2024 Cashier check scam craigslist

Craigslist claims you can avoid 99% of scam attempts by following this rule. Don’t accept or extend payment from anyone you haven’t met in person. Never wire funds. This is likely a scammer. Don’t accept personal checks, cashier checks, or money orders. Even if the person is nice and offering you more money, it’s a risk not worth taking.. Craigslist grand rapids gigs

I’ll proceed in issuing a cashier’s check to you and when you receive the payment and it clears your bank, I will make arrangements for the pick up. ... I googled Dray Mark and his name popped up as a craigslist scammer. The number he contacted me from is (321) 420-5769. Around Orlando,Fl. and I am in Mississippi. posted May 14,2015. Reply.Anyone from Craigslist trying to send you money without seeing the car in person is a scammer. Here is how the Craigslist cashiers check scam works. Buyer is always remote or promises to meet later or have a friend pickup the "item". They can only text/email and will almost never take a phone call to verify.I thought I was selected to be a mystery shopper, but, instead, I learned about the check cash scam. Don't let it happen to you! Who doesn’t want to believe a research company is soliciting your opinion as a mystery shopper? Why would anyon...Sep 5, 2018 · It’s estimated that as many as 500,000 Americans were burned by fake check scams last year, with the average victim losing about $1,200, according to a new report from the Better Business Bureau ... Subject: Re:Craigslist cashiers checks scam? quote. Anonymous. Scam‼️. These con artists want to send you a check, enticing you w/some extra money if you are willing to deposit it in your bank account. They then request that you send them a certain amount after you take out what you need (plus a little extra too.)4. Distant person offers to send you a money order and then have you wire money: This is ALWAYS a scam, in our experience – the cashier’s check or money order is FAKE. Sometimes accompanies an offer of merchandise, sometimes not. Scammer often asks for your name, address, etc for printing on the fake check. 5. The real ones are a check issued by a bank (the cashier). The fake ones are checks that look real, and will be accepted by a bank (maybe even your bank). They will put the money into your account, even! However, your bank will realize it is fake a few days later. The scam is that during the float period between when you deposit the check and ...4. Ask that a buyer pay at least partially in cash. If you meet a buyer in person and they do not have sufficient cash on them, you could ask them to pay for part of the item in cash and cover the rest with a personal check. Remember that by doing this, you run the risk of the check bouncing. 5.By Brian Flax. If you use Craigslist to sell products or services, it's important to be aware of the scams you may encounter along the way. One of the most common is the Craigslist overpayment scam, which usually involves a cashier's check or money order sent from the buyer for an amount that exceeds the cost of the item being sold. …For information about long-distance puppy breeder scams frequently conducted on Craigslist, watch our video Pet Scams Are A New Trend: How Thieves Use Cute Puppy Ads To Steal Your Money. 2. AVOID WIRE TRANSFERS, CASHIER’S CHECKS AND MONEY ORDERS. It’s a huge red flag if someone wants to send or receive payment through the mail.Potential Scam On Reverb please Help. : r/Bass. by. I listed my Aguilar TH350 on reverb and I got a message within a few minutes offering to buy it and gave me a contact email. I emailed it and got a response fairly quick saying he’ll send someone to pick it up and that he’ll give me a cashiers check upon arrival.In this classic scam, a buyer contacts the seller and offers to pay with either a certified or cashier’s check. When the check arrives, however, it's more than the agreed sale price. ... Other common Craigslist scams also feature text messages with copy-pasted content from original listings. These messages inquire if the sale items are still ...Sep 5, 2018 · It’s estimated that as many as 500,000 Americans were burned by fake check scams last year, with the average victim losing about $1,200, according to a new report from the Better Business Bureau ... A cashier’s check is a type of check that is paid for by you but is written and secured by the bank. This is why it’s called a cashier’s check because a cashier or teller is the one who writes and signs the check, while you pay for the creation of this check. Funds are drawn from the bank after you pay for the cashier's check at the bank ...Distant person offers to send you a cashier's check or money order and then have you wire money: This is ALWAYS a scam in our experience—the cashier's check is FAKE. Sometimes accompanies an offer of merchandise, sometimes not. Scammer often asks for your name, address, etc. for printing on the fake check. Deal often seems too good to be true. 5. Craigslist Scams. Craigslist scams consist of offering to purchase an item seen on the site by