Craigslist, Ebay and other online buying/selling scams.
by saltysurfchick Tue May 19, 2015 5:25 pm
I really appreciate your quick response to my text. I will be buying
the item from you, kindly withdraw the advert from C.LIST and
considered it sold. My husband will be overnight the payment asap but
he will be payingwith a certified check from his Bank and it will
deliver to you via United Parcel Service (UPS), so I'll need you to
provide me with the following information to facilitate the mailing of
the check... And am offering additional $50 with the original price to
have this asap.

Name to be on the payment...........
Address to mail the check to.............
Cell phone # to contact you ................
Final Asking price...................

I will make arrangements for the pick up as soon as you have your
check clear, due to my work frame and my Kids, I will not be able to
come with the cash and pick it up myself , so my husband will mail the
check and have someone pick up the item after the check clear.,
Reference to your CL post am completely satisfied with it and
the payment will be deliver within 48hours..
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by Bryon Williams Tue May 19, 2015 5:36 pm
Welcome to Scamwarners saltysurfchick

In this scam the scammer is NOT interested in your "item". He wants to steal your money.
The scammer will ask the Seller to cash a fake Cashiers Check / Money Order / Certified Check that is for more than the price of the 'item'. He will then ask the Seller to send the over payment to his Fake Shipper / Agent by Western Union or Moneygram to pay for the pickup and shipping.

The check / Money Order will be fake it will look real. Do not deposit or cash it.
Even if your bank tells you that the check/Money Order has cleared, it does not mean they will take responsibility for it when it is returned. They are required by law to give you access to money within a few days.

But later, when the check/Money Order goes to a clearance house or the original bank, the check/Money Order will be returned and you will be held responsible.

It can take days, weeks, or even months for the fraud to be discovered and you will be required to pay all of the money back, regardless of who sent the check/Money Order to you. The bank also may have you charged with 'Financial Fraud'.

This same scam can be done with Fake Paypal Payments. The scammer will send you an email pretending to be from PayPal with Payment Made. He will then tell you to pay the mover / shipper / agent via Western Union or Money Gram. If you send money by this method. You will never see it again.

Please sell your "item" locally.

Would you please post the email address and/or text number the scammer used?

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Sydney Yen Fri Jul 01, 2016 4:40 pm
Just got the exact same e-mail. the spammer sent from
z e l m a h 6 r @gmail.com (without the spaces, obviously). Glad I googled the e-mail that was sent to me before accepting the check!
by Bryon Williams Fri Jul 01, 2016 4:43 pm
[email protected]

For the bots.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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