Tag Archives: scam

Scammers target online bike sales

No sooner had I listed my 2018 Ducati Scrambler 1100 Sport for sale with an online classified site than I started to receive replies from scammers.

They came via email, phone message and various social media platforms.

The shortest was:

Hi, what is your address?

The longest and most elaborate started with:

G’day mate, what’s the present condition and why are you selling it?

I hesitantly replied and then received this follow-up:

Thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for my holiday home and due to the nature of my job and location…i will not be able to come for inspection, am a very busy type as i work long hours every day, i have gone through your advertisement and i am satisfied with it. I have a private courier agent that will come for the pick up after the payment has been made… Regarding the payment, I will be paying you through PayPal. Please get back to me with your PayPal details so i can process the payment, OR you can alternatively send your bsb and account number if you have no PayPal account. Kindly get back to me with the following questions: Account number, Account name, BSB number.

Obviously these are details you should never divulge to an unknown source.

The best advice I can give you is that if it looks too good to be true, it’s a scam. So just ignore it.

In 2021, 286,000 Aussies were scammed of $A323m, an increase of 84% over 2020.

The rise is put down to the increase in online shopping due to Covid lockdowns.

It’s not just riders seeking to sell their bike who are targeted by scammers.

Buyers are also targeted.

Here is an example. The bike is offered at a very cheap price by a member (usually female) of the armed forces who needs to sell quickly as they are being posted overseas.

The buyer is asked to submit payment into an escrow account which ends up in a bank account in Eastern Europe or Africa and the vehicle is never delivered.

Other seller scams include bikes that are unsafe to ride, have a hidden history or are stolen.

The best way to beat the scammers is to be wary of low prices and quick sales.

Never complete the purchase or sale online. Always meet the seller or buyer in person.

Do all the relevant checks on the bike’s bona fides. Click here for more information.

If a buyer wants you to pay into a third-party or escrow account, insist that you select the account.

Click here for more details and tips on how sellers can beat scammers.

Ducati for sale

Ducati 1100 Scrambler Sport

If you want to know why I’m selling my beloved Ducati, it’s simply because I have never owned a bike more than two years and this is now a record.

This is the model with the fully adjustable Ohlins suspenders front and back. If you’ve never ridden a bike with Ohlins before, you really are missing out on something special.

I’m selling it for $A15,900 with a few extras: Aussie-invented and made Dynamoto front and rear stands that get both wheels off the ground and allow you to push it sideways on rollers (worth $750); Nelson-Rigg tailbag; QuadLock phone holder and bar-end mirrors in matching black and gold.

It has 28,871km on the clock, new chain and sprocket and Pirelli Angel GT tyres with only a few 000km on them.

Give me a call … just don’t expect me to reveal all my banking details!

Source: MotorbikeWriter.com

‘Free’ vehicle check service offered

A major Australian insurance company has launched a “free” check on the history of used motorcycles and other vehicles so you don’t buy a lemon.

If you are buying a used motorcycle, you should check to see if it is stolen, has money owing on it, has been written off in a crash or has been damaged in a flood or storm.

Buyers used to check the state-based REVS (Register of Encumbered Vehicles) or VSR (Vehicle Securities Register).

Since 2012, this has been nationalised in Australia under the Personal Property Security Register website which now costs $25.

There are several private websites that offer similar services, but they can be quite expensive and may offer information that is not relevant to your purchasing decision.

Be wary if you simply Google-search for “PPSR” as you will also find private suppliers.

These are only useful if you want a more in-depth report that may show things such as odometer regularities, or “clocking” where the seller winds the odd back.

‘Free’ service

Now Budget Direct insurance company has launched a “free” service.

It says it’s a “car search”, but it also works for motorcycles as Budget Direct does insure motorcycles.

This service may save you a couple of bucks, but you need to know that you have to supply your email and phone number.

After I did a search as a test, Budget Direct contacted me via email for an insurance quote.

I then tried to manually unsubscribe from their email service several times, but it kept throwing up an error.