depositing using a cashier’s check. A big sign of such a scam would be if they offer a cashier’s check for more than the stated purchase price to try and show good faith. Then, they would ask the seller to refund the extra money through wire transfer.Con artists are experts at producing fraudulent checks, money orders, and cashier’s checks. Some car owners have found out the hard way that after they release their car to such a buyer, the check bounces or comes back as a fraud. ... Ticket Scams . Craigslist is a great place to look for tickets to a sold out concert, sporting event, or ...It's a scam. The cashier's check will be forged. Craigslist has a warning about it here (item #3). What kind of payment do you think is not fakable? Or at least not likely to be used in scams? When on craigslist - deal only locally and in person. You can ask to see the person's ID if you're being paid by check. When being paid by check, how can ...They'll offer to send a cashier's check with an extra $50 to cover the cost for you to ship the item to them, or worse, ask you for your banking information so they can "directly deposit" the ...4. Ask that a buyer pay at least partially in cash. If you meet a buyer in person and they do not have sufficient cash on them, you could ask them to pay for part of the item in cash and cover the rest with a personal check. Remember that by doing this, you run the risk of the check bouncing. 5.Craigslist users are most likely to come across the following six types of Craigslist scams: Physical item scams involve the “sale” of a physical item, object, or product. If something is advertised as rare, if the photos …4. Distant person offers to send you a money order and then have you wire money: This is ALWAYS a scam, in our experience - the cashier's check or money order is FAKE. Sometimes accompanies an offer of merchandise, sometimes not. Scammer often asks for your name, address, etc for printing on the fake check. 5.Here are five cashier’s check scams to avoid: Mystery shopper scam. Craigslist scam. Work-from-home scam. Property rental scam. Foreign lottery scam. 1. Mystery Shopper Scams. Mystery shoppers ...Craigslist can be a handy resource for buying and selling goods and services -- and it is also a very popular vehicle for scammers deploying simple check fraud tactics. Detailing the Scam On YouTube, Traveling …Distant person offers to send you a cashier's check or money order and then have you wire money: This is ALWAYS a scam in our experience—the cashier's check is FAKE. Sometimes accompanies an offer of merchandise, sometimes not. Scammer often asks for your name, address, etc. for printing on the fake check. Deal often seems too good to be true. 5. "I think cashier's checks are being used in a growing number of schemes," says Tejasvi Srimushnam, staff attorney for the Federal Trade Commission's Bureau of Consumer Protection. These scams are common on Craigslist and other online marketplaces, and the number of fake check complaints to the FTC and the Internet Fraud ComplaintIn this episode, the Dark Web Deacon will go over the details of what and how the craigslist cashiers check scam works.Report a Scam?-Federal Trade Commissio...AutoModerator has been summoned to explain the fake check scam. The fake check scam arises from many different situations (fake job scams, fake payment scams, etc), but the bottom line is always the same, you receive a check (online or in real life), you deposit a check and see the money in your account, and then you use the funds to give money ...Cash Fraudulent Check, Says HSBC. The Internet has given new life to a lot of old scams, and perhaps one reason is that the institutions that should be fighting the hucksters don't always ...If you’ve fallen for a Facebook fake cashier’s check scam, you can try to get your item and money back by: Contacting the postal service you used to send the item and rerouting the delivery if it is still en route. Request a reversal of any money you sent via wire transfer: Contact Western Union at (800) 325-6000.Here are five cashier’s check scams to avoid: Mystery shopper scam. Craigslist scam. Work-from-home scam. Property rental scam. Foreign lottery scam. 1. Mystery Shopper Scams. Mystery shoppers ...There are many variations of the scam. It usually starts with someone offering to: Buy something you advertised for sale. Pay you to work at home. Give you an “advance” on a sweepstakes or you’ve won. Give you the first installment on the millions you’ll receive for agreeing to transfer money in a foreign country to your bank account ...Craigslist is a great resource for finding used cars at a fraction of the cost of buying new. However, it’s important to be aware of the risks associated with buying a used car from an individual seller, and to take the necessary steps to e...We would like to show you a description here but the site won’t allow us.Here are 5 tips to avoid Craigslist scams: 1. Avoid Online Payments. 2. Research the Job Poster. 