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Did I buy a fraudulent van?
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16CVs Premium Member
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PostPosted: Wed Aug 15, 2018 10:45 pm    Post subject: Re: Did I buy a fraudulent van? Reply with quote

I've changed plenty of dash boards from car to car, either for a restore or just to get a better dash. Maybe one with less holes in it or a more modern version.
My current Multivan Had a dash from a donor van when I first built it, I had not paid attention to it when I installed it. I Tried to get it smogged and the tech had a fit. I tried to reason with the guy that the VIN is hard stamped into the frame rail. He started to tell me that I would have to go and to the CHP and get it all verified. I tried to explain that it was just a used dash from another van. At that point I just left and went home and got my Dremel and ground the heads of the rivets off and Re riveted the correct VIN in place. No biggee.
Years ago while doing a glass in a BMW we damaged the VIN, it was just paper/plastic, because the adhesive had been applied over it and we ripped it. We called BMW and within 7 days we had a new VIN plate and there was no charge.
None of that is VIN tampering because there is illegal motive. This is a diffeent story.

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matzmann
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PostPosted: Thu Aug 16, 2018 3:17 am    Post subject: Re: Did I buy a fraudulent van? Reply with quote

The last answers didn‘t get the point. You all had cars with paperwork and changed the dash. The Topic Opener has a dash with paperwork and the car is changed.
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E1
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PostPosted: Thu Aug 16, 2018 8:14 am    Post subject: Re: Did I buy a fraudulent van? Reply with quote

Ummm, I think we're all onboard with that fascinating fact.
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PostPosted: Thu Aug 16, 2018 8:39 am    Post subject: Re: Did I buy a fraudulent van? Reply with quote

Installing a replacement dash with another VIN number is a forgiveable "Oops"!

Installing a replacement dash to enable a title being issued for an untitled vehicle is fraud.

Dave
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PostPosted: Thu Aug 16, 2018 8:45 am    Post subject: Re: Did I buy a fraudulent van? Reply with quote

E1 wrote:
I'm not sure I ever had a car that didn't have a VIN on the dash.

You must be a lot younger than me!! Shocked

Pretty sure my '64 MGB, '58 Alfa Spyder, '59 Kombi, '67 Ford Pickup and '57 Chevy Pickup didn't have VIN plates on the dash. Cool
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PostPosted: Thu Aug 16, 2018 8:57 am    Post subject: Re: Did I buy a fraudulent van? Reply with quote

Jake de Villiers wrote:
E1 wrote:
I'm not sure I ever had a car that didn't have a VIN on the dash.

You must be a lot younger than me!! Shocked

Pretty sure my '64 MGB, '58 Alfa Spyder, '59 Kombi, '67 Ford Pickup and '57 Chevy Pickup didn't have VIN plates on the dash. Cool


Agree 100%!! ^^^^^

I clearly remember when a dash VIN was a novel new fangled thing.

Engine numbers used to be used as VIN's too. But that was long long ago.

Dave
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Vanagon
http://www.thesamba.com/vw/forum/viewtopic.php?p=6315537#6315537

Beetle
https://www.thesamba.com/vw/forum/viewtopic.php?t=482968&highlight=74+super+vert
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sambathrowaway
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PostPosted: Thu Aug 16, 2018 11:42 am    Post subject: Re: Did I buy a fraudulent van? Reply with quote

I replied to PMs. Thanks for reaching out.

I spoke with two lawyers and they say that if I cannot provide evidence that the guy I bought from actually did the fraud and/or knew about it then I probably have no case. It would be different if he were a dealer as there are consumer protection laws there.

They said that small claims is where I am most likely to get a judgement in my favor, but maximum there is 5k vs the 15k + tax, title and register fees I have already paid. Better than nothing I suppose.

So I am now trying to see if there is any way to legally title using the "body" VIN number. From what I read it looks like Vermont will not do the title loophole because the vehicle is over 25 years old and I am not a resident, strangely if the vehicle were 15-25 years old not being a resident it sounds like would be OK. They would also need a signed bill of sale with the VIN and I think I have burnt that bridge with previous owner.

The other issue hanging over me is customs and border patrol. I don't have any way of knowing if the vehicle was imported with them, and apparently if they find out that I have a vehicle in the US that was not imported they can seize it. I don't know how to figure this out without showing all of my cards to them.

Trying to keep my chin up, and I do appreciate everyone's support and help.
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E1
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PostPosted: Thu Aug 16, 2018 12:02 pm    Post subject: Re: Did I buy a fraudulent van? Reply with quote

sambathrowaway wrote:
So I am now trying to see if there is any way to legally title using the "body" VIN number.

Did you not ask the lawyers this?
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PostPosted: Thu Aug 16, 2018 12:02 pm    Post subject: Re: Did I buy a fraudulent van? Reply with quote

Someone made the suggestion of legally importing it. No affiliation, but this company comes up with my Vanagon search here in the classifieds. https://www.thesamba.com/vw/classifieds/detail.php?id=1474553 It might be worth contacing them and seeing if this is possible.

Someone else linked to a US based company that appeared to be in the European Car importing business. Any chance the vehicle spent time in Canada when it first got here? Not sure why that is relavent, but if it did get to the US illegally, maybe it was driven in from Canada or Mexico with the mix matched title.



