You sold your car and the buyer's payment bounced? You received a fake check or fraudulent e-transfer? Car sale fraud is common and can result in losing both your car and money.
Common Scams When Selling
- Bounced check — Buyer pays with check that bounces days later
- Overpayment scam — Buyer "accidentally" pays too much, asks for refund
- Fake e-transfer — Fake confirmation email
- Test drive theft — Buyer takes car for test drive and never returns
What to Do
- Contact your bank — Report the fraudulent payment
- File police report — This is theft/fraud
- Report to SAAQ — If registration was transferred
- Document everything — Messages, ID copies, payment records
How to Sell Safely
- Accept only cash or certified check (verify with bank)
- Wait for funds to clear before transferring ownership
- Meet at a safe location (police station parking lot)
- Never let buyer test drive alone
How Report Quebec Can Help You
- Documentation of your case
- Guidance to appropriate recourse
- Official record of the fraud