• Discounts and special offers
  • Subscriber-only articles and interviews
  • Breaking news and trending topics

Already a subscriber?

By signing up, you accept Moneywise's Terms of Use, Subscription Agreement, and Privacy Policy.

Not interested ?

A growing scam

Public information officer Juan Madiedo of the Gwinnett County Police said the vehicles are being sold for between $29,000 and $30,000.

“They are pretty pricey,” he told Atlanta News First. “They are making out with a lot of victims’ money.”

The investigation began when a local buyer reported VIN inconsistencies after taking their CR-V to a mechanic. That tip led police to uncover multiple victims and triggered a Facebook Marketplace sting, where investigators posed as buyers. The seller tried to flee but was caught.

A second suspect, Karen Mendez, remains at large. Authorities are urging anyone with information to contact 911.

Dave Ramsey’s plan has people crushing debt fast

Drowning in debt? Dave Ramsey’s viral 7-step method is helping people wipe it out and finally build real savings. No gimmicks—just a clear plan that works. Moneywise breaks it down so you can get started in minutes. If you’re serious about getting ahead, don’t miss this.

See the steps

Dealerships targeted too

VIN fraud — or “VIN cloning” — involves copying a legitimate VIN from a similar car and placing it on a stolen one. The scammer makes the vehicle appear clean and legal during resale.

The fraud has reached beyond individual buyers. Atlanta Used Cars unknowingly purchased a stolen vehicle through a Carvana auction. They only learned the truth after a customer reported it stolen. Authorities later traced the vehicle back to Hertz Rental Car Company.

“Saving up money for a down payment or the whole car, purchasing it and being accused of stealing it definitely from law enforcement is definitely not a good experience,” said Shameel Shad, the dealership’s general manager.

Carvana reimbursed the dealership after confirming the fraud. Shad said the experience forced his team to tighten their inspection process. They now triple-check VINs on the windshield, driver-side door and vehicle computer.

How to protect yourself

Gwinnett County Police and consumer advocates recommend several steps to avoid becoming a victim of VIN fraud:

  • Meet in a public place: Complete private car sales at a police station or designated “safe exchange” zone.
  • Cross-check the VIN: Make sure the number matches on the windshield, driver-side door, and title documents. Any mismatch is a red flag.
  • Use an OBD2 scanner: These tools reveal the VIN stored in the car’s electronic system, which scammers can’t easily alter.
  • Run a vehicle history report: Use services like Carfax, AutoCheck or the free VINCheck tool from the National Insurance Crime Bureau to check for theft or salvage records.
  • Trust your instincts: If a deal seems too good to be true or the seller avoids basic questions, walk away.

“There is an endless amount of ways that people can commit fraud in this business, VIN swapping is the simplest and easiest to catch,” Shad said. “But there are a lot of other crafty ways.”

With online car sales on the rise, Gwinnett County Police say vigilance is key. Taking extra steps now could save buyers thousands or prevent legal trouble later.

Sponsored

Under 60? Lock in life insurance in minutes

Get term life insurance fast—with no agents, no exams, and no stress. Ethos lets you apply online in minutes and get covered for as low as $15/month. It’s affordable peace of mind, without the hassle Get your free quote now

Monique Danao Freelance Contributor

Monique Danao is a highly-experienced journalist, editor, and copywriter with an extensive background in finance and technology. Her work has been published in Forbes, Decential, 99Designs, Fast Capital 360, Social Media Today, and the South China Morning Post. She leverages her industry expertise to produce well-researched and insightful articles. She has an MA in Design Research from York University and a BA in Communication Research from the University of the Philippines - Diliman.

Disclaimer

The content provided on Moneywise is information to help users become financially literate. It is neither tax nor legal advice, is not intended to be relied upon as a forecast, research or investment advice, and is not a recommendation, offer or solicitation to buy or sell any securities or to adopt any investment strategy. Tax, investment and all other decisions should be made, as appropriate, only with guidance from a qualified professional. We make no representation or warranty of any kind, either express or implied, with respect to the data provided, the timeliness thereof, the results to be obtained by the use thereof or any other matter. Advertisers are not responsible for the content of this site, including any editorials or reviews that may appear on this site. For complete and current information on any advertiser product, please visit their website.

†Terms and Conditions apply.