TMC family/Brain trust,
help please.
I got the same offers within a few dollars from the major third parties out there (givemethevin, varoom, carvana, etc.) and Tesla was actually a few dollars more. a trade in is pretty darn easy.
I posted on AutoTrader without much love. and then a fella agreed to my price, just beat me up for like 5 seconds, and agreed. I think he's fraudulent but not sure.
Only one other guy was actually legit for sure - lives nearby, i looked him up, he asked me a zillion questions, and never called back. but I believe he's real.
this other guy though -- agreed, said he'd send a bank check (bank of america) and he'll have the car picked up after the check clears.
i didn't give him my cell, but did give my office number, and my email. he emailed me to confirm my address, mostly right, with some extra digits on the zip. made me think he's not in the US.
his email gave me pause, was weird, and gmail.
so, ignored him.
today he claimes he mailed the check, a problem with UPS so he sent post office. he gave me a tracking number, it shows from Mississippi. He told me he's in Orlando and the check is coming from Florida (so yeah, more hackles).
i previously looked up his name and if true i found him in orlando, but who knows?
this is for $11k more than the trade in. so, for $11k i can play a little.
I got tesla to send me the updated MVPA with my trade in, and sent that to DCU today, and also let DCU knwo i may not trade in.
this guy did NOT ask about my title - i do NOT have title in hand.
So here's what i'm thinking - if i get the check, bring to bank of america, and they cash it, then i'm golden. done.
if i deposit into my BOA account, i think i run the real risk of them pulling it out of my account after a few days. i think that's a common scam.
I can't imagine any world in which a real buyer would pay $49k and the only question was, "can we drop from $49,999 to $49k?
no question about the condition, i mentioned a prior accident, etc. No question about title in hand. nothing.
he mentioned he arranged for transportation, i asked, he said he'd have a guy come to drive it, i mentioned or reminded that i had an extra set of wheels included, and it would be cramped in the car with all 4 wheels inside, he thanked me and said he'd send a trailer.
he had an accident, i don't know if Haitian, West Indies, etc. - not trying to sound racist, etc. but trying to get some perspective here. his prior email, which had no hits, but had some words in it, well, i checked, and i ended up on a facebook page that seemed to be kenyan. he might be exporting to kenya - i don't know, i don't care, if legit, he can do as he pleases.
i have the ibby jeebies (however you spell them) but for $11k, yeah, i'd like it. but i don't want to get burned. Aside from "trust my instincts" is there ANY way i can get burned if i have the bank cash the check?
i appreciate any thoughts or suggestions, i haven't sold a car myself in 20 years, and there was a lot less scamming back then.