craiglist scams

May 05, 2018 2 Replies

many ways that scams go on on craigslist



they send a check that is over the amount of the item they go after high dollar items so they can make a bigger haul



you list your lathe for 4000 and they purposely send you a check for



5000

they say ooops i sent too much can you send me the 1000 back or maybe even say send me 950 since i caused this problem



of course their check is no good



best way to handle this is only take cash or if the check is written on a bank nearby take the check to that bank



the bank will tell you right away if it is real



some sellers will actually accept a check and give the buyer the lathe and pay them the over amount


losing a lathe and cash


if i am offered a check in person i say sure i will drive us both to that bank right now and we can cash it together


My son saw an ad for some hi-tech equipment that was worth a 4000km round trip to collect in person. The "seller" told him he would ship it

- just send me the money by Western Union. Yeah, right!

yes scammers on both sides

sellers scamming buyers and vice versa

most are not sophisticated at all and the online sites do little to nothing to stop them

in case of craigslist local sheriff or police might get involved if a local transaction

scams on ebay and amazon and paypal are taken to next level

all three are publicly traded so if it helps their bottom line it is ok to look the other way

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