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Fraudsters extort cars from dealers using the "Dolina scheme". Lawyers told Basis about a large-scale fraud perpetrated by car owners and their partners. The sellers themselves look for resellers, entice them with a low price and create the appearance of an ideal deal - the car is from the owner, without foreclosures. The trick is that right before the sale, the owner takes out a secured loan on the car. Information enters the register only after 24 hours, so the buyer cannot be in the know. And the seller needs it to look like a 100% victim later. Immediately after the deal, he goes to the police and declares that the fraudsters forced him to take a loan, sell his car and give all the money. Then comes another trick. In the application, the seller indicates the number of the "fraudster" who allegedly cheated him. Then it turns out "accidentally" that the same SIM card was used to call the buyer at least once. So it seems the new owner was in league with the scammers. The police open a case, the vehicle is seized as evidence, and the buyer is also examined as a possible suspect. Although the evidence is circumstantial and the person was eventually released, many hesitate to claim a refund for fear of criminal prosecution. As a result, the fraudsters keep the money, and later they can also return the car - as "victims". Base in Telegram Base at maximum.

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bazabazon · · Source

Fraudsters extort cars from dealers using the "Dolina scheme". Lawyers told Basis about a large-scale fraud perpetrated by car owners and their partners. The sellers themselves look for resellers, entice them with a low price and create the appearance of an ideal deal - the car is from the owner, without foreclosures. The trick is that right before the sale, the owner takes out a secured loan on the car. Information enters the register only after 24 hours, so the buyer cannot be in the know. And the seller needs it to look like a 100% victim later. Immediately after the deal, he goes to the police and declares that the fraudsters forced him to take a loan, sell his car and give all the money. Then comes another trick. In the application, the seller indicates the number of the "fraudster" who allegedly cheated him. Then it turns out "accidentally" that the same SIM card was used to call the buyer at least once. So it seems the new owner was in league with the scammers. The police open a case, the vehicle is seized as evidence, and the buyer is also examined as a possible suspect. Although the evidence is circumstantial and the person was eventually released, many hesitate to claim a refund for fear of criminal prosecution. As a result, the fraudsters keep the money, and later they can also return the car - as "victims". Base in Telegram Base at maximum.

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