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Craigslist Cashiers Check Ripoff – How to identify and Avo Jon Bottarini

Craigslist Cashiers Check Ripoff – How to identify and Avo Jon Bottarini

I prefer Craigslist most of the time – usually it is painless and I also meet the customer face-to-face and finish the deal, but in other cases I have weird texts from strangers who wish to send me personally more money to cover “shippers charges” or other ridiculous costs that you’dn’t as a rule have to concern yourself with. We went into one of these brilliant scammers a couple weeks ago once I ended up being selling a DJ Turntable, therefore 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 the majority of individuals, dropping for something such as this is often prevented because of the “too advisable that you be true” principle, however for individuals who don’t usage Criagslist very often or are often too trusting of others, think about this a guide to avoiding this sort of scam in the foreseeable future.

Note: Scams such as this are unlawful, though it is quite not likely the perpetrators is ever going to be caught simply because they frequently originate offshore. These frauds usually are breaking multiple rules Forgery that is including + Wire Fraud, and always check Fraud, that will be a felony in many states.

You should keep in mind that any person who tries to use a cashiers check is usually scamming you, even if the check looks legit before you read this story. You shouldn’t accept a cashiers check from look at this web site some body on Craigslist. I’m planning to re-word that: you shouldn’t accept any such thing apart from money on Craigslist.

The Bait

The Craigslist scam begins simple enough. By having a text that mentions the product and a introduction.

The text that is first through the scammer