3. Check the Legitimacy of the Ad. 4. Research the Price. ... So, avoid transactions in which the payment is with a cashier’s check, gift card, or wire transfer. If the check turns out to be a fake, you will have to deal with the bank. ...Personal checks usually expire after six months, but a bank can still cash a check older than six months. Cashier’s checks may have no set expiration date, but funds may go dormant after a year. Knowing how much time you have to cash a chec...AutoModerator has been summoned to explain the fake cheque scam. The fake cheque scam arises in many different situations (fake job scams, fake payment scams, etc), but the bottom line is always the same, you receive a cheque (online or in real life), you deposit a cheque and see the money in your account, and then you use the funds to give money to the scammer (usually through gift cards ...Next I start to get suspicious, who in their right mind pays the asking price without looking at the item. In fact, who in their right mind, sends a check to an addess they get from an email, and trust that I am not scamming them. So I start calling a few friends and find out about the Craigslist cashier’s check scam.Apr 24, 2017 · Craigslist claims you can avoid 99% of scam attempts by following this rule. Don’t accept or extend payment from anyone you haven’t met in person. Never wire funds. This is likely a scammer. Don’t accept personal checks, cashier checks, or money orders. Even if the person is nice and offering you more money, it’s a risk not worth taking. Yes because certified checks can be faked. Eta, this has been an issue familiar to financial institutes for the past few years. The cashier check still takes time to collect funds similar to a check deposit, so they could give it to you, your bank deposits and makes available next day bc it’s a cashier check and then it bounces a few days later and you’re left on the …Beware of Check Fraud . Fraudulent check scams can take many forms, but one of the most common involves a scammer passing off a fake certified or cashier’s check as payment for a purchase. Let's ...Craigslist scams consist of an offer to purchase your advertised product or service with a request to make a deposit using a cashier's check. Alternatively, the scammer might offer a cashier's ...Scams often pretend to involve a 3rd party (shipping agent, business associate, etc.). .4. Distant person offers to send you a cashier's check or money order and then have you wire money: This is ALWAYS a scam in our experience—the cashier's check is FAKE. Sometimes accompanies an offer of merchandise, sometimes not.For information about long-distance puppy breeder scams frequently conducted on Craigslist, watch our video Pet Scams Are A New Trend: How Thieves Use Cute Puppy Ads To Steal Your Money. 2. AVOID WIRE TRANSFERS, CASHIER’S CHECKS AND MONEY ORDERS. It’s a huge red flag if someone wants to send or receive payment through the mail.Craigslist Scams: Craigslist scams is when someone offer to purchase a product or service from you through a deposit using a cashier’s check. These cashier’s check may be fraudulent so be aware of people trying to pay using this method. Work-From-Home Scams: Be aware of any home-based jobs that offer to pay you money directly to …And while there are cashier’s check scams, there are fewer compared to money orders. ... However, if you’re buying an $800 antique lamp off Craigslist while on vacation, use a money order.The crudest attempts are easily ignored, but some schemes can be more complex. Some scams are operated by clever, experienced con men that have an answer for everything. Stolen checks, counterfeit checks and bounced checks are costing people their money, cars or both. In one common scam, the buyer accidently pays more by money order or cashier ...The platform is in 56th place for one of the most visited websites on the internet. The unique nature makes it ripe for cybercriminals to wage in Craigslist Scams. Common Craigslist Scams. No doubt that Craigslist is a great way to find bargains, hunt for an apartment, or meet up with other like-minded individuals.Potential Scam On Reverb please Help. : r/Bass. by. I listed my Aguilar TH350 on reverb and I got a message within a few minutes offering to buy it and gave me a contact email. I emailed it and got a response fairly quick saying he’ll send someone to pick it up and that he’ll give me a cashiers check upon arrival.It’s a scam. “Cashier’s checks are not great for people who don’t know each other at all, like two strangers on Craigslist. That’s because there’s always a possibility that they are fake. Usually the scammer gives the victim a check for more than they asked for, and then asks them to pay the extra money to an apparent third party.Craigslist claims you can avoid 99% of scam attempts by following this rule. Don’t accept or extend payment from anyone you haven’t met in person. Never wire funds. This is likely a scammer. Don’t accept personal checks, cashier checks, or money orders. Even if the person is nice and offering you more money, it’s a risk not worth taking.I thought I was selected to be a mystery shopper, but, instead, I learned about the check cash scam. Don't let it happen to you! Who doesn’t want to believe a research company is soliciting your opinion as a mystery shopper? Why would anyon...Here are 5 tips to avoid Craigslist scams: 1. Avoid Online Payments. 