The biggest issue with Craigslist is there is nothing in place to hold buyers or sellers accountable. Buying and selling on CL is really just a whole lot of common sense and going with your gut. There is no 100% sure way not to get scammed but if you play it smart you will be fine. I have been selling on CL for quiet a while and so far I have had no issues. I do get plenty of people attempting to scam me by wanting to send a check or pay with Paypal and have me ship but I just stick to my guns and insist on cash at local pickup. Feel free to check out my reselling blog at My Resale Life - Blog .
• > • scams | | | Avoiding Scams Deal locally, face-to-face —follow this one rule and avoid 99% of scam attempts. • Do not extend payment to anyone you have not met in person. • Beware offers involving shipping - deal with locals you can meet in person. • Never wire funds (e.g. Western Union) - anyone who asks you to is a scammer. • Don't accept cashier/certified checks or money orders - banks cash fakes, then hold you responsible.
• Transactions are between users only, no third party provides a "guarantee". • Never give out financial info (bank account, social security, paypal account, etc). • Do not rent or purchase sight-unseen—that amazing "deal" may not exist.
• Refuse background/credit checks until you have met landlord/employer in person. • "craigslist voicemails" - Any message asking you to access or check "craigslist voicemails" or "craigslist voice messages" is fraudulent - no such service exists. Who should I notify about fraud or scam attempts? United States • • and hotline: 877-FTC-HELP (877-382-4357) • • • • Canada • or 888-495-8501 (toll-free) If you are defrauded by someone you met in person, contact your local police department.
If you suspect that a craigslist post may be connected to a scam, please . Recognizing scams Most scams attempts involve one or more of the following: • Email or text from someone that is not local to your area. • Vague initial inquiry, e.g. asking about "the item." Poor grammar/spelling.
• Western Union, Money Gram, cashier check, money order, paypal, shipping, escrow service, or a "guarantee." • Inability or refusal to meet face-to-face to complete the transaction.
Examples of Scams 1. Someone claims your transaction is guaranteed, that a buyer/seller is officially certified, OR that a third party of any kind will handle or provide protection for a payment: • These claims are fraudulent, as transactions are between users only. • The scammer will often send an official looking (but fake) email that appears to come from craigslist or another third party, offering a guarantee, certifying a seller, or pretending to handle payments.
2. D istant person offers a genuine-looking (but fake) cashier's check : • You receive an email or text (examples below) offering to buy your item, pay for your services in advance, or rent your apartment, sight unseen and without meeting you in person. • A cashier's check is offered for your sale item as a deposit for an apartment or for your services.
• Value of cashier's check often far exceeds your item—scammer offers to "trust" you, and asks you to wire the balance via money transfer service.
• Banks will cash fake checks AND THEN HOLD YOU RESPONSIBLE WHEN THE CHECK FAILS TO CLEAR, sometimes including criminal prosecution. • Scams often pretend to involve a 3rd party (shipping agent, business associate, etc.). 3. Someone requests wire service payment via Western Union or MoneyGram: • Deal often seems too good to be true, price is too low, or rent is below market, etc.
• Scam "bait" items include apartments, laptops, TVs, cell phones, tickets, other high value items. • Scammer may (falsely) claim a confirmation code from you is needed before he can withdraw your money. • Common countries currently include: Nigeria, Romania, UK, Netherlands—but could be anywhere. • Rental may be local, but owner is "travelling" or "relocating" and needs you to wire money abroad.
• Scammer may pretend to be unable to speak by phone (scammers prefer to operate by text/email). 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.
• Deal often seems too good to be true. 5. Distant seller suggests use of an online escrow service: • Most online escrow sites are FRAUDULENT and operated by scammers. • For more info, do a google search on "" or "." 6. Distant seller asks for a partial payment upfront, after which they will ship goods: • He says he trusts you with the partial payment.