I have not yet been contacted by phone, but I suspect that may be coming.

So while the service may be free from payment, there could be an associated hassle.

PPSR check

There are several scams that make buying a second-hand motorcycle a risk. Click here for some of the most prominent scams.

At least you can be assured with an official PPSR check that you do not end up buying a lemon, a stolen bike or one that will be repossessed by a finance company because the previous owner still owed money on it.

To make a PPSR check, you will need to supply the vehicle identification number (VIN). Never buy a vehicle from anyone unless they provide the VIN.

You can find the VIN on a registration notice or on the bike’s steering head, front frame or on the bottom of the engine.

It could be on a special plate, or stamped or etched into the frame or engine.VIN PPSR Cheap and easy check on used motorcycles

Turn the handlebars to the left and look on the right side of the frame where the steering head goes through the frame.

In a car, a VIN could be in a number of different places: Wheel arches, dashboard, boot, under the spare tyre, doors, door frames, and in the engine bay.

PPSR can also be accessed for various other personal property such as cars, boats, caravans, pant, machinery, shares and even works of art.

You can also search non-material items such as accounts, intellectual property, investment instruments, or licences.

Source: MotorbikeWriter.com

Warning on online sales scammers

Riders are warned to be cautious about buying a motorcycle or other vehicle online after a surge in scammers.

In the latest scam operation, the vehicle is offered at a very cheap price by a member (usually female) of the armed forces who needs to sell quickly as they are being posted overseas.

The buyer is asked to submit payment into an escrow account which ends up in a bank account in Romania or Poland and the vehicle is never delivered.

So far this latest scam operation is only targeting cars and is being investigated by Victoria Police.

However, it is similar to scams that have been operating for online second-hand motorcycle sales and is becoming increasingly more common.

Among the many scams are sellers attempting to shift bikes which are unsafe to ride, have a hidden history or are stolen.

The used vehicle market can be a dishonest and dangerous place to conduct business.

But by being aware of common scams and how to avoid them, you should be able to find a reliable, safe and affordable motorcycle second-hand.

Here are a few of the more common scams to keep a look out for.

eBay, Gumtree and Craigslist scam

Ebay, Gumtree, Craigslist and other similar websites have become huge marketplaces for buying and selling used motorcycles. 

Unfortunately, there are many scams out there so always be wary with this route.

As in the above scenario, the seller demands a large downpayment to hold the motorbike. Once this has been received, communication ceases and they disappear.

Clocking2017 Kawasaki Ninja 1000 scams

Clocking involves winding back the odometer to make the bike appear newer (this is also very common with used cars).

Avoid this scam by looking for screwdriver marks around the casing, seeing if the general condition matches the mileage and by checking MOT and service documents to see if the displayed mileage adds up.

Stolen

You may think that you have found a huge bargain due to the surprisingly low asking price. However, you will then understand why when the police pull you over for riding a stolen bike.

Avoid purchasing a stolen motorbike by carrying out a vehicle history check, which will also uncover anything else that the seller may be trying to conceal.

This is available from the Personal Properties Security Register in Australia and companies such as HPI in the UK.

You should also be wary of low prices and sellers attempting to speed up the process.Motorcycle theft stolen motorcycles sick skunklock scams

Beating the scammers

Beating the scammers requires you to be sceptical. It sounds awful, but never trust anyone you don’t personally know.

Always view the bike in person, or have a close and trusted friend check it for you.

Do all the relevant checks on the bike’s bona fides. Click here for more information.

If they want you to pay into a third-party or escrow account, insist that you select the account.

Online sellers can also be scammed out of their bike. Click here for details and tips on how to beat the scammers.

Source: MotorbikeWriter.com

How to Avoid Motorcycle Shipping Scams

(Sponsored post on shipping scams)

The effect of scams on the auto transport industry

Although they are not very common, motorcycle shipping scams are, a small yet unfortunate part of the industry. It makes all auto transport companies look bad when these scams occur, even the reputable ones.

