Drivers are being warned of a ‘worrying increase’ in a used car selling scam – and experts say motorists in the North of England are most likely to fall victim. 

The ‘resteal’ is a con that sees unsuspecting second-hand car buyers purchase a cloned vehicle, only to have it stolen just days later by the very people who sold it to them, explains motor insurance loss adjuster, Claims Management & Adjusting (CMA).

It says criminals then move on to their next victim and repeat the dishonest trick using the same vehicle, with the identity changed yet again.

How to avoid a 'resteal scam' when buying a used car: Motorists have been warned by the CMA about a worrying rise in this tactic to dupe drivers into purchasing cloned vehicles that are stolen back just days later

How to avoid a 'resteal scam' when buying a used car: Motorists have been warned by the CMA about a worrying rise in this tactic to dupe drivers into purchasing cloned vehicles that are stolen back just days later

How to avoid a ‘resteal scam’ when buying a used car: Motorists have been warned by the CMA about a worrying rise in this tactic to dupe drivers into purchasing cloned vehicles that are stolen back just days later

Philip Swift, a former detective and now managing director at CMA, says the resteal scam involves a combination of theft and fraud that is ‘repeated in rapid succession to devastating effect’.

He warns that criminals are using a range of tactics, including stealing the identities of genuine cars that are the same brand, model and colour as the one they’re advertising for sale, usually at a far lower price than others listed online. 

Even if a buyer runs a background check on the number plate, the details of a legitimate vehicle will be shown and likely raise no red flags.

Having bought the car at what appears to be a good price, victims will find within days the vehicle has been stolen.

This is because fraudsters will follow the buyer home, only to return within days to pinch the vehicle using a spare of duplicate key.

Swift says the most cases of restealing have occurred in the North of England, with specialist gangs looking to deceive motorists looking for a good deal. 

Having bought the car at what appears to be a good price, victims will find within days the vehicle has been stolen. This is because fraudsters will follow the buyer home, only to return within days to pinch the vehicle using a spare of duplicate key

Having bought the car at what appears to be a good price, victims will find within days the vehicle has been stolen. This is because fraudsters will follow the buyer home, only to return within days to pinch the vehicle using a spare of duplicate key

Having bought the car at what appears to be a good price, victims will find within days the vehicle has been stolen. This is because fraudsters will follow the buyer home, only to return within days to pinch the vehicle using a spare of duplicate key

‘We live in an age where technology enables a vehicle masquerading as another (same number plate, apparently correct paperwork etc) to be discovered with relative ease,’ he says.

‘The criminals know this, so they use fake identities and change their addresses frequently. 

‘These unscrupulous crooks leave havoc in their wake, for both the innocent purchasers and the owner of the legitimate vehicle whose identity has been replicated. 

‘The former will have to explain to their insurance company that their new car has been stolen, which immediately sets alarm bells ringing. 

‘The latter might be merrily driving along when they are stopped and arrested – because the police understandably, though incorrectly, believe they have found a stolen car; in fact, they have detained a victim of vehicle identity theft.’

For scam artists looking to make quick money, the resteal has many advantages.

Crooks will be familiar with the car they are using as bait and therefore know the identity points which need changing.

If they know they can dupe one buyer by hiding the motor’s true identity, they expect to be successful when repeating the process by matching the vehicle to another similar car it knows exists. 

The CMA says it has developed software that automatically flags anything unusual linked to all vehicle registration marks (VRMs) that’s being monitoring. 

Staff are immediately alerted to suspicious activity and will quickly inform the relevant parties.

Five top tips to avoid falling victim to the ‘resteal’ used car scam 

Philip Swift, managing director at CMA

Philip Swift, managing director at CMA

Philip Swift, managing director at CMA

With the recent rise in resteal incidents, Philip has provided used car buyers with five tips to avoid falling victim:

1. If something sounds too good to be true, it probably is

2. Use official finance channels, never pay cash

3. Invest in a full vehicle provenance check prior to purchase

4. Consider fitting a tracking device

5. Have your car key reprogrammed by a main dealer, just as you would change the locks when moving into a new house.

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This post first appeared on Dailymail.co.uk

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