• He may say he has already shipped the goods. • Deal often sounds too good to be true. 7. Foreign company offers you a job receiving payments from customers, then wiring funds : • Foreign company may claim it is unable to receive payments from its customers directly. • You are typically offered a percentage of payments received. • This kind of "position" may be posted as a job, or offered to you via email.
Actual scam emails sent to craigslist users: Hi, I am selling this car because my platoon has been sent back to Afganistan and don't want it get old in my backyard. The price is low because I need to sell it before November 16th. It has no damage, no scratches or dents, no hidden defects. It is in immaculate condition, meticulously maintained and hasn't been involved in any accident...I do have the title , clear, under my name. The Denali has 35,000 miles VIN# 1GKEK63U16J138428 .
First of all I want to thank you for your interest for my car. I sell it at this price($2,980.00 ) because I have been divorced recently. Now the car is in my property and as a woman i don't need it. This car is in excellent working conditions, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title. From the beginning you have to know that for the payment I request only secure pay, I prefer the payment to be done using eBay services.
We will use a safe payment method because I am affiliated at eBay and I have a purchase protection account for $20,000.00 The final price that I want for this car is $2,980.00 including shipping and handling. If you are interested in buying it please provide me your full name and address so I can initiate the deal through eBay. I will wait your answer very soon. Hello, I am looking for caring and honest person to watch my 3 years old daughter while I work, during our stay in the state and a friend introduced craiglist.com to me, I was searching on Childcare Babysitter, when your Ad post pumped up as a Childcare and Babysitter, am interested in your service as my babysitter/Childcare..
My Little daughters is (Mellina ) , I would like you to watch over her while i am at work in your Location , I reside in United Kingdom,I will be coming to the States in about two weeks time , Cos I just got a contract with Boss Perfume fashion industry down there, I work as a model and the contract will last for a month, the duration of our service wil be from 10am to 5pm, monday thru friday, I would like to know if she will be taken care of in your childcare centre/Home, or the hotel room where i would be lodging, It's Okay by me, any of this ways.
My little daughter (Mellina ) is 3 years old, I will be waiting patiently for your email indicating the cost of everything,I mean the price for your service,how long you will be available to take care of her,how much u charge per week. she is just three years old as i have said earlier and i will be glad to update you and make the payment in advance to show you how serious i am.
So please get back to me as soon as you can if you will be able to handle her and take very good care of her for me. Email me back Your's faithfully > Thanks for your mail,Since the cost of your bike is $800 i just contacted my client about the cost of your bike and it present condition and he said there is no problem about that.So my client said he will be issuing you a Certified Check of $4000 while you wire 3000 to me through Western Union Money Trasfer and you deduct the cost of your bike $800 and keep the remaining $200 which my client said you should take for the terms of Transaction and Agreement between you and my client.So i will like you to send me your full contact information to where my client will be sending you > the Certified Check like this: > name.........
> full address............. > city............... > state............. > country.......... > zipcode............ > cell/office/home phone number....................... > I will look forward to the requested information as soon as possible so that the check can be sent out to you immediately And do get back to me with the Pics of the bike so tha!
t my client will be Able to see What he is paying off.Get back to me immediately. Looking torwards your > respond, > Best Regards. • © craigslist CL • • • • • • new • • mobile • desktop
best date scammed on craigslist - How to Avoid Scams on Craigslist: 6 Steps (with Pictures)
You know where to go when you’re looking for a roommate, a job or a used bike, but have you used Craigslist for ? There is an entire section on the classified site devoted to people looking for a human connection — personal ads ranging from missed connections, women for men, men for women, women for women, men for men, strictly platonic, miscellaneous romance and casual encounters.
Like most of the site, the posts are listed chronologically with the newest first. Unlike most online dating sites, there are no real formats to follow. Write whatever you want, as much or as little as you want. Post a picture if you want. Searching the ads is just as unstructured. Once you’re in the section that matches your pursuit, the only search forms available are age, keywords or pictures.
