Scammers reported my car stolen | FerrariChat

Scammers reported my car stolen

Discussion in 'Ferrari Discussion (not model specific)' started by LE06, May 15, 2024.

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  1. LE06

    LE06 Karting
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    Not sure if this is the best place for this or if anyone can help or have some suggestions.
    But it will help to vent.

    I bought my 308 on BAT about a month ago. This last Monday I was contacted by Damian Forbes of FMS socal. He found out that a dealer in Austin TX was trying to sale my car. He called and questioned them then found me through BAT. I think it was very classy of him to take the time to give me a heads up. I went to the web sight and found they were using all the pictures from BAT along with the description. I called and acted like a buyer. In the end I told him it was my car and to take it off their web sight. A few minutes later I get a call from a guy in Main wanting proof it was my car. He said the dealer in TX said it was theirs but I was saying it was mine. I told him it was a scam not to deal with them. He did not listen and wanted me to send a picture of the title for the car ( I sent him the picture along with all my bank accounts and passwords) ok I am stupid but not dumb, I hung up the phone. I am sure he was part of the scam.

    Today I went to register the car. After a 2 hour wait I was told my car was reported stolen in TX and they could not register it till I sorted it out.

    Of course the scammers phone has been discontinued. When I looked up the address on google maps it was an office building. I did a trace on the web sights IP address and the last jump was France.

    I have all the records of owner ship from 1978 till now, with only a posable 3 year brake in the early 80’s. I have emailed the Austin police, their preferred method. Tomorrow I am going to file a report with the my local police department.

    To say I am mad is an understatement.
     
  2. Jdubbya

    Jdubbya The $10 Trillion Man
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    Well that sucks. Congrats on the car and hope you get it all sorted out. I've not heard of this one. Usually once they get called out it seems most scammers just drop it. Other than being a pain in the ass what good does it do for them to file a false police report that it's stolen? Insurance scam on top of trying to sell a car they don't own?

    Anyway, hope you can drive it in the meantime and enjoy it. If there's anything specific you need the 308 section below here is an amazing resource of knowledge and info. IN fact you might post this there too and see if anyone has any info on the scammer.
     
  3. LE06

    LE06 Karting
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    Thanks, I am learning a lot from the 308/328 section. Today I filed a report with the local police and talked to the Austin police department. The two are going to work together. I am hopeful it will work out soon.
     
  4. LVP488

    LVP488 F1 Veteran

    Jan 21, 2017
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    :confused: So it seems it's possible to report the theft of a car without proving to be the owner ??? that's crazy... good luck anyway.
     
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  5. Sunshine1

    Sunshine1 Two Time F1 World Champ
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    I was thinking the same thing: how can someone report a car being stolen without showing proof of ownership? :rolleyes:. And what’s the purpose of all of that, because the real owner will eventually prove he/she is the owner (vendetta, …)?
     
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  6. Sunshine1

    Sunshine1 Two Time F1 World Champ
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    Good luck, everyone on the Forum is routing for a quick resolution.
     
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  7. Rosso328

    Rosso328 F1 Veteran
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    I suspect the reason they decided to mess with you by reporting it stolen was because you messed with them by calling and pretending to be a buyer.

    Personally, I would have taken a different route and either had an attorney write up a cease and desist letter, or gone straight to the two police departments - your local and their local - and had them deal with it.
     
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  8. 19633500GT

    19633500GT F1 World Champ
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    PLEASE PLEASE PLEASE list the dealer here

    Also, besides the Police, why would you not be talking to TX State Dept. etc. in charge of dealer licenses etc.?

    I would be HAMMERING them.

    Out these POSs right here.
     
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  9. Nospinzone

    Nospinzone F1 Veteran

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    From reading the opening post, I'm not so sure there is even a dealership involved. LE06 states that the phone is disconnected and the address is an office building. Sounds like a scammer using a dealership name, either fictional or stealing the name from a legitimate dealership, and also using TOR for their internet connection.
     
