How to Avoid Tesla Model Y Performance Scams on Craigslist

Your Guide to a Secure Tesla Model Y Performance Purchase on Craigslist

Craigslist can be a great place to find a used Tesla Model Y Performance, but it's also a hotbed for scams. Understanding these common fraudulent tactics is your first line of defense. Always prioritize your safety and trust your instincts. If a deal seems too good to be true, it very likely is.

Common Scams to Watch Out For

• ✓ **Cashier's Check Overpayment Scam:** Be wary of buyers who send a cashier's check for more than the agreed price, asking you to wire back the difference. These checks are often fraudulent, and you will be responsible for the full amount once the fake check bounces. Banks may release funds initially, leading you to believe the transaction is complete, only for the check to be returned as fraudulent later.
• ✓ **Fake Google Voice Verification:** Scammers may request a verification code sent to your phone, claiming it's to prove you're a real seller. This code is actually used to set up a Google Voice number in their name, often piggybacking off your phone number. Never share verification codes.
• ✓ **Vehicle Shipping Scam:** While less common for local Craigslist transactions, some scams involve a buyer claiming they'll arrange shipping and sending an overpaid cashier's check. The 'shipping company' is often fake, and the overpayment is a ruse to get you to send money.
• ✓ **identity verification Service Fraud:** Be cautious of any seller who insists on using a specific third-party identity verification service, especially if it's one you haven't heard of. Many are fake and designed to steal your money without delivering the vehicle.
• ✓ **Personal Check Bounce Scam:** Similar to the cashier's check scam, a buyer might send a personal check that bounces after you've already handed over the Tesla Model Y. This leaves you with no payment and a vehicle that's gone.
• ✓ **Phishing 'Safety' Email:** Be skeptical of emails that appear to be from Craigslist, offering to 'verify' a seller or provide a 'guarantee' for a fee. These are phishing attempts to steal your personal and financial information. Craigslist itself does not offer such services.
• ✓ **Too-Good-To-Be-True Tech/Listings:** A Tesla Model Y Performance listed significantly below market value, especially with urgent sale reasons, is a major red flag. Scammers use attractive listings to lure victims into sending money without seeing the car.

Protecting Your Transaction

When purchasing a high-value item like a Tesla Model Y Performance, it's crucial to implement strong security measures. For transactions exceeding $500, we strongly recommend utilizing Safe Trade Services' Premium Plan for enhanced identity verification of both buyer and seller.

• ✓ **Meet in Person:** Always arrange to see the vehicle in person before making any payment. Inspect the car thoroughly, and if possible, have a trusted mechanic do a pre-purchase inspection.
• ✓ **Secure Payment:** For high-value items like a Tesla, use secure payment methods. Avoid wire transfers, gift cards, or methods where funds cannot be easily traced or recovered.
• ✓ **Verify Seller Identity:** Scammers often use fake profiles. Always try to verify the seller's identity through means outside the initial Craigslist communication. Safe Trade Services' Premium Plan can assist with this.
• ✓ **Review Documentation:** Ensure all vehicle documentation, including the title, is present and in the seller's name. Be wary if the seller claims to not have the title or it's not in their name.
• ✓ **Trust Your Gut:** If anything feels off about the listing, the seller, or the proposed transaction, do not proceed. There are many other Tesla Model Y Performance listings available.