It’s hard to believe anyone would use this medium to . It seems very archaic, limited and fast moving. But the down and dirty approach seems to represent Craigslist users to the T. After posting several ads on the site and personals section itself, I found plenty of people willing to tell me their Craigslist dating stories.
Most of the people who contacted me about their experiences were male. Themes of “dating” through Craigslist include don’t make expectations and be careful. Both of these warnings come on either side of the spectrum of what can happen.
Some people get sorely disappointed… The disappointments can include prostitutes, theft, spam, scams and men — lots and lots of men contacting each other (usually unwelcomed). Others have had (mind) blowing experiences. I was given stories of involving clipboards with checklists, back-alley blowjobs and a lot, a lot, a lot of hooking up.
One guy told me he met his soul mate on Craigslist and they later used the site to vet for some swinging. When I asked my sources if anyone actually looked to date through Craigslist, the answer was resoundingly, “No, not really.” As one guy put it, “It didn’t matter what section I posted in or responded to, the vast majority of women I have met on CL were interested in casual sex. I have concluded that despite what is expressed in the post, CL is nothing more than a site.” “CL is for people too bored at work, too stoned at home and too lazy to actually move from their chair to get a date.
Bottom-feeders of the online dating world.” Ouch, does it take one to know one? Things you’ll need to know if you want to try out Craigslist for yourself: • There are tons of scams. Take a look at a lot of ads to get a lay of the land before you do any posting or contacting.
• There is a Craigslist culture and language: m4m=men looking for men (w4m=women for men), ts=transsexuals, tv=transvestite, tg=transgender, nsa=no strings attached, bbw=big beautiful woman, fwb=friends with (sexual) benefits, std=sexually transmitted disease, ddf=drugs disease free, 420 friendly= smokes marijuana.
• Some people write out their phone numbers or emails so bots can’t scan the ads and harass them (i.e. call me at three six five…) • You will get spammed. Ask for specific things in the email title to know who’s legitimately reading your ad.
You’ll see a phrase like, “Message me with your favorite flower in the subject so I know ur real.” • . Although, most pics are not of the person. • Most ads are sexually charged. • If you’re a straight man, don’t be surprised if gay men/trannies contact you. • Do your due diligence to weed through who you’re talking to before going out. • Leave your credit cards at home. Any Craigslist users out there want to expand on how they use the personals section?
I’d love to hear your stories – good or bad! Photo source: digitaltrends.com. Disclaimer: Great efforts are made to maintain reliable data on all offers presented. However, this data is provided without warranty. Users should always check the offer provider’s official website for current terms and details. Our site receives compensation from many of the offers listed on the site. Along with key review factors, this compensation may impact how and where products appear across the site (including, for example, the order in which they appear).
Our site does not include the entire universe of available offers. Editorial opinions expressed on the site are strictly our own and are not provided, endorsed, or approved by advertisers.
0 shares You use Craigslist and are wondering how to identify a craigslist scammer. It's a great question! Let me share our own craigslist scam experience, and tips for protecting yourself. We've dabbled in selling things on Craigslist over the years, and have become really good at how to identify a Craigslist scammer.
Mostly because — people have tried to scam us directly! This post may contain affiliate links - it's how we keep the lights on around here. . I want to share with you a real Craigslist scam we played out (yes — we continued to play along with the scam so that I could write about it to educate people on how it works!). Add this to the Craigslist Scammer List We’ve been scammed!
Thank goodness we did not send any money. It started innocently enough: we listed our item on Craigslist at a starting price of $500. I expected to snag a few interested buyers before zeroing in on the one who would play the negotiation dance to a price we could both agree on. There was one interested buyer the first day, but nothing materialized. And then she came along: Mary Hudson. My first impression was that the name was very platonic and American-sounding…almost contrived.
