Do you have any neighbors you don't like?
Send them there and see what happens?
I still don't understand how the scam works as he said you can test drive and sign all the paperwork at the MTO before the cash is given?
Well, there is no bike. That’s the first thing to keep in mind.
And because there is no bike, it never gets to the shipping, delivery, or test ride. The buyer doesn’t get any paperwork for the MTO because there is no bike.
This is called sometimes the "virtual vehicle scam" because (you guessed it by now) the car, boat, snowmobile, or motorcycle in question does not exist.
The scam works in many different ways, approximately like this: once the buyer is in the hook, and provides all the information, he gets an email from the "shipping company". These emails are as poorly written as the emails from the seller, because this "shipping company" or this "private truck driver" or "escrow agent" is fake.
One way to steal the money it is to confirm that the bike has been shipped, and will be in Toronto in 3 days. The next day, another email comes saying that in only 2 days the bike will be delivered - this "private truck driver" may even write how jealous he is, such a shiny bike in mint condition, just in time for the riding season, for so little money... yippee!!!!
And then, when the buyer is all excited about the super-cheap bike that’s coming in the morning, the private truck driver emails again saying that he is stuck in Timmins Ontario with a broken transaxle with no access to money, and is asking for $100 via Western Union, so he can get on the road again and deliver the bike. He’ll repay the $100 as soon as he drives out of the boonies and gets to an ATM. And there are people that send the money, ‘cause they can only think about the great deal that they just scored.
And that is the second thing to keep in mind --- they are not always trying to steal $3,200 from you (the advertised price). Their goal is steal a small amount of money, from many people at the same time. Only $100 from 10 victims is enough to keep them going for the week.
Another way to steal the money may be using a fake website. In the first email, the private truck driver says that the bike will be shipped by end of day, if the money is put into escrow with company XYZ (that is a fake company, with a fake website, or it may be a fake website that looks like PayPal). Sometimes they ask only for a deposit.
When the buyer says that he understood different from the seller, the lies continue until the scammer gets the deposit, or a credit card number, with expiry date and CVV, just to demonstrate that the buyer is "serious" and has "good will", or to "verify that the buyer has the funds necessary to pay for the bike". There are many ways to do this.
The way the scam works is that he gets a dialogue going withyou so that you think he’s got the bike with a shipper. Once you trust him a little, he’ll come back to you with some kind of problem with the trucking company and wants you to pay half of some BS ‘fee’. You eventually agree because you’re getting a bike at a steal of a price and wire $250 or something to a ‘trucking company’. There’s no bike, there’s no shipping company and you’re out $250.
Thank you, you got it...