2. Research the Job Poster. 3. Check the Legitimacy of the Ad. 4. Research the Price. ... So, avoid transactions in which the payment is with a cashier’s check, gift card, or wire transfer. If the check turns out to be a fake, you will have to deal with the bank. ...Nov 19, 2020 · 4. OfferUp Cashier Check and Fake Money Orders. The Offer Up Cashier Check scam is one of the most common ones because it looks the most legit at the time of the sale. Fake money orders and checks are used in the OfferUp buyer scams because when the sale happens, the money supposedly gets deposited on the innocent seller’s account. Jun 14, 2023 · Beware of Check Fraud . Fraudulent check scams can take many forms, but one of the most common involves a scammer passing off a fake certified or cashier’s check as payment for a purchase. Let's ... There's a reason every Craigslist page says "Avoid scams, deal locally Beware wiring (e.g. Western Union), cashier checks, money orders, shipping." This all …The free money is real, but watch out for fraudsters eager for a slice. Get top content in our free newsletter. Thousands benefit from our email every week. Join here. Mortgage Rates Mortgage Loans Buying a Home Calculators Getting Started ...A cashier’s check is a type of check that is paid for by you but is written and secured by the bank. This is why it’s called a cashier’s check because a cashier or teller is the one who writes and signs the check, while you pay for the creation of this check. Funds are drawn from the bank after you pay for the cashier's check at the bank ...4 transfer to pay someone, double check your payment details to make sure that you're sending money to the right person. If you send money as part of a scam, you may not be able to get it back. Don't send money or give your account information to anyone you don’t know or a company you can’t verify as legitimate.Common cashier's check scams. Cashier’s check fraud isn’t a rampant problem. The use of all kinds of checks has declined as online payments have become more secure and accessible to more ...Call the L.A. Regional Crime Stoppers at 1-800-222-TIPS. ( 800-222-8477) or submit an anonymous tip through our form. Submit an Anonymous Tip. Los Angeles: The Los Angeles Police Department (LAPD) would like to warn the public to be aware of Craigslist scams. Craigslist is a classified advertisements website with sections devoted to jobs ...Anyone from Craigslist trying to send you money without seeing the car in person is a scammer. Here is how the Craigslist cashiers check scam works. Buyer is always remote or promises to meet later or have a friend pickup the "item". They can only text/email and will almost never take a phone call to verify.The fake check scam arises from many different situations (for instance, you applied for a job, or you are selling something on a place like Craigslist, or someone wants to purchase goods or services from your business), but the bottom line is always something like this: (1) The scammer sends you a very real looking, but fake, check (often it ...Jan 5, 2022 · The first and easiest way to report a Craigslist scam is by flagging the post you find suspicious. You can do this by clicking on the “flag” icon found at the top of every listing page. That’s it! The simple action will automatically inform the team at Craigslist that a potential issue has been spotted. Scammers don't mind sending out dozens of these fake checks in hopes of hitting the jackpot with just one. There are a couple of keys for the scam: 1. The seller is unaware of the rules around funds availability policy for banks. It turns out that the average bank customer is unaware of the funds availability policy, and that, by law, a bank ...OCC CONSUMER ADVISORY ON AVOIDING CASHIER'S CHECK FRAUD. Many consumers have become victims of scams involving a fraudulent cashier's check.Buyer scams. If you are the seller, be extra careful with Craigslist buyers who want to pay extra money and/or are set on writing you a check. Keep in mind that personal checks may bounce, while cashier checks and money orders can be falsified.We would like to show you a description here but the site won’t allow us.Aug 27, 2020 · The reason it takes a long time for a fake check to be discovered is because of bank regulations that stipulate maximum hold times for checks. Funds from a cashier’s check must be made available immediately. The fraud isn’t discovered until your bank attempts to submit the cashier’s check to the issuing bank for payment. 25 ม.