Her first email to me was very cordial and normal. In good textbook grammar and English she asked if the item was still available. When I responded that it was, several hours later she wrote again to say she wanted to know its condition. Once I responded, the trouble began. Her next email to me was not the Mary I had grown to love; it was blemished with a few small but distinct grammatical errors and smelled of secondhand English (this would have been fine, except that her first email was impeccable—by her English becoming worse and worse, it indicated that she had used a form email in our beginning discussions to try to appear to be someone who she is not).
Perhaps it was written in an excited slurry of typing? Second red flag: why was a shipping company involved? Turns out Mary lives in New Hampshire. Response Email, 6/14/2011: “ Thank you very much for the response.
I will be happy to buy it. Note that you will not be responsible for shipping and handling. My shipping company will come to your location for pick up.
Kindly provide me your name and full address so i can forward it to the shipping company to calculate the cost of pick up for me. Do get back to me as soon as possible.” Mary was anxious to get this transaction going, but before continuing with this courtship I wanted to discuss my apprehensions with Paul.
We decided that we would play along awhile longer because it could still be a real deal at this point. We gave her our address, as this is a necessity for the shipping company but also for anyone completing this item as they had to come and pick it up from us.
However, I did not give her my last name. I also gave her the stipulation that she needed to pay in full, having cleared the bank, before her shipping company was allowed on our property. Her grammar and English continued to worsen from there.
These terms were satisfactory to her and she reassured me that she would pay through PayPal because it is fast and secure. Paul and I still wanted to entertain this further, but we both felt something was not right so we took precautions by setting up a brand new PayPal account just for our Mary. We figured we would never hear from her again because she would hack the account and figure out that our credit cards and bank account were not connected with it.
However, the scam continued in a different way. The next email we received was from ®firstname.lastname@example.org and . The email stated that we had received a PayPal payment of “$900:00 USD” from Mary Hudson, and that a temporary hold had been placed on the transaction in order to protect both buyer and seller from online fraud (ha!).
The email went on to explain that this was a new PayPal Payment policy. We were advised to go to the nearest Western Union Office and send $400 USD (the cost of the buyer’s shipper’s pick up fees) to the Transport Agent (a man in Maryland). PayPal would release the funds to our account once they received a scanned copy of the Western Union receipt.
Seriously—I could not make this up if I tried. Our next email came from “Shipping Agent”, who “specialize in looking after your belongings by securely packing them with our unique export packing system, offering full marine insurance which is underwritten by Royal & Sun Alliance.” Apparently they had successfully calculated the shipping costs: lo and behold, they came out to $400 USD.
All we need to do is send that money to that man in Maryland, and they would pick up the unit. We also received a plea from “the president of PayPal” to send this money (he referred to himself in the email as Mr.
Richard Wright and signed the email as Scott Thompson). After several hours of us not sending this money, we got one more email from Mary Hudson. Email from Mary, 6/15/2011: “ Hey,what is going on over there i have made payment for the item and i haven’t hear anything back from you concerning the Western Union Money Transfer Please i will like to know what is going on because i am taking the step to contact the Authorities for there investigation on this transaction because i am getting worried,and i hope i have not gotten scam by you i will not accept this and PayPal and the Authority will be aware of this if you fail to get back to me now to know what is going on,i will urge you to go and made the transfer now so the transaction can be completed.waiting for your urgent reply..” Too bad for you Mary.
It seems the tables have turned and we are turning you into the authorities. The next day, we reported “Mary” to the . How to Know if You're Getting Scammed on Craigslist My naiveté that all people are good coupled with our eagerness to sell this item led me to give out more information than I should have.
