California car-buying scam suspect arrested, 2 others wanted

Sep 14, 2024 at 12:27 AM

Unraveling the Elaborate Used Car Scam: Suspects Arrested, Victims Warned

In a shocking turn of events, law enforcement authorities have uncovered a multi-county used car scam that has left victims reeling and suspects on the run. The intricate scheme, involving a trio of suspects, has been linked to numerous cases across several jurisdictions, highlighting the need for heightened vigilance in the used car market.

Exposing the Cunning Tactics of Unscrupulous Operators

The Elaborate Ruse: Distraction and Deception

The suspects would meticulously plan their approach, targeting vehicles listed for sale on various online platforms. Upon arranging a meetup, they would arrive with a team of three individuals. While one person would inspect the engine, the other two would skillfully distract the seller, creating a window of opportunity. During this time, the third accomplice would pour oil onto the engine, setting the stage for the next phase of the scam.

The Test Drive Trap: Smoke and Mirrors

With the engine now compromised, the suspects would request a test drive, knowing full well that the vehicle would soon start emitting smoke. This would then allow them to convince the unsuspecting seller that there was a serious problem with the car. Capitalizing on the seller's concern, the suspects would then offer a drastically reduced price, claiming they could "fix" the issue.

A Coordinated Effort: Linking Multiple Jurisdictions

Detectives have determined that the same group of suspects is likely responsible for a series of cases being investigated by various law enforcement agencies, including the El Dorado County Sheriff's Office, Stockton Police Department, Riverside County Sheriff's Office, San Luis Obispo County Sheriff's Office, San Diego County Sheriff's Office, Sacramento County Sheriff's Office, and Corona Police Department. This coordinated effort highlights the sophisticated and widespread nature of the scam.

Apprehending the Suspects: A Chance Encounter

The investigation took an unexpected turn when one of the suspects, Michael Tanase, was arrested in Oklahoma for public intoxication. It was during this encounter that authorities realized Tanase had an outstanding warrant for his arrest, leading to his extradition to California. The other two suspects, Constatin Mustata and Florin Tanase, remain at large, with detectives actively pursuing their capture.

The Sobering Reality: Scams on the Rise

The prevalence of these car-buying scams is a troubling trend, as Raha Ahmadi, the owner of "Cars R Us" in Rocklin, can attest. Ahmadi, with over 15 years of experience in the used car business, laments the current state of affairs, stating, "It's pretty sad. Nowadays when times are getting rough, people are just trying every way possible to scam other people."

Protecting Yourself: Strategies for Savvy Sellers

To mitigate the risk of falling victim to such scams, law enforcement agencies and industry experts offer valuable advice. Ahmadi suggests thoroughly vetting potential buyers, especially those found through online platforms, to ensure their legitimacy. Additionally, he recommends conducting transactions in well-lit, public areas and never going alone.Elise Soviar, a spokesperson for the Placer County Sheriff's Office, echoes these sentiments, emphasizing the importance of being cautious and prepared. "Never go alone. If you're going to meet with somebody else you should also be bringing somebody else. Ask different questions about how many people they might be bringing with them as well to help prepare, but never go alone," Soviar advises.By heeding these warnings and taking proactive measures, sellers can better protect themselves from the clutches of these unscrupulous individuals, ensuring a safer and more secure used car marketplace for all.