Legitimate motorcycle shipping companies, like RoadRunner are vigilant about helping you avoid these awful scams and situations. Taking your time and looking into any company you are considering is well worth the effort because it could be the difference between getting your motorcycle shipped safely or being scammed.

Typical motorcycle shipping scams

There are a few types of motorcycle transport scams to be aware of. These can all be easily avoided so long as you know what to look for.

    • Bait and switch pricing – Some so-called “companies” will offer you a price way lower than any competitor. Then, once your shipment is booked, they will call you while you while your motorcycle is supposed to be in transit already. It is then they will inform you that there’s some sort of problem and in order for the transport to continue they will need to charge you double or even triple what they had originally quoted you. Otherwise, they will need to “hold” your bike AKA they won’t give your motorcycle back until you pay. This is essentially the same scam some automotive repair shops pull saying they can’t “release” the bike for safety reasons unless you pay some exorbitant price for some extraneous, seemingly made-up, repair. Now, this isn’t necessarily legal but once you end up going through the legal process, you’ll end up paying a high price anyway in legal fees plus you’ll be without your bike for an additional several weeks. It is better to just avoid any outlier super low pricing when you are comparing prices from different motorcycle shipping companies. Be sure to read online reviews from sites like Google as well.
    • Lead provider sites – This is essentially any site that promises quotes from multiple companies rather than providing one quote of their own. What’s really going on when you get a quote to ship your motorcycle from one of these sites is that they are taking your information and selling it to other companies. These companies will take your info and will spam you with calls and e-mails until it drives you to the point of having to change your number and/or e-mail.
  • Carriers without an online presence – These companies generally tend to be “mom and pop” type businesses with just a handful of auto haulers and drivers. The fact that they don’t have a website or online reviews is a major red flag. They might be nice, honest, down-to-earth folks but there’s no way of knowing you can trust them for sure. Avoid these types of companies at all costs.

How to spot a scam

There are a few sure-fire ways to spot a moto transport scam:

    • Too good to be true pricing – As we stated earlier in this post, carriers or brokers that undercut the competition by a wide margin will inevitably add on very large hidden fees after transport has already started. If you refuse this payment, they might possibly threaten to withhold your bike.
    • The company asks for a wire transfer of money instead of a credit card or check – just run in the other direction, this sort of thing is the biggest red flag you’re going to get.
    • The company asks for the FULL payment up front – most companies will likely ask for the slight majority of the payment up-front or at least some sort of considerable deposit. However, no reputable company will require a full 100% payment before your bike has been shipped. Would you pay a moving company in full before you even moved? Of course not, you want the security of knowing that they need to perform their service and do so properly in order to receive the rest of their payment.
  • Your final price is WAY off from the initial quote you received – this could get a little confusing but your final price that you actually pay should be close to the quote you initially received online or over the phone. If the final price that you pay is nowhere near the price that you were initially quoted, then it is likely a scam. Now, keep in mind that if your original quote was for open air transport of your motorcycle and somewhere after that point you decided you wanted enclosed motorcycle shipping instead. Your final price will likely be at least $400 more than the original quote. The point is that if all things are equal (shipping method, distance etc.), the price should not fluctuate greatly between the quote and final price.

Ship your bike safely

Whether you choose to ship your motorcycle with a carrier or broker, make sure you select a trustworthy business. Get all the info you can about your potential motorcycle transporter – name, address, phone numbers, MC number and as much info as possible about their insurance policy. Contact the Federal Motor Carrier Safety Administration and check to see if the auto transport company’s license is currently active. Use Google to verify they are a real business. Google takes verifying businesses information very seriously, if the company has a verified address on Google Maps, that is another good sign.

Be sure once you have gathered all of this information that it all checks out. For example, if their site lists a phone number and you try to call, and the number isn’t working, or no one picks up during normal business hours (depending on what time zone they’re located in) then there is a decent chance that it is some sort of scam.

If everything else checks out and you are able to contact them over the phone be sure you ask questions. Don’t be afraid to be thorough either. In fact, see if you can get some customer references so you can verify that they’ve done good business in the recent past.