Fortunately, we had enough sense to put safeguards into place, as well as to check our PayPal account for ourselves to verify what was going on. Did these people honestly think I would send them $400 by Western Union? There were several clues that added to my initial gut instinct about this transaction. • Clue #1: She did not formally capitalize her name • Clue #2: After I was interested in her as a buyer, she responded almost instantaneously; I type incredibly fast but there is no way I could have responded that quickly without using a form email • Clue #3: She stated twice that she would use PayPal because it is ‘a secure payment system’ (almost an admission of guilt) • Clue #4: Her English and grammar worsened with each email she sent (a sign that she was not who she said she was, and that she had been using form emails in the beginning correspondence) • Clue #5: She involved a shipping company.
• Clue #6: She did not try to negotiate the price and was happy to pay shipping and handling fees on a very heavy item. • Clue #7: Mention of Western Union and money transfer. Period. • Clue #8: She sent more money than we asked for. Who would do that? Craigslist does not appear to have a fraud department. However, they do offer tips on , which I’ve summarized below: • Only deal with people locally (not in New Hampshire) • Never wire funds • Fake cashier checks and Moneygrams are common and if they are discovered weeks later, you will still be held accountable by your bank • You will not see an email from a Craigslist person so if you do, it is an impersonation • Never give out financial information • No transactions are guaranteed (if someone guarantees a transaction, take it as a red flag) • Avoid transactions that involve shipping and escrow services • Do not purchase or rent things sight unseen • Do not submit to credit checks or background checks Pssst: don't forget you can get scammed by text, too!
Here's how to . How to Report a Craigslist Scammer It's a great idea to report craigslist scammers (and any scammers) to help the authorities — whether that's the website they're using, the internet, the police, the government, etc.
— try to catch them. You don't want other's lives devastated because of these people. Here's how to report a craigslist scammer to the proper people: • Report them to Craigslist (for scam emails from contacts that end in reply.craigslist.org, you'll want to click the link at the bottom of the email itself to report the scam). • File a complaint with the • File a complaint with the • If part of the scam takes place through Paypal, or they want you to use Paypal to do it, then . Have you ever been a victim of a scam?
What happened? Did you lose anything? June 20, 2011 / / by https://www.frugalconfessions.com/wp-content/uploads/2011/06/how-to-identify-a-craigslist-scammer.jpg 512 1024 Amanda L Grossman https://www.frugalconfessions.com/wp-content/uploads/2018/12/frugal-confessions-logo.jpg Amanda L Grossman 2011-06-20 05:00:14 2018-11-29 10:09:41 We Were Scammed on Craigslist: How to Protect Yourself Same thing happened to me when I was selling my sailboat.
Got email asking me to confirm boat was in good condition. He’d pay full asking price and would use PayPal for funds transfer. He’d also add several thousand dollars for his agent to pick the boat up. Of course, I had to send the $3,000 to his agent in Maryland first before the PayPal funds were released to me.
Seems like I got a lot of these type scam emails from that ad. • My husband fell victim to an ebay scam. For a while we had a sailboat dream. We were going to buy a sailboat and live on it and sail around and stuff. We researched floor plans and looked at all kinds of boats for sale.
He bid on a sailboat and was outbid. A few days later he received a “second chance” email. He was so excited that he didn’t think logically and sent $1100 to England. Western Union. Well, we don’t have a boat, and that was many years ago. We are in the process of buying a house, though!
Yay us! I will be utilizing a lot of the things I’ve gleaned from your blog when we move. • The dates were different (01-24-2014)—(01-27-2014) the name was the same these people were fast they had that fake check at my door in three days.the only thing that saved me is it was an out of state check and my bank put a 10 day hold on it.
I didn’t have the money to send to these scammers or I would have because I really wanted to have my truck (wrapped) please read the message posted on line and don’t send your money when ever it says to do it fast!!!
Rely on your bank these scammers out of business • I try not to hate too many things in life but scammers are one of the few I despise. Every time I post an ad on craigslist I get at least one scam email back. Luckily I haven’t lost any money yet. And you’re exactly right – if you start a dialogue with a scammer most of the time the English will get worse and worse. • Hi Maggie! I am so glad you commented because I keep trying to comment on your blog but it does not allow me to (and I wanted to contact you and let you know this).
