How Scammers Are Creating Fake Car Titles: Exposing the Fraud

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Description:
  • Car title scams are becoming increasingly sophisticated.
  • Be cautious when purchasing a used vehicle from private sellers, especially on platforms like Craigslist or Facebook.
  • Scammers are using new techniques to resell the same vehicle multiple times, collecting money from different buyers without facing consequences.
Case Example:
  • A scammer listed a vehicle on Facebook Marketplace.
  • The victim, from Colorado, flew to Houston to meet the seller, receive the title, and pay cash for the truck.
  • The victim noticed something was off when trying to transfer the title at the Colorado DMV.
  • The VIN number matched the title, but a detective discovered the title had been “washed” (chemically altered) and was originally for a different vehicle.
  • The vehicle sold was a parts-only truck from a recovered theft and couldn’t be titled.
  • A hidden tracking device was found on the vehicle, allowing the scammer to track and repossess the vehicle, reselling it multiple times.
Important Tips to Avoid Car Title Scams:
  • Always do due diligence before purchasing any used vehicle:
    • Have the title checked by the DMV.
    • Request a police inspection of the vehicle in person (if possible).
    • Avoid buying if the seller promises to send the title later or offers only a bill of sale.
    • Insist on receiving the legitimate title at the time of purchase.
  • If you’re not getting the title immediately, don’t proceed with the purchase.
  • Even if a title is provided, it could still be problematic:
    • The vehicle might be stolen or have an outstanding lien.
    • VIN-check services like Carfax aren’t foolproof; always cross-check with three government sources (DMV, police, and NMVTIS).
Additional Resources:
  • For guidance on obtaining a title or dealing with title issues, visit cartitles.com for consultation and title services.
  • Stay aware of car title scams to protect yourself from losing significant amounts of money.
Reminder:
  • Take extra steps to verify the legitimacy of the title and vehicle before completing any transaction. If something feels off, don’t hesitate to walk away and look for another car.
How Scammers Are Creating Fake Car Titles: Exposing the Fraud
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