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Beware of Yo-Yo Financing Scams at Car Dealerships in Texas

Tabak Law Firm  Dec. 20, 2024

Purchasing a car should be an exciting and straightforward experience, but some car dealerships engage in deceptive practices known as "yo-yo financing" scams. These scams exploit the buyer’s trust and create unnecessary financial and emotional stress. As a consumer, it’s critical to understand how these schemes work and what protections exist under Texas law.

What Is Yo-Yo Financing?

Yo-yo financing occurs when a car dealership has a buyer sign a retail installment contract for the purchase of a vehicle but simultaneously has the buyer sign a conditional delivery agreement. The conditional delivery agreement often states that the sale is contingent upon the dealership securing financing approval. If the dealership fails to obtain financing at the terms stated in the contract, they may demand the buyer return the vehicle or agree to new, less favorable terms. This practice creates a yo-yo effect, with buyers being pulled back to the dealership after believing the sale was final.

Why Dealerships Use Conditional Delivery Agreements

Dealerships use conditional delivery agreements to keep their options open. By including such agreements, they attempt to reserve the right to rescind the sale or renegotiate financing terms even after the buyer has taken possession of the vehicle. This practice can leave buyers in a vulnerable position, feeling pressured to accept unfavorable terms or risk losing the car they thought was theirs.

Texas Law Protects Buyers

Fortunately, Texas law has clear provisions to protect consumers from these tactics. Under the Texas Finance Code §348.013(c), once both parties sign a retail installment contract, any conditional sales agreement becomes null and void. The law recognizes the retail installment contract as the definitive agreement between the buyer and the dealership. This means that dealerships cannot legally enforce conditional delivery agreements once the retail installment contract is executed.

How to Protect Yourself from Yo-Yo Financing Scams

If you’re buying a car in Texas, here are some steps to protect yourself from yo-yo financing scams:

  1. Know Your Rights Under Texas Law: Understand that once a retail installment contract is signed, it supersedes any conditional delivery agreement.

  2. Ask the Dealership Tough Questions: If the dealership asks you to sign a conditional delivery agreement, ask why it’s necessary. Insist on clear explanations and refuse to sign if the dealership’s responses are vague or evasive.

  3. Review Documents Carefully Before Signing: Read all documents thoroughly before signing. Look for any clauses that mention conditional delivery or contingent financing.

  4. If you sign it, get a copy. Before leaving, ask for a copy of all documents you signed and ensure that all fields are completely filled out.

  5. Confirm the loan terms. Before leaving the lot, obtain written verification that the loan terms are approved and final.

  6. Stand Firm Against Dealership Tactics: If a dealership attempts to rescind the sale or renegotiate terms after you’ve signed a retail installment contract, remind them of your rights under Texas law.

  7. Secure your own loan. Secure auto loan preapproval before visiting the dealership. This gives you a baseline for comparison and an alternative to dealer financing.

  8. Seek Legal Advice If Necessary: If you suspect you’ve been a victim of a yo-yo financing scam, seek legal advice immediately. An attorney experienced in consumer protection or auto fraud can help you navigate the situation and assert your rights.

Why Understanding Yo-Yo Financing Is Important for Texas Car Buyers

Yo-yo financing scams are a predatory practice that takes advantage of car buyers, but Texas law provides strong protections to prevent such abuse. By understanding your rights and remaining vigilant during the car-buying process, you can avoid falling victim to these schemes. Always remember: once you sign a retail installment contract, it is the final word on your agreement with the dealership, and any conditional agreements are legally unenforceable.