 2025

The scammer answered an ad on Autotrader.com. He had a wild background story as to why he could not pick up the car himself and why he could only send a personal check as payment. He sent me his (fake) driver's license as a proof of identity. When I insisted on a secure payment method such as cashier's check or direct money transfer, he stopped texting to me and disappeared. Classical online scam. My son was defrauded like that in the past where he deposited a check and then the check bounced days after the transaction took place.

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