{"id":14335,"date":"2021-12-09T11:46:50","date_gmt":"2021-12-09T03:46:50","guid":{"rendered":"https:\/\/bjak.my\/blog\/?p=14335"},"modified":"2025-11-05T17:10:22","modified_gmt":"2025-11-05T09:10:22","slug":"used-car-selling-scams","status":"publish","type":"post","link":"https:\/\/bjak.my\/blog\/news\/used-car-selling-scams","title":{"rendered":"Beware Of Used Car \u2018Selling\u2019 Scams"},"content":{"rendered":"\n<p>A factory manager lost a total of RM91,250 to a scammer in a \u2018purchase\u2019 deal of a used car. According to a news report by Sinar Harian, the 50-year-old factory manager became interested in buying the Audi A4 after seeing an advertisement on Facebook offering the car for RM20,000.<\/p>\n\n\n\n<p>After completing transactions totalling RM20,000 to multiple accounts, the victim was asked to make additional payments for a customs duty and a few other charges. The victim who eventually filed a police report made 24 transactions between 17 August to 27 November 2021. The total amount came to RM91,250, a far cry from the offered price of RM20,000.&nbsp;<\/p>\n\n\n\n<p>In our effort to prevent further used car \u2018selling\u2019 scams, we share critical information about such scams and how you can avoid them in this article.<\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_50 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\">Contents =<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\" role=\"button\"><label for=\"item-69d8521eaed1a\" aria-hidden=\"true\"><span style=\"display: flex;align-items: center;width: 35px;height: 30px;justify-content: center;direction:ltr;\"><svg style=\"fill: #999999;color:#999999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999999;color:#999999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/label><input  type=\"checkbox\" id=\"item-69d8521eaed1a\"><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/bjak.my\/blog\/news\/used-car-selling-scams\/#Fraud_cases_of_vehicle_purchase_increased_by_945\" title=\"Fraud cases of vehicle purchase increased by 94.5%\">Fraud cases of vehicle purchase increased by 94.5%<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/bjak.my\/blog\/news\/used-car-selling-scams\/#Tactics_by_scammers\" title=\"Tactics by scammers\">Tactics by scammers<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/bjak.my\/blog\/news\/used-car-selling-scams\/#Verify_the_identity_and_business_of_the_seller\" title=\"Verify the identity and business of the seller\">Verify the identity and business of the seller<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/bjak.my\/blog\/news\/used-car-selling-scams\/#Purchase_cars_from_verified_sellers\" title=\"Purchase cars from verified sellers\">Purchase cars from verified sellers<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Fraud_cases_of_vehicle_purchase_increased_by_945\"><\/span>Fraud cases of vehicle purchase increased by 94.5%<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>What has happened to the factory manager is not an isolated case. According to a report by Harian Metro, the Commercial Crime Investigation Department (CCID) of the Royal Malaysia Police (PDRM) has recorded 461 cases involving the <strong>\u2018purchase\u2019 of vehicles that do not exist<\/strong> between January to May 2021.<\/p>\n\n\n\n<p>According to the Director of the CCID, Datuk Mohd Kamarudin Md Din, the number of recorded used car \u2018selling\u2019 scams has increased by 94.5% compared to the previous year within the same period.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img data-attachment-id=\"14424\" data-permalink=\"https:\/\/bjak.my\/blog\/news\/used-car-selling-scams\/attachment\/43361\" data-orig-file=\"https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/43361.jpg?fit=1080%2C1080&amp;ssl=1\" data-orig-size=\"1080,1080\" data-comments-opened=\"0\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;1&quot;}\" data-image-title=\"43361\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/43361.jpg?fit=300%2C300&amp;ssl=1\" data-large-file=\"https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/43361.jpg?fit=1024%2C1024&amp;ssl=1\" loading=\"lazy\" width=\"1024\" height=\"1024\" src=\"https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/43361.jpg?resize=1024%2C1024&#038;ssl=1\" alt=\"Beware of used car