I prefer Craigslist most of the time – usually it is painless and I also meet the customer in person and finish the transaction, but in other cases I have weird texting from strangers who would like to deliver me extra cash to protect “shippers charges” or other absurd costs that you’dn’t as a rule have to be concerned about. We ran into one of these brilliant scammers a couple weeks ago whenever I ended up being selling a DJ Turntable, and so I went along on Craigslist with it to see what would happen and I documented the whole process below to show people what really happens when scammers try to trick you. To many people, dropping for something such as this is avoided because of the “too advisable that you be true” principle, however for those who don’t usage Criagslist very often or are often too trusting of others, look at this a guide to avoiding this sort of scam in the foreseeable future.
Note: Scams such as this are unlawful, because they usually originate overseas although it is very unlikely the perpetrators will ever be caught. These frauds are often violating multiple laws and regulations including Forgery, Mail + Wire Fraud, and always check Fraud, that will be a felony generally in most states.
Before you check this out tale, you need to bear in mind that any one who attempts to make use of a cashiers check is generally scamming you, even in the event the check appears legit. You shouldn’t accept a cashiers check from some body on Craigslist. I’m planning to re-word that: you must never accept any such thing apart from money on Craigslist.
The Craigslist scam starts easy enough. With a text message that mentions the product and a introduction.
The very first text gotten through the scammer
Therefore instantly from the bat your BS security must certanly be going down because the individual does not even ask then message the owner of the item in hopes of a response if the item is available, he is probably using a web script to go through each Craigslist listing and scrape the title of the post. Read more