Good luck getting this sorted out.
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E1
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PostPosted: Thu Aug 16, 2018 12:03 pm    Post subject: Re: Did I buy a fraudulent van? Reply with quote

Jake de Villiers wrote:
E1 wrote:
I'm not sure I ever had a car that didn't have a VIN on the dash.

You must be a lot younger than me!! Shocked

Pretty sure my '64 MGB, '58 Alfa Spyder, '59 Kombi, '67 Ford Pickup and '57 Chevy Pickup didn't have VIN plates on the dash. Cool

I'm 8, what's your point? Wink Laughing Wink

(lost 50 years in the '70s) Very Happy
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PostPosted: Thu Aug 16, 2018 12:33 pm    Post subject: Re: Did I buy a fraudulent van? Reply with quote

E1 wrote:
sambathrowaway wrote:
So I am now trying to see if there is any way to legally title using the "body" VIN number.

Did you not ask the lawyers this?


I did, but they did not know... basically said that state patrol and DMV would be the authorities there. Maybe there is not overlap with the "kind" of attorney, both I talked to were consumer protection attorneys.
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E1
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PostPosted: Thu Aug 16, 2018 12:49 pm    Post subject: Re: Did I buy a fraudulent van? Reply with quote

I suspect someone here may be willing to make an anonymous call on your behalf...
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PostPosted: Thu Aug 16, 2018 1:48 pm    Post subject: Re: Did I buy a fraudulent van? Reply with quote

sambathrowaway wrote:
They said that small claims is where I am most likely to get a judgement in my favor, but maximum there is 5k vs the 15k + tax, title and register fees I have already paid. Better than nothing I suppose.


Hopefully they also explained that if you are seeking $10,000 or less, and end up loosing, you'll be on the hook for the seller's attorney fees.

https://app.leg.wa.gov/rcw/default.aspx?cite=4.84.250
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PostPosted: Thu Aug 16, 2018 2:58 pm    Post subject: Re: Did I buy a fraudulent van? Reply with quote

I've been mostly following this thread but have a dumb question. What makes you believe the current title isn't legal or that anyone would give you a problem in the future? Why can't you enjoy the van and send in the payment when it comes time to renew and live with it. Did you need to go through inspection to transfer title ort state? is that where it got noticed?
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PostPosted: Thu Aug 16, 2018 3:09 pm    Post subject: Re: Did I buy a fraudulent van? Reply with quote

is this a doka or vanagon? If it is a doka what vehicle type is it titled as?

And isn't the concern about just driving on that if something were to happen insurance might dick him over? Are adjusters that sharp-eyed?
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PostPosted: Thu Aug 16, 2018 3:25 pm    Post subject: Re: Did I buy a fraudulent van? Reply with quote

elizer wrote:
And isn't the concern about just driving on that if something were to happen insurance might dick him over? Are adjusters that sharp-eyed?


Correct, this is one issue. Insurance would not cover me. Second issue, vehicle subject to confiscation by any official who sees the VIN discrepancy. Between those two issues I am not ever going to be comfortable driving on the street. Third issue, although I did not buy this vehicle to flip or sell if I ever did decide to sell I would not be able to sell it in good conscience and just pass the problem on to someone else. Also, selling the vehicle as-is with the fraudulent title now that I know about it would be a crime.

The vehicle is definitely a 1989 Doka Tristar. It was represented to me as a 1986 Doka with a clean title, and it turns out the title and dash VIN are from a 1986 7 passenger van.
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PostPosted: Thu Aug 16, 2018 3:38 pm    Post subject: Re: Did I buy a fraudulent van? Reply with quote

Losing three four may five grand on a bad deal is hard enough, but losing 15 grand?!?!

OUCH!!

In todays workd, it seems that someone knows where I've been, what path I traveled, who I called, how fast I drove, what time I took a dump and what color it was!

I would like to think that there is a paper trail on this Van somewhere.

The person you bought it from bought it from someone. I would think that your State DMV records should show that transfer of ownership.

It may take some digging but there should be a point at which that Vanagon vanishes in a horrible crash.

Not a task I'd ever want to under take but.........

Dave
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Vanagon
http://www.thesamba.com/vw/forum/viewtopic.php?p=6315537#6315537

Beetle
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PostPosted: Thu Aug 16, 2018 3:40 pm    Post subject: Re: Did I buy a fraudulent van? Reply with quote

OP, I replied to your PM.

Hope to talk soon.

Hang in There!!! Cool
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PostPosted: Thu Aug 16, 2018 3:42 pm    Post subject: Re: Did I buy a fraudulent van? Reply with quote

Ok next question... If by a miracle CBP said sure keep it and just pay the duties... is it listed as a truck on the vehicle title? Will it now be subject to 25% import duty for a truck?
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PostPosted: Thu Aug 16, 2018 3:45 pm    Post subject: Re: Did I buy a fraudulent van? Reply with quote

That is just it. He doesn't have a title for it.

He's got a title for some other VW, not the Doka.

Mark


elizer wrote:
Ok next question... If by a miracle CBP said sure keep it and just pay the duties... is it listed as a truck on the vehicle title? Will it now be subject to 25% import duty for a truck?
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