ค. 2559 ... These secret shoppers ...OCC CONSUMER ADVISORY ON AVOIDING CASHIER'S CHECK FRAUD. Many consumers have become victims of scams involving a fraudulent cashier's check.4. OfferUp Cashier Check and Fake Money Orders. The Offer Up Cashier Check scam is one of the most common ones because it looks the most legit at the time of the sale. Fake money orders and checks are used in the OfferUp buyer scams because when the sale happens, the money supposedly gets deposited on the innocent seller’s …Inspect the check, consider why you're getting it, don't use the money and tell authorities about the fraud. By Spencer Tierney. Updated Sep 19, 2023. Edited by Sara Clarke. Reviewed by Kathleen ...Jan 5, 2022 · The first and easiest way to report a Craigslist scam is by flagging the post you find suspicious. You can do this by clicking on the “flag” icon found at the top of every listing page. That’s it! The simple action will automatically inform the team at Craigslist that a potential issue has been spotted. Counterfeit cashier's checks bearing the name of Arvest Bank of Fayetteville are likely part of a widespread scam involving Internet sales, a bank spokesman said late Tuesday. The Federal Deposit Insurance Corp. announced Tuesday that fake cashier's checks using Arvest's name and routing number had been reported.Pay Pal Scams on Craigslist . I have recently come across many people asking questions on other blogs and postings about using Pay Pal (the real one) for completing transactions through Craigslist. ... This guy sent a cashiers check with what we were asking plus an extra $100 plus $950 to pay his “pick up agent” and keeps texting for …AutoModerator has been summoned to explain the fake check scam. The fake check scam arises from many different situations (fake job scams, fake payment scams, etc), but the bottom line is always the same, you receive a check (online or in real life), you deposit a check and see the money in your account, and then you use the funds to give money ...The scam also uses fake cashiers checks too, not just personal checks. In fact, nearly every time I put something on Craigslist I get the same scam email of “can I pay by cashiers check via my agent (or mail you the check), you keep extra $50-100, and my agent will pickup the item.” Distant person offers to send you a cashier's check or money order and then have you wire money: This is ALWAYS a scam in our experience—the cashier's check is FAKE. …4. Fake or Canceled Tickets. It's bad enough that scalpers use Craigslist, buying tickets for $50 and when the concert is sold out, selling them to you for $200. But there are also scams involving ...A buyer asks you to wire or transfer money, or they ask you to send a cashier’s check or money order. This is a common Craigslist scam that can also go together with other scams. A buyer (often someone who’ is out of town) asks if they can pay you extra for shipping and handling costs, customs costs or some other additional cost. I thought I was selected to be a mystery shopper, but, instead, I learned about the check cash scam. Don't let it happen to you! Who doesn’t want to believe a research company is soliciting your opinion as a mystery shopper? Why would anyon...Image credit: Sergey Nivens/Fotolia. Here are a few quick tips for spotting Craigslist scams: Avoid deals that seem too good to be true. Look out for ads that display a sense of urgency. Watch for deals where the seller asks for money upfront to secure the item. Be smart about how you pay.According to the About Scams page at the Craigslist site, the check scam works like this: "Most scams involve one or more of the following: inquiry from someone far away, often in another country; Western Union, Money Gram, cashier's check, money order, shipping, escrow service, or a "guarantee"; inability or refusal to meet face-to-face …To verify a cashier’s check, accompany the issuer to the bank and watch them receive the check from a teller. Contact the issuer’s bank to verify their account balance and use a check verification service to check their history. Make sure t...Craigslist Scams. A Craigslist scam will try to offer you a cashier’s check that’s worth more than what the price is listed for. Additionally, to try to win you over, the seller will offer to refund extra money over a wire transfer as well. Basically, they want you to make a deposit with a cashier’s check. Work-From-Home Scams.Offers to buy sight-unseen . A buyer offering to buy your car without looking at it first should be considered a warning sign. Often, this is part of a larger scam. The buyer will send a bad check or promise to wire money and have a different person pick up the vehicle. Paying with checks or money orders .Stay safe from craigslist scams by understanding the typical tactics and what to do if something happens. ... Non-traditional payment: If someone tries to give you (or wants you to pay with) a cashier's check or money order, wire funds to your bank, pay in cryptocurrency, or use some other non-traditional form of payment like an escrow site ...The fake check scam arises from many different situations (for instance, you applied for a job, or you are selling something on a place like Craigslist, or someone wants to purchase goods or services from your business), but the bottom line is always something like this: (1) The scammer sends you a very real looking, but fake, check (often it ...

