Pasadena, CA asked in Consumer Law for California

Q: I GOT SCAMMED AND I NEED HELP

I purchased a Black 2017 Honda Civic EX-L Hatchback on June 28th at 2:10 PM with no car title for $14,000 from a man named Rick.

The seller had no title, told me to go to the DMV with these forms he gave me such as Proof of Smog Certificate/Receipt,

DMV Bill Of Sale Signed, & a DMV Title Replacement Form filled out. I went to AAA to try and get the vehicle title transferred with all the paperwork I have minus the title. They tell me that the car is still under a lienholder and there are DMV Back Fees as the registration was not paid since 2022.  Which was not disclosed by the Seller therefore this was an illegal fraudulent sale as he is not the owner of the car. This car has current tags however no registration was given to me at time of purchase. I contacted the seller and they said they had just paid the car off and they'll get me the proof of lien release from CarMax. I called CarMax and they confirmed there is still a Lien on it as well as an outstanding payment. What do I do?

Related Topics:
1 Lawyer Answer
James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
Answered

A: First, gather all the documents you received from the seller, including the Proof of Smog Certificate, DMV Bill Of Sale, and DMV Title Replacement Form. Keep a record of all communications with the seller and CarMax. This will be crucial evidence when reporting the fraud.

Next, contact the California DMV to report the fraudulent sale and provide them with all the documentation and details about the lienholder situation. Explain that you were unaware of the lien and the back fees and that the seller misrepresented the car's status.

Finally, you should also report the fraud to local law enforcement. Provide them with all the details and documentation you have gathered. You may need to take legal action to either get your money back or resolve the lien and registration issues. Consulting with an attorney who handles consumer protection or fraud cases could provide additional guidance and support.

Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.

The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.

Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.