User123455
Active Member
- Joined
- Jul 9, 2016
- Messages
- 59
- Reaction score
- 6
I put my car up for sale and got a call from a chap from namibia on business who wants to pay the whole amount in cash . There's a few things that made me a bit suspicious about the whole deal .
The bank warned me about this being money laundering
He never saw the car in person yet he wants to pay the amount (quite a hefty sum of money)
He's willing to leave the car with me for 3 weeks before picking it up
He's willing to cover the banking costs
Any car dealerships/sales reps willing to pitch in on what's going on here and what actions I should take next ?The way I see it as long as the money clears and I can clear my finance agreement with the bank there shouldn't be a problem
The bank warned me about this being money laundering
He never saw the car in person yet he wants to pay the amount (quite a hefty sum of money)
He's willing to leave the car with me for 3 weeks before picking it up
He's willing to cover the banking costs
Any car dealerships/sales reps willing to pitch in on what's going on here and what actions I should take next ?The way I see it as long as the money clears and I can clear my finance agreement with the bank there shouldn't be a problem