Craig's List scammers are especially prevalent because the job posts and listings are free. You probably get the money scam spam emails that say Make Money on Craig's List! Well the money they are making is most likely at our expense. Millions of people every day are searching job posts online trying to find the perfect job You recently replied to our job posting on Craigslist seeking. customer service reps/ virtual assistants. You are receiving this email from me because your resume has.
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best date scammed on craigslist pets - Craigslist Scam: Don't Give Pets Away Online
By 2013-02-10 15:14:21 UTC We love the service offers, but we're well aware of the potential for fraud, scams and other nefarious activities.
We have taken a look at some ways to try and spot a dodgy deal on Craigslist. While many seem like common sense, sometimes it's easy to get carried away with ads that seem ideal. SEE ALSO: If you're worried about getting caught by a Craigslist scam, take a look through our tips below and do remember — if something seems too good to be true, it probably is.
1. Wiring Money Just don't do it. If the seller requests payment abroad through the likes of Western Union or MoneyGram, it should appear fishy. Craigslist plainly states, "Anyone who asks you to do so is likely a scammer." 2. Escrow Using an online escrow service might sound like a good idea, but chances are it's a scam.
While genuine escrow services do exist, scammers can set up fake sites that look legitimate, but aren't. 3. Craigslist "Guarantees" Anyone that claims Craigslist will guarantee a transaction or offer any kind of protection is lying. Craigslist clearly states it "is not involved in any transaction, and does not handle payments, guarantee transactions, provide escrow services, or offer 'buyer protection' or 'seller certification.'" 4.
Cashier's Checks Never dispatch goods or carry out services on the basis of seeing a photo of a check or money order. Always wait for a check to arrive — and more crucially, clear — before completing a deal.
Craiglist warns that fake cashier's checks are common. And you won't know it's fake until your bank bounces it. Never accept a cashier's check for more than the amount, with the agreement to wire the excess back. This is undoutedly a scam — walk away from the deal immediately.
5. Partial Payment Do not pay any amount "up front," even if it's a small sum. Anyone asking you to send money first, or to secure something with a deposit, is almost certainly a scammer. It is always best to meet people face-to-face to exchange money, goods or services. Craiglist advises, "Deal locally with folks you can meet in person — follow this one rule and avoid 99% of scam attempts." Image courtesy of ,
Check whether the seller has downloaded the pictures from the internet. Scammers will often download pictures from the internet to use in their ads. You can use images.google.com to search for this. Copy the link to the image in the add (right click). Go to images.google.com and search for that image url. Check which sites are returned and whether the seller took the picture themselves. If the image is original, then it should not appear on any other website, but if you see ads trying to sell the same object in Russia, Nigeria, etc, then the ad is probably fake.
Have some knowledge of what the item's usual price is. This is more common for renting an apartment or buying a car over Craigslist. If you're not sure, browse through newspaper classifieds, other Craigslist posts, use the Kelley Blue Book for vehicles, or ask friends for a reasonable price range for that specific item.
Try to exchange in person instead of mailing money. Unlike E-Bay, Craigslist is not responsible for transaction mishaps. This means, if you send money to someone, you can't report it to Craigslist if you don't receive the item that you were paying for. Any reference to Craigslist that says "buyer protection" or "certified seller" is bogus. Community Answer • Yes - sounds like typical Craigslist shenanigans.
She needs to find a very large friend, preferably a man, to be around when the person comes to the house. She also needs to have the payment in her bank account before she schedules the pick up. Most likely, the person is trying to get the couch before your friend realizes that no bank check is coming. Community Answer • I have done this a few times, but as the buyer, I let the seller choose how they want to get paid.
Western Union is the typical scammer's haven, so always avoid it. (It's also overpriced.) I have used Walmart Pay before, which seemed pretty secure to me. As the seller, just make sure the money is in hand (hard cash) before turning over the merchandise. Information such as credit card numbers, bank account numbers, social security numbers and other similar numbers should not be given out unless you are positive who will be receiving the information and that it is being transmitted over a secure server.
This is important because this information can be used for identity theft or other fraudulent purposes. Sometimes situations will occur where the security deposit required is 1.5 or 2 times the monthly rental. The most common reason this occurs is because of tenants with poor credit reports or spotty rental history.
Another reason may be pet damage deposit. A third may be the fist month's rent is "discounted" to entice early occupancy of a new or rehabbed unit.
The Phony Pomeranian Pet Puppy Scammer - The Hoax Hotel