The scams work like this: Someone responds to your posting or ad, and offers to use a cashier's check, personal check or corporate check to pay for the item you're selling. At the last minute, the so-called buyer (or the buyer's "agent") comes up with a reason for writing the check for more than the purchase price, and asks you to wire back the .... Funny craigslist ads

This is like the #1 scam for all resale sites. I’ve had this happen to me probably 20+ times on Craigslist and Letgo, once even with a $7500 vehicle! He really paid the $30 to overnight the fake check to me and told me to deposit it and that when it cleared, he would have his ‘currier’ pick up the car and the title for it.28 ม.ค. 2564 ... Once the scammer has your information they will send a cashier's check for you to take to the bank. The check is fake. The total amount of the ...AutoModerator has been summoned to explain the fake cheque scam. The fake cheque scam arises in many different situations (fake job scams, fake payment scams, etc), but the bottom line is always the same, you receive a cheque (online or in real life), you deposit a cheque and see the money in your account, and then you use the funds to give money to the scammer (usually through gift cards ...Toll-Free: (888) 794-1001 (Call or Text) Local: (336) 332-5302. Fax: (336) 332-4103. For lost or stolen Credit Cards: (800) 808-7230. For lost or stolen Debit Cards: (888) 241-2510. There are wonderful treasures to be found on Craigslist, and if you have stuff you don’t need, you can make good money selling it there.Jun 12, 2023 · 3. The Over-Anxious Renter. Rental scams don’t just target renters. They target landlords too. The most common variation on this scam involves a person who agrees to rent a house or apartment. As the landlord expects, this person sends a check or money order for the deposits, rent, and fees. So far, so good. Craigslist scams consist of an offer to purchase your advertised product or service with a request to make a deposit using a cashier’s check. Alternatively, the …Stay safe from craigslist scams by understanding the typical tactics and what to do if something happens. ... Non-traditional payment: If someone tries to give you (or wants you to pay with) a cashier's check or money order, wire funds to your bank, pay in cryptocurrency, or use some other non-traditional form of payment like an escrow site ...Why the scam currently works, you deposit the fake check and if the fake looks convincing enough the bank will essentially front you the money almost immediately (ETA-this is not because of bad business practices, it is a law that funds must be made available within a certain time period regardless if the check clears yet).The following individuals are running this scam where they list a position open for an administrative/executive assistant or marketing consultant then send you fraudulent company checks or cashier checks: James Wainscott. Email: [email protected]. Phone: 347-709-4796. Mike Dallas.People have lost thousands of dollars in Craigslist cashier's check scams and Craigslist PayPal scams, and those are just two of many ways to get conned. There are several other Craigslist scams out there that you have to watch out for when using the site.Sep 5, 2018 · It’s estimated that as many as 500,000 Americans were burned by fake check scams last year, with the average victim losing about $1,200, according to a new report from the Better Business Bureau ... The suspect sent a fake cashier’s check to Joe for much more than the agreed upon sales price – $1,300.00. The check was sent to Joe in a FedEx envelope …Oct 5, 2017 · The buyer pays with a cashier’s check, takes your item and is long gone before you realize the check isn’t good. How to avoid it: Don’t take a bank check from someone you don’t know. If ... Craigslist Scams. Craigslist scams consist of offering to purchase an item seen on the site by depositing using a cashier’s check. A big sign of such a scam would be if they offer a cashier’s check for more than the stated purchase price to try and show good faith. Then, they would ask the seller to refund the extra money through wire transfer.4. Distant person offers to send you a cashier's check or money order and then have you wire money: This is ALWAYS a scam in our experience—the cashier's check is FAKE. Sometimes accompanies an offer of merchandise, sometimes not. Scammer often asks for your name, address, etc. for printing on the fake check.To verify a cashier’s check, accompany the issuer to the bank and watch them receive the check from a teller. Contact the issuer’s bank to verify their account balance and use a check verification service to check their history. Make sure t...Craigslist scams consist of an offer to purchase your advertised product or service with a request to make a deposit using a cashier’s check. Alternatively, the scammer might offer a cashier’s …The most common cashier's check scam goes something like this: A "buyer" wants to purchase a product and will use a cashier's check. For whatever reason, the buyer has a check issued for an amount in excess of the purchase price. ... • Only deal with local buyers on Craigslist and similar sites, and insist on cash payments if you can't go to ...Sellers on Craigslist have been taken in by buyers who send fake checks for more money than the selling price, then ask the seller to wire them the excess amount. 3. Cashier’s checks, money orders, and wire transfers. As noted above, scammers will often try to purchase goods with fake cashier’s checks or money orders. If the buyer isn’t ...In this classic scam, a buyer contacts the seller and offers to pay with either a certified or cashier’s check. When the check arrives, however, it's more than the agreed sale price. The buyer will have a convincing story for the difference — it was a simple mistake, or the overpayment was meant to cover shipping. Craigslist is a great resource for finding used cars at a fraction of the cost of buying new. However, it’s important to be aware of the risks associated with buying a used car from an individual seller, and to take the necessary steps to e....

Popular Topics