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  10. LE06

    LE06 Karting
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    @Rosso328 you are correct, I poked the bear. The story he gave was they were selling it for a guy that inherited from his uncle, I believe. So he did not have the history of the car. The day after this happened I tried to call the number but it was not working. I haven't tried since. When I confronted the guy he said it was not my car. I asked for the vin, the vin he gave me was different, first two numbers were the same last 3 were different. The vin and pictures on the web sight were my car.
    I have been to dealers that are in warehouse but the street view looks like an office building. There is a small chance he is legit and being scammed by someone els and is not the one that reported it stolen, but right now I don’t think so. I told him if he showed me he was a real dealer I would be happy to apologize, he said he would call me back, he never did, not like I expected it.
    I have a friend that is a retired federal law enforcement agent, he thinks it’s a mix up. He said always look for the lowest common denominator. Between a scammer and the government he picks a government screw up. He saw this a lot. But that’s a big coincidence.
    This is the web sight of the dealer. He has another Ferrari for sale.

    https://www.motorplace-autoexchange.com/

    who knows what the police will find. Thanks for the support!
     
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  11. INRange

    INRange F1 World Champ
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    I don't know about this. That doesn't look like a scammers website. It looks like a small operation that buys cars and lists them or does it on a consignment/search basis. When I read the first post I thought maybe they were taking deposits and running but this doesn't look like that.

    A few points:

    The phone number is legit to their business.
    They have some dubious reviews.
    They post the VIN numbers.
    The backgrounds used on the car pictures appear to be similar (could be photoshopped).

    On the last point......did your BAT photos match their pictures or the other way around? The reason I am asking is that people reuse photos all the time.

    Lots of people in the resale business. As to why someone would list with them as opposed to selling the car on BAT (or Fchat) .....that is a mystery.

    As to them reporting it stolen.......I would find out who exactly reported the car stolen, when and where. It is highly unlikely a scammer reports a car as stolen.

    Not to question your purchase on BAT but something isn't right.
     
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  12. Rifledriver

    Rifledriver Three Time F1 World Champ

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    #12 Rifledriver, May 18, 2024
    Last edited: May 18, 2024
    That is a business park. Not a building you would have cars in. It is only a few miles from where I am sitting.

    I find his testimonials very suspect. Some of the most famous people in the Austin area are buying cars from a no name operation? I don't think so. Excepting that is Stone Cold Steve Austin who lives in San Antonio.

    My bet is hes a fraud and no one in that building knows him.
     
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  13. LE06

    LE06 Karting
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    Yes the web sight does look good. But they don't list all the vins and the white background on some of the photos are Photoshopped but that does not mean much. It could be a consignment dealer and he was the one being scammed. I asked twice "you have the car at your dealership?" he said yes and I could come see it, very odd but a lie. The pictures they had up were the same pictures from BAT along with the description including my vin. When my car was shipped to me the owner sent videos and pictures, the location was the same as his pictures on BAT. The dealer lifted them for sure. This all started because MFS Socal had a client about to wire them money for the car. He called them first and questioned them because he thought it odd. He told them this was odd because the car sold on BAT less than a month ago for 20k more. I think a legit dealer would have started asking questions but they just left it up.
    The DMV would not tell me who reported it, only that it was in TX. The car has never been in TX. They said I had to report it to the police and they would give the information to the police. Thats where I am now.
    My local police told me that sometimes the scammers will try to claim ownership before you get possession of the car. Then they try get possession. He said in my case it looks like they were too slow.
    I don't know. This is all very odd. But I have to much documentation to prove the BAT deal was lagged.
     
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  14. LE06

    LE06 Karting
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    I have looked at the street view all the way around the building to see if maybe it had a warehouse side that could house cars. I even found another address for the dealer on the internet but it lead to the same place.
    It's good to hear from someone that lives there that I am correct about the building.
     
  15. LE06

    LE06 Karting
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    Once agin thanks everyone for the help. If this dealer is legit I don't want to trash him. I posted to see what others thought. If anyone thinks I am looking at this wrong I want to know good or bad. This is just very odd nothing adds up.
     
  16. INRange

    INRange F1 World Champ
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    You should be able to get a copy of the police report on the "stolen" vehicle directly from the State of Texas. I would give the Texas State police a call and find out what the process is to get a copy of the report. That's the starting point. Whoever made that claim has to rescind it or be discredited. If you are uncomfortable in doing so......have your attorney do it. They will presume you have the "stolen" property but they probably already know that from your DMV when you tried to register it.

    We have had several threads where people have claimed ownership for a variety of different reasons (mechanics lien, consignment etc.) and sold cars and the rightful owners found out about it only after the fact. Keep in mind that a stolen vehicle is usually followed by an insurance claim for the value of the vehicle.

    That opens up a much bigger can of worms.
     