selling scams online\" class=\"wp-image-14424\" title=\"Beware of used car selling scams online\" srcset=\"https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/43361.jpg?resize=1024%2C1024&amp;ssl=1 1024w, https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/43361.jpg?resize=300%2C300&amp;ssl=1 300w, https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/43361.jpg?resize=150%2C150&amp;ssl=1 150w, https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/43361.jpg?resize=768%2C768&amp;ssl=1 768w, https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/43361.jpg?w=1080&amp;ssl=1 1080w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" data-recalc-dims=\"1\" \/><\/figure>\n\n\n\n<h2><span class=\"ez-toc-section\" id=\"Tactics_by_scammers\"><\/span>Tactics by scammers<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>The CCID\u2019s Director further stated that scammers of used car purchases often claim to sell imported used vehicles from Singapore, Thailand or Langkawi. To lure victims, they use social media for advertising the non-existent vehicles at a price lower than the market value.&nbsp;<\/p>\n\n\n\n<p>Aside from the above-mentioned red flag, these are some common tactics by the scammers on social media as shared by the Cyber Crime Alert Royal Malaysia Police:<\/p>\n\n\n\n<ol><li>Scammers will provide their contact number on their advertisement on social media<\/li><li>Victims can only contact the scammers via WhatsApp<\/li><li>The prices of the used vehicles are very cheap or lower than the market value of the vehicles. The usual reason for that is the vehicles will have to be scraped<\/li><li>Victims will have to make multiple payments for the vehicle insurance, customs duty, road tax, delivery charge and other payments that can reach hundreds of thousand<\/li><li>Victims will have to make payments to personal bank accounts (mule accounts)<\/li><li>After months of dealing, victims will not receive the purchased vehicle as promised <\/li><\/ol>\n\n\n\n<figure class=\"wp-block-image size-large\"><img data-attachment-id=\"14427\" data-permalink=\"https:\/\/bjak.my\/blog\/news\/used-car-selling-scams\/attachment\/50471\" data-orig-file=\"https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/50471.jpg?fit=1080%2C1080&amp;ssl=1\" data-orig-size=\"1080,1080\" data-comments-opened=\"0\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;1&quot;}\" data-image-title=\"50471\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/50471.jpg?fit=300%2C300&amp;ssl=1\" data-large-file=\"https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/50471.jpg?fit=1024%2C1024&amp;ssl=1\" loading=\"lazy\" width=\"1024\" height=\"1024\" src=\"https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/50471.jpg?resize=1024%2C1024&#038;ssl=1\" alt=\"Beware of advertisements on social media on used cars that are too good to be true\" class=\"wp-image-14427\" title=\"Advertisement selling used cars\" srcset=\"https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/50471.jpg?resize=1024%2C1024&amp;ssl=1 1024w, https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/50471.jpg?resize=300%2C300&amp;ssl=1 300w, https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/50471.jpg?resize=150%2C150&amp;ssl=1 150w, https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/50471.jpg?resize=768%2C768&amp;ssl=1 768w, https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/50471.jpg?w=1080&amp;ssl=1 1080w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" data-recalc-dims=\"1\" \/><\/figure>\n\n\n\n<h2><span class=\"ez-toc-section\" id=\"Verify_the_identity_and_business_of_the_seller\"><\/span>Verify the identity and business of the seller<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>In an interview with Harian Metro, the CCID\u2019s Director, Datuk Mohd Kamarudin Md Din, reminded the public to survey and compare prices of used or secondhand vehicles in the market before purchasing any secondhand vehicle.\u00a0<\/p>\n\n\n\n<p>Further, he encouraged the public to visit premises selling used vehicles. This is to survey and inspect the vehicles and speak directly with the verified sellers.&nbsp;<\/p>\n\n\n\n<p>He also advised the public not to fall prey to advertisements on used vehicles offered at an incredibly low price. Some of the manufactured reasons by scammers are customs duty exemption, vehicles confiscated by the authorities or other unverified reasons.