Also, be sure that once you are ready to book your shipment that you go over the terms of service with a representative. Once you have the agreement, look over the agreement and scrutinize it. It is crucial to acquaint yourself with every detail. Pay close attention to the points which are written in fine print. This is a good measure to take even though you likely got a confirmation e-mail explaining everything. Once your driver arrives, make sure you ask him any questions you might have regarding the bill of lading as well.

Final word

No matter what, you want to make sure that you will be able to trust whichever company you choose to ship your motorcycle. You will want to make sure that you do not end up involved in some sort of a scam. It is important for you to do whatever you can to protect yourself and your vehicle.
Don’t get ripped off or have your bike taken hostage. In summary, the following will help you figure out whether an auto transport company is legitimate:

    • The quality of their website
    • Their overall web presence – including reviews
    • Preferred method of payment
    • Their MC number
    • Phone number
    • References
    • Their terms of service and Bill of Lading

Source: MotorbikeWriter.com

Riders warned on number plate scam

Police confirm that a number plate scam has landed some motorists with fines for speeding offences they did commit and unpaid toll notices they did not accrue.

They believe the offenders are using vehicle sales websites to find a vehicle matching the model of their owned or stolen vehicle.

Offenders then create a duplicate number plate on laminated paper and place it on their vehicle.

This plate scam has been around for a while but surfaced again recently in Brisbane when Moreton South Patrol Group received enquiries from motorists who received Traffic Infringement Notices in the mail for speeding offences.Fixed speed camera Victoria - fines suspended virus plate scam

Queensland Police say the motorists denied the speeding fine allegations and provided photographic evidence to prove the vehicle in the speeding offence photo was not theirs, even though it had their number plate.

“Further enquiries have revealed that many of these vehicles have been advertised on commercial car sale websites, exposing their registration details,” they say.

Recently police have also charged offenders with possessing false number plates that share the same number to similar vehicles owned by other people.

However, they have not said how many offenders have been apprehended nor how many speeding fines have been waived.

Plate scam not new

Police and transport departments in NSW and Victoria states the plate scam is not new, but are unable to supply statistics for speeding fines waived or offenders who can be charged with both criminal and traffic offences.

It is recommended that private sellers blur their number plates when they advertise their vehicle online.

In Victoria, Victoria Police, VicRoads, Department of Justice and Regulation, Fines Victoria, the Crime Statistics Agency and National Motor Vehicle Theft Reduction Council are investigating the misuse and theft of number plates.

If an individual suspects number plate misuse of any kind, they should immediately contact police,” VicRoads suggests.

South Australia Police say it has not affected motorists in their state. Tasmania and WA authorities did not reply to our inquiries.

Unpaid tolls

The scammers have also been using tollways with the video recognition fee going to the registered owners of the plate.

Kingaroy rider Paulette Devine copped a $10.78 fee for an unpaid $2.28 motorway toll when her Kawasaki Ninja 250 was parked in her garage more than 200km away.

plate scam
Tollway photo of Paulette’s plate on another bike

She bought the Ninja in July 2017 through Gumtree.

We contacted Queensland tollway company Linkt who confirmed they had waived Paulette’s toll.

Linkt is owned by Transurban which also owns CityLink in Melbourne and six tollways in Sydney.

(Click here to find why tunnels are the top traps for speeding fines.)

In fact, they also waived a second unpaid toll after they found the same number plate had been used on a different bike.

plate scam
Second tollway photo (they take two photos, one from in front and one behind)

They confirmed that “some people who complain regarding this are being investigated”.

Linkt would not reveal how many are being investigated.

Motorcycle riders are particularly vulnerable to this plate scam where tollways use video pate recognition for motorcycles instead of a transponder.

Riders should check their next toll statement to ensure that all toll fees are legitimate.

If you find an incorrect charge, email the Transurban customer resolution team at: [email protected]

Do not simply fail to pay the fee as the charges will rise even more.

Source: MotorbikeWriter.com