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  17. LE06

    LE06 Karting
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    Contacting the state police is not a bad idea. I'll call the detective assigned to my case Monday and see if he has gotten anywhere. If not I will try the state police. I have also considered contacting the NICB.

    https://www.nicb.org/

    They recovered a friends car after about 30 years of it being stolen. Perhaps they can help.
     
  18. Whisky

    Whisky Three Time F1 World Champ
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    #18 Whisky, May 18, 2024
    Last edited by a moderator: Jun 4, 2024
    There are a lot of 'offices' that are nothing more than a 10' x 10' piece of carpet,
    with a desk and two chairs, and a 'Secretary' that answers ALL the phones a
    certain way from a script, depending on 'who' is being called.
    She could say 'Thank you for calling Fred's Import Cars, how may I direct your call?' to
    'Thank you for calling Acme Anvil Company, how may I direct your call?' for a couple
    dozen different 'companies'.

    One such business was in Lincoln Neb back in 1978 - a friend - a guy that lived
    IN THE DORM figured out there was no 'escort service' in Lincoln, so he started one.
    Rented a 10x10 space and rented a big-ass billboard on the main road leading from
    the airport to Lincoln, and he made a freaking killing at it! At age 19!

    THEN, a couple of the 'escorts' went a bit further, and they were busted, and then they (the Cops) came after him.
    He knew - but he didn't know, if you know what I mean, he got out of the charges, kept going, I don't know whatever became of it.

    And back then there were no cell phones, today you don't even need a 'secretary', just an address that 'looks real'.
    But anyway, that's how some 'companies' exist.
     
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  19. Whisky

    Whisky Three Time F1 World Champ
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    Why doesn't the law enforcement agency that took the theft report go back and pursue it
    with whoever filed it?

    Set up a 'sting' and tell them they got their Ferrari back and to come and get it, and then bust them?
     
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  20. Rifledriver

    Rifledriver Three Time F1 World Champ

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    Pretty expensive rent area for a desk and a phone. I still think no one there has heard of them.
     
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  21. FrancisK

    FrancisK Formula 3
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    The pricing on that 458 gives me pause
     
  22. Whisky

    Whisky Three Time F1 World Champ
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    #22 Whisky, May 19, 2024
    Last edited: May 19, 2024
    But that lends credence to those that are not from that area,
    'if it's in a high-rent district it must be legit'? when you research it online.
    A novice buyer may fall for that...

    There is/was an 'exotic car dealer' here in Omaha that almost nobody
    has ever heard of, and to be honest I don't know if they still exist,
    but 15+ years ago people outside of Omaha heard of them, some on
    here did because they would PM me asking me if they existed, and
    what they were like.
    Seems they had a TR they would advertise, and then pull the ad, and
    then put it back out again, and then pull it, the car had a lot of issues
    they didn't want to disclose or discuss, so they'd pull it.

    They would deal in Porsches, Jags, a Rolls once in awhile, but even
    'car guys' here didn't know about them...

    ********
    Back on-topic

    Hey but still, it's pretty cheap to rent a 10x10 chunk of carpet, if I recall
    I visited my friend's escort service 'office' once, and there were at least
    twenty other layouts of the same type of 'operating business' surrounding
    his 'office'.

    But remember: this was 47 years ago... but I'm sure it is still a working
    model today. If you have CRE you try to create revenue any way you can.

    Here, we have a TON of businesses that moved into brand-new offices
    not even 30 years ago, and today they are or have built totally new
    buildings are are moving out of their 'old' ones, leaving them vacant,
    PLUS all the buildings laying vacant since Covid, when anyone that
    could WFH - did - and many businesses that did never went back to
    an office.
    My former employer, we had 1,100 people in an office complex, all-but
    38 people were sent to WFH, and now the company has bailed out of that
    complex and it is largely empty. And they are not the only one.

    This is the building we were in, and today they have rented out the bottom
    floor of one of these buildings, the rest is empty.
     

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  23. Rifledriver

    Rifledriver Three Time F1 World Champ

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    If the target was locals they are far too easily found out for the scam they are.
     
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  24. DrewH

    DrewH F1 World Champ
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    For a first world country the US has an archaic vehicle registration and insuring system. I always remember my US relatives driving up to visit us with a piece of paper on their window saying that they were waiting for their licence plates. I can buy plates this morning and go buy new ones in the afternoon if I wanted. No vehicle up here could be reported stolen by anyone other than the actual owner.
     
  25. FrancisK

    FrancisK Formula 3
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    You can get plates same day here as well.
     

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