A price far below the market, perfect photos, and pressure to close the deal are invitations to mistakes. In vehicle listings, scams don’t show up all at once; they appear in repeated details, missing documents, and conversations that avoid records.
With an objective checklist and attention to paperwork, it’s possible to reduce risks and create evidence if something goes wrong. The idea is to organize the process from the listing to the signature.
Before replying to the ad: a 2-minute critical read
Use the listing as an initial filter. If it fails here, you save time and headaches.
- **Out-of-line price** with no technical explanation (accident, auction, damage). - **Generic description** (“pristine,” “just get in and drive”) with no verifiable data. - **Repeated photos** from other listings or plates always cropped out. - **Changing contact** (WhatsApp different from the profile, requests to leave the platform).
If two or more items appear together, proceed with extra caution.
First-contact checklist (messages and calls)
Turn the conversation into a record.
- Ask objective questions in writing: year/model, VIN, mileage, usage history. - Request a **short video** dated the same day showing the dashboard powered on and the VIN. - Avoid audio for key data; text makes proof easier later. - Be wary of answers that dodge the point or create artificial urgency.
Minimum documents to request before seeing the vehicle
Without this baseline, it’s not worth moving forward.
- **CRLV** up to date (or proof of licensing). - **Seller’s ID** (to verify ownership). - **Maintenance records** when available (receipts help tell the vehicle’s story). - **Owner’s authorization** if the advertiser is not the title holder.
Recurring lack of documents usually indicates a problem—or a scam.
Classic scam signs in listings (and why they work)
Scams exploit urgency and trust.
- **Odd intermediation**: “the car belongs to a relative,” “it’s with an acquaintance.” - **Upfront deposit** to “hold” the vehicle. - **Last-minute change of location** for the meeting. - **Emotional story** to justify a low price.
When the narrative is long and the proof is short, stop.
At the visit: confirm what the listing promised
Bring the checklist printed or on your phone.
- Match **VIN, engine, and plate** against the documents. - Check the **odometer** and wear consistent with the mileage. - Test items mentioned in the listing (AC, transmission, lights). - Take **your own photos** of the vehicle and the seller with permission.
Deal paperwork: how to document without friction
Records protect consumers.
- Agree on prices and conditions in writing. - Avoid cash; prefer traceable payment methods. - Require a **detailed receipt** (vehicle details, amount, date). - Keep conversations, receipts, and saved listings.
What if something goes off-script?
With organization, disputes are simpler.
- Separate the listing, messages, and receipts. - Note dates and names used in the negotiation. - Don’t alter files; keep originals.
When walking away is the best choice
Consumer rights also include knowing when to say no.
- Pressure to pay before seeing documents. - Inconsistencies between the listing, what’s said, and the paperwork. - Refusal to record basic agreements.
Walking away early costs less than fixing it later.
Final checklist to save on your phone
- Listing consistent with the market - Conversation recorded in writing - Minimum documents checked - Vehicle identifiers matching - Traceable payment and receipt
This guide doesn’t eliminate risks, but it creates clear rails. When buying vehicles, organization is a practical form of consumer protection.

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