As for your experience, I think it was smart because you would be paying this person money, not the other way around. So why would this person need your paypal account info? Good job! • Darn…I just tried to post a comment on your 4th of July tee-shirt post. What happens (and this is what happens at work also) is I put in my name/URl, then click “post comment”, and a red dot shows up underneath the comment.
When I scroll up, there are still 0 comments on the post/mine doesn’t show up. Sorry you are having trouble with this! You might want to post it on the Yakezie forums and ask for help from someone. They might know what is going on.
• Thank you for your post and warning about Mary. I posted furniture for sale last night and by this morning had VERBATIM the same messages you describe above from MARY. Only exception is the first message came from :email@example.com and then it was followed by the one from Mary at Mary Rose Wright . (i’m including the email addresses so that someone else may find them if they do the search that I did) Had it not been for the “spidey senses tingling” and finding your post, I may have gone down the same path you did.
I hope others find this as well. The scam must be working, or they wouldn’t still be doing it. • Well, over a year later this scam is still alive! I posted an ad to craigslist, furniture, $500. Thanks, HT, for posting the email addys, as that’s how I found this article.
My first email came from Stephen McIntyre asking “for how long have you been using it?” Second from Mary Rose Wright with the verbatim message as above. As HT said, my spidey sense was tingling! Thanks, Amanda, for posting this article! • OK, thank you very much HT and IW, because this scam continues. I knew something was up when they asked for my personal information. However, I had no idea that I was being scammed until I saw your experiences.
I am glad I saw your notes, otherwise, I may have fallen prey. The new addresses are: “smith Rose” “Emmanuela Wilson” Thanks again for the head up. I will be reporting these to the Internet Fraud Complaint Center, if it does any good: Jacquie • Thanks for sharing! It just happened to me yesterday! I was selling a dining set for $700. And that same night a receive an e-mail from Nancy Michelle, claiming she was a flight attendant at AA, wanting to buy my furniture right away, sending a mover to pick up the item the next day.
I gave my Paypal email and of course no payment came; instead, hours later I received a fake “you’ve got cash” email from a fake Paypal email, along with a request for freight of $580 to be sent via Money Gram. She sent me $1280 and the paypal email said that It couldn’t be released until they received the confirmation number from Money Gram. BIG SCAM!! I immediately searched on google and it seems like a lot of people receive emails from this nancy michelle.
PLEASE NOTE: These emails look just like they send them from PayPal but are totally fake! Please be careful! They are still sending me emails saying that I’ll be reported to the autorities if I dont do the transfer in 24 hours. HA! Please don’t stop sharing. • I had a weird feeling about a buyer for a dining set as well!
Her area code was for Detroit. and I’m in California.. “Hi, my name is Lisa, I found your listing on Craigslist, I’m very interested and would like to know the present condition. Thanks. …Thanks, am just trying to make sure its in a good condition, I would love to purchase the item, I’m satisfied with your price, and am requesting this transaction should be done via PayPal.
…. I’m a Flight Attendant at AA and because I’m away most of the time I will not be able to deal in person but i have a pick up agent that will be coming for the pickup after the payment has been made and cleared.” so glad I came across this website!!
Don’t get scammed! Cash only for craigslist! • Heres one I played around with knowing it was to good to be true. About a month ago i was looking for a job on craigslist and I seen a posting looking for warehouse/manager position.
The job was to be local and send out supplies for the people on safari. I did my research. They did have a website. The info on it was the same. I looked a little deeper and seen another website these scammers were piggy backing from. I let the ligit website know their site was being used in a scam and i was following through so i can see where this was going.
I responded to the craigslist post. A few day later I got an email telling me I was a good match for the job and I had to perform a few tasks before my interview. (There is a lot more to this story. Im skipping all the run around stuff.) In short… they sent me a cashiers check for $2700.
