Advice needed - eBayer trying it on

SDS

Member
 Essex
Hi all

A little eBay/legal advice needed. Apologies in advance for the lengthy explanation. It’s an annoyingly strange/compelling predicament though, if nothing else. I would really appreciate any guidance on this.

I purchased my Z4 because the engine went on my previous car – an MR2 Roadster. After I bought the Z4, I listed the MR2 on eBay as spares or repairs. Predictably, the first auction was won by a complete timewaster so I proceeded with a prospective sale to an eBay member I had been chatting to throughout the auction, but who didn’t bid as it went for a rather high price. We agreed on a reduced price of £1500 and he assured me he had a way of getting the car back to his home – in Manchester.

1st visit – He turned up 6 hours later than agreed at 6pm, having apparently endured a terrible journey. Rather than getting it all over and done with, he simply checked the car over and decided to go back to Manchester and return again at an earlier time the following week. He insisted that I take a £200 deposit which he said would non-refundable should he not return to collect the car. He seemed uber-genuine and so I wrote out a receipt for him stating that I had taken his £200 deposit, and signed it. I did not however write that that this was non-refundable should he fail to collect the car – something which he is now holding against me.

2nd visit – he returned a second time with a friend and turns out his plan was to call out the AA, tell them that the engine knocking had only just started and try to get them to tow him home – even though he didn’t have relay cover at the time. The AA saw straight through it due to rust on the discs and cobwebs all over the car! So after another failed attempt, he said he would upgrade his AA membership and try again at the end of the month.

The weeks passed and after trying to contact him via text message, phone call, and eBay, I left him a voice message explaining that I would relist the car in one weeks time should he not instruct me otherwise. I did just that and 2 days in to the auction he popped up on eBay calling me a scammer, saying he has been trying to get in touch to collect and that I had effectively, scarped with his deposit. I messaged back explaining that I had tried desperately to get in contact, and besides, why would I leave the car losing money on my drive for over a month? I said that I’d gladly end the listing and proceed with the sale to him as agreed if he’d just call me. Obviously he didn’t call, but just waited to get in touch after the auction ended and someone had bought the car.

So, it’s pretty obvious now that he didn’t want the car anymore for whatever reason - most likely because he couldn't find a way of getting it back home, or that he found an alternative closer to home, so knowing that I'd be genuine enough to contact him YET AGAIN to tell him that after 2 months of our first point of contact that I was going to relist the car if he didn't tell me otherwise, he has waited until I had done just that so he could plead the victim like he’s doing now.

ANYWAY, the problem I have is that he is now threatening me with ‘selling the debt’ and getting a collection agency involved to recover his £200 + “costs”.

The annoying thing is, if he had just been upfront with me after his second visit, and just asked for his deposit to be returned – I would’ve done.

So, if you’re still awake – thoughts?

Many thanks.
 
Sounds like you didn't sell it to him as a result of an eBay auction so neither you nor have any recourse through eBay. I would give him his £200 back and say he can sing for his costs as he had plenty of opportunity to complete the sale.
 
I appreciate it's of little use now - but you should have put a time limit on the deposit i.e. explicitly stated on the receipt that he has X days to collect or he forfeits the right to the sale. I've done similar before and the buyer had absolutely no recourse after messing me around for a month similar to what you experienced. :evil:
 
As long as you've got copies/records of any communication between the both of you, then I can't see how he can complain.

Has you transferred the V5 into his name yet? What is the status of insurance, road tax, SORN?

I'd give him a final email with a chance to collect the car - say 2 weeks max - before you start proceedings in the small claims court (via moneyclaim online) to recover the outstanding balance of the sale.

The other option is to simply refund his deposit, minus your costs for listing/relisting/phone calls/wasted time and tell him 'take it or leave it'.
 
mmm-five said:
As long as you've got copies/records of any communication between the both of you, then I can't see how he can complain.

Has you transferred the V5 into his name yet? What is the status of insurance, road tax, SORN?

I'd give him a final email with a chance to collect the car - say 2 weeks max - before you start proceedings in the small claims court (via moneyclaim online) to recover the outstanding balance of the sale.

The other option is to simply refund his deposit, minus your costs for listing/relisting/phone calls/wasted time and tell him 'take it or leave it'.


I have all our eBay messages and text messages.

We didn't get as far as paper work thankfully. The car has no insurance and is declared SORN - Oh and due to his timewasting - it has now ran out of MOT.

*Fingers Crossed* a genuine eBayer bought the car on Sunday for a good price - so I could save the hassle I suppose and return his deposit. I'm just fearful that if he see's me as backing down; he'll try it on for more than whatever I give him.


Half Colin/ Playalistic - you're right, not putting a timescale on the reciept was a huge mistake. And, annoyingly, he didn't even ask for the receipt - it was my idea! I actually felt sorry for him having endured his 'horrific' jorunery and that he'd have to come back again when he had the money with him to complete the deal that day. Think I was too genine there, and he's taking advantage of that now!


Thanks for the replies.
 
He was prepared to try and con the AA into lifting the car to take it home for him, whatever makes you think he'd for one moment not try and play you too? Sounds like a real chancer to me.

I'd be telling him to come and collect the deposit if he wants it, but only the 200 and not a penny more. And that would be me being generous... :)
 
Tell the tw@t to collect the refund in person and put it down to an experience of the P155 takers found on ebay these days, I recently has a similar tussle with a wide-boy buyer and it took months to sort out :thumbsdown:
 
He's talking complete bollocks.

Despite what you wrote on the receipt, if there was a verbal agreement that it was non-refundable then thats that.

The worst he can do is sue through Small Claims Court but highly unlikely that he would frankly. If he did, you just counterclaim for the time you wasted entertaining his ridiculous efforts to scam the AA etc..

Simple choice really, you either (1) refund his £200 and (2) tell him to f*ck off (and thats the end of it), or you just execute Step 2.
 
Just remember that he knows where you live, so it really isn't worth doing anything else apart from sending the money back recorded delivery.
 
This is always a tough one in that you're 100% right to just keep the deposit and tell him to take a hike or as lacroupade for eloquently puts it...

For me it's more about the hassle, worry, risks and so on so for £200 I'd just return the money and avoid any more nonsense, not risk a car loads of prats turning up at my house and so on.

I'd get his address and mail a cheque. You know his name and address then for sure and cashing is proof of receipt of the monies.
 
cj10jeeper said:
This is always a tough one in that you're 100% right to just keep the deposit and tell him to take a hike or as lacroupade for eloquently puts it...

For me it's more about the hassle, worry, risks and so on so for £200 I'd just return the money and avoid any more nonsense, not risk a car loads of prats turning up at my house and so on.

I'd get his address and mail a cheque. You know his name and address then for sure and cashing is proof of receipt of the monies.


LMAO! Well I suppose one could execute Step 1 and omit Step 2 in the interests of public relations LOL!

Me I'd keep the money for the hassle, but I agree, the common sense thing would be to just give it back and forget the twerp....but big lesson, never do side deals on eBay.....creeps like this are constantly on the lookout for such things.
 
Thanks again for the replies.

Still waiting for his next move and to see whether he actually answers any of my questions this time. He usually takes 2/3 days to reply in order to conjure up further lies.
 
The tw*t doesn't deserve his money back.I agree, send him a cheque less your costs ( listed )and tell the w*nker that that is it.
 
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