Craigslist, Ebay and other online buying/selling scams.
by glamstar Wed Aug 17, 2016 5:11 pm
Text said:

I'm interested in buying the item and i will be paying you by Check,I will be adding an extra $50 so you can keep it in my favor ok, once the check clears the pick up will be made, send me your full name and address.Pls take the posting off craigslist today and consider it sold to me. Expecting to hear from you soon
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by Bryon Williams Wed Aug 17, 2016 5:15 pm
(615) 667-6498
6156676498 is a VoIP number provided by Enflick


Welcome to Scamwarners,

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.

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



Please do not tell the scammer he is posted here.


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