<\/p>\n\n\n\n<p>Additionally, he advised the public to record every communication and payment transaction as evidence and ensure a legitimate purchase.<\/p>\n\n\n\n<p>Before making any transaction, you should <strong>check the seller&#8217;s bank account and phone number <\/strong>through the website <a href=\"https:\/\/semakmule.rmp.gov.my\/\">https:\/\/semakmule.rmp.gov.my\/<\/a>. This is to identify whether the bank account or phone number has ever been involved in a fraud. <\/p>\n\n\n\n<p>You may reach out to the Commercial Crime Investigation Department for further inquiries through their info line at 013-211 1222. You may also contact them through the CCID Scam Response Center at 03-2610 1559\/1599.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img data-attachment-id=\"14429\" data-permalink=\"https:\/\/bjak.my\/blog\/news\/used-car-selling-scams\/attachment\/71396\" data-orig-file=\"https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/71396.jpg?fit=1080%2C1080&amp;ssl=1\" data-orig-size=\"1080,1080\" data-comments-opened=\"0\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;1&quot;}\" data-image-title=\"71396\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/71396.jpg?fit=300%2C300&amp;ssl=1\" data-large-file=\"https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/71396.jpg?fit=1024%2C1024&amp;ssl=1\" loading=\"lazy\" width=\"1024\" height=\"1024\" src=\"https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/71396.jpg?resize=1024%2C1024&#038;ssl=1\" alt=\"Check and inspect used cars at the physical premise\" class=\"wp-image-14429\" title=\"Check and inspect used cars at the physical premise\" srcset=\"https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/71396.jpg?resize=1024%2C1024&amp;ssl=1 1024w, https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/71396.jpg?resize=300%2C300&amp;ssl=1 300w, https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/71396.jpg?resize=150%2C150&amp;ssl=1 150w, https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/71396.jpg?resize=768%2C768&amp;ssl=1 768w, https:\/\/i2.wp.com\/bjak.my\/blog\/wp-content\/uploads\/2021\/12\/71396.jpg?w=1080&amp;ssl=1 1080w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" data-recalc-dims=\"1\" \/><\/figure>\n\n\n\n<h2><span class=\"ez-toc-section\" id=\"Purchase_cars_from_verified_sellers\"><\/span>Purchase cars from verified sellers<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Exercise caution whenever you want to make any payment transactions online or offline. If you wish to purchase any secondhand vehicle, ensure that you only buy it from a verified seller. This is to avoid used car \u2018selling\u2019 scams. Pay attention to any of the scammers&#8217; tactics and verify the seller&#8217;s identity and business. To further help you, follow our <a href=\"https:\/\/bjak.my\/blog\/buying-a-secondhand-car-these-are-10-tips-to-follow\/\">tips to buy secondhand cars<\/a> as we have shared in our past article.<\/p>\n\n\n\n<p>In addition, like buying a car, you should also buy <a href=\"https:\/\/bjak.my\/blog\/car-insurance-guide-in-malaysia\/\">car insurance<\/a> via trusted platforms such as Bjak, a flagship MSC status company trusted by more than 6 million customers. The payment methods are secure, so you can <a href=\"https:\/\/bjak.my\/blog\/how-to-renew-car-insurance\/#Renew_car_insurance_online_through_insurance_comparison_sites\">renew your insurance online<\/a> at Bjak without any worry. Visit Bjak.my for free car insurance quotes online.\u00a0<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Used car &#8216;selling&#8217; scams online are on the rise. <\/p>\n<p>These are the common tactics by scammers and ways to avoid being scammed. <\/p>\n","protected":false},"author":5,"featured_media":14695,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","spay_email":""},"categories":[971],"tags":[1062,59],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v18.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Beware Of Used Car \u2018Selling\u2019 Scams | BJAK<\/title>\n<meta name=\"description\" content=\"Used car &#039;selling&#039; scams online are on the rise. 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