I too had to let them know when I got the check. I did. I took it to the bank. Told them what was going on. My bank and I are real close and they truely look out for me. We photocopied the check and clearly seen it was fake.
The tracking numbers came up at some bank branch it Washington. They gave me a few war stories of other customers and other scams. Thanking me for bringing it to thier attention. I didn’t respond to the one that sent me the check. I waited. The next day, email after email came in insisting i send the money .
If i didn’t the police were going to be called. Well… i told the police about it. Gave them all of the correspondence. In the end… if you find yourself is simular situations, put all emotional thinking aside and allow logical thinking to take over. You’ll see little signs that tell you something isn’t right. On two occasions about a year apart from one onother i was going to buy another vehicle. I came across two more scams. They were both the same only bifferent vehicles.
A woman claims she’s in the military and selling her awesome vehicle that used to belong to her now dead husband. She can’t get away because she’s in training and getting ready to be deployed overseas. She was going to have the vehicle delivered to my address. I get to test drive it for 7 days and if i liked it send her the money. Again, in short… she wanted a down deposit just in case anything happened and to help cover the costs of having it delivered.
I can’t help but wonder how many people fall for these scams. I fill sorry for the victims mainly because they don’t any justice. Reporting them doesn’t do any good. There are to many scams and not enough resourses to presue them. The majority of these scams come from overseas where they know they won’t get any repercussions.
You know the saying… If it’s to good to be true… stay sharp. Tgink logically. • I have been applying for jobs on Craig’s List and I got an email from a Mary Madamski wanting a personal assistant and she says that she will pay me $40.00 an hour. She is an artist and travels a lot but she needs some information from me and she gives me a list of questions. I have gotten 3 of those emails today but all from different people.
Each one of them is worded about the same. I know it is a scam, seems kinda of stupid on their part…I mean who wants somebody’s information that isn’t even working, obviously I don’t have money!!!
• Thanks for the great information! I got the same e-mail, almost word-for word for a craigslist post. Your post helped me decide not to engage this person. This time the sender was Amanda Latrisha Collins offering a Cashiers Check and a mover to pick up a small boat motor.
And yes, the English and typing got worse each e-mail. email address given was: . • Thank you for your story. My husband and I use Craigslist all the time to either sell items or looking for an apartment/house, it wasn’t until recently I have noticed multiple emails or texts about someone being interested in “your item” wanting to pay with either personal checks or bank checks. When we email or write back for cash deals only they discontinue communicating. My husband and I know better then to deal with anything but cash when selling an item and when it comes to apartment finding we avoid posts without pictures of the properties interior and exterior.
It is sad that there is no filter for scammers and protection for honest people. • I’ll tell you – this is what I do: I am (to a fault, admittedly) huge on justice for things like this.
It burns me that people would take advantage of the less informed or desperate like this, so I string them along as long as possible when they contact me – I figure the longer I waste their time, the less time they have to scam others. I use google voice and alternate email addresses, so they don’t get my real information, and I am very careful to be as vague as possible while continuing the conversation. I’m in the middle of one right now, shipping fraud, and I’ve actually got my “lawyer” involved (alternate google voice number) because I’ve charged the other party “Laurel” (no last name) with breech of contract.
For some reason they are still communicating and trying to “smooth it over, all I have to do is agree to cash their check for the moving company” Asinine. It’s quite entertaining. Trackbacks & Pingbacks • I’m not super-human, nor am I a financial advisor (you can stalk my page for more about me)…but I do have this crazy ability to handle my own money + teach others how to handle theirs to its maximum potential.
Still, I’m obligated to tell you that this site is for information and entertainment purposes only, and the content herein should not be mistaken for professional financial advice (thank goodness, right? I’m more real than that). It is highly recommended that you seek advice from a professional for serious financial matters.
This site and I may be compensated for expressing personal opinions regarding featured products and services.
Craigslist Scammer tries to sell me Bullsh*t