Craigslist SCAM uncovered Nigerian check SCAM
7 Types of Common Craigslist Scams to Watch Out for
Click below to let us know you read this article and want to be a part of our mission to help others, and wikiHow will donate to World Possible on your behalf. Thanks for helping us How do I know if it is a scam if a seller on Craigslist offers to take care of all of the details for me when I want to buy something? Answer this . 11 Jul Craigslist is one of the most unexpected successes in the history of the internet. It started in as a simple way for founder Craig Newmark to let friends know what was going on in San Francisco, and now has more than local sites in 70 countries and receives over 50 billion page views a month. Craigslist is a great service but if you deal with people you aren't meeting face to face you risk getting scammed. Learn how to avoid getting scammed. People often fail to realize their mistake so pay attention to any clues telling you that something is “phishy” about the site. If there's any doubt, go back and re-type the URL.
Craigslist is a great resource for selling things, finding apartments, locating services and meeting people. Most of the time transactions go smoothly and both seller and buyer are satisfied with How To Tell A Craigslist Scam Craigslist experience. Danger awaits the unwary buyer or seller on Craigslist. Most these scams follow the same pattern you see on eBay and other online auction sites. Try posting that you have a piece of jewelry or some other easily-mailed valuable item for sale and the first response you get will probably be someone trying scam you.
Emails from Nigeria offering you more than your selling price if you accept their check or money order are typical. The fact that this is a scam may seem obvious but there are lots of variations on this theme that fool people every day. Be smart, be aware and if in doubt ask your friends or someone with internet savvy what they think if things sound fishy.
This page details a few common Craigslist scams but no list is ever complete because new versions of old scams appear all the time.
How to Know if Something on Craigslist Is a Scam | Your Business
Once you know the common themes these criminals use you can usually spot them a mile away and they become little more than a subject of amusement. To help keep yourself safe from scams, Craigslist advises that any business dealings be done with people in your own local area.
As with any online financial transactions, prudence and common sense are paramount. I once received an offer for a purchase where the person said they lived in California but requested that I email the item How To Tell A Craigslist Scam somewhere in Oregon.
Beware of anyone offering more than what you asked for. This is too weird. Who would do that? Especially since Craigslist is known as the place to go for good deals. Other clues include poor grammar and misspelled words. In the offer I mentioned earlier both Oregon and California were misspelled and English was obviously not their native language.
Below are the top three Craigslist scams. Sometimes you will find nothing more than advertising but a couple of these imposters are phishing scams with layouts that duplicate the real Craigslist to fool you. The real web address for Craigslist is https: Their hope is that by putting a charge in place, they will discourage phony listings. Most of these fraudulent postings are common bait and switch schemes.
However, some of the cases reported involved more elaborate schemes run by professional criminals. These How To Tell A Craigslist Scam artists have managed to bilk apartment seekers for thousands of dollars. Everyone knows how competitive the New York apartment market is, with too many people looking for far too few apartments. Some bold con artists have capitalized on this situation and used it to their advantage. Buying and selling cars on Craigslist cab be a huge money-saver for both parties.
Both can expect to make or save more than if they had gone to a dealership. With so many people exchanging so many cars for so much cash, it was only a matter of time before the criminal element took notice. Fraudulent postings are now a common occurrence. Craigslist provides an excellent means to read article unneeded tickets to sporting events, shows, concerts, festivals, fairs or even airline tickets.
Many of these tickets are sold for top dollar, but considering the considerable cost of tickets, even face value can mean a lot of money is going to change hands. How To Tell A Craigslist Scam something expensive over the internet presents a problem. The solution for many is to use a third party escrow service. Escrow services are preferred because they protect buyers and sellers making transactions.
Unfortunetely, scammers have devised a way to take advantage of the trust people place in escrow services and rob them blind. There are some things that should immediately raise red flags for anyone buying or selling on Craigslist. A few of these are:. There are many variations on this theme and many will involve official looking packing slips and money orders or checks from institutions you trust such as Western Union.
Many times the wording of the emails sent to you will seem odd and the grammar poor. Sometimes you will receive a money order first. If you decide to take the risk and accept payment by money order, make sure it clears at the bank before you send them your goods!
These money orders will often bounce or be counterfeits and if you ship your goods to the buyer right after you drop the payment you received off at the bank you source be in for a rude surprise. If someone wants what you are selling so badly that they want it shipped halfway around the world then they can probably wait a few more days for it to be shipped. Some Craigslist users have reported something called the Craigslist Purchase Protection scam.
What happens is that after you email someone about an item you get an email that has text to the effect of:. Per your request, we have verified all the details of this transaction. We concluded that they are accurate. Please follow our instructions to complete the transaction safely.
There is no click at this page Craigslist buyer or purchase protection program.
Taking care of business is your job. Pay attention to those alert boxes at the top of Craigslist postings because they are there for your benefit and warn about these and many other scams on Craigslist. Every time I have listed on Craigslist, been scammed. I wish these people could be found and arrested. It is scammers heaven.
Every time I have listed on Craigslist, been scammed. Buying and selling on Craigslist can be an awesome experience. November 30, at 7: Obviously, cash is king.
You can find bargains and you can sell your stuff, if you can work your way through the mine field. Knock on wood and have my fingers crossed.
Be very very careful. I am so sorry to hear that you have been scammed, but I have been scammed as well. I am moving and having been selling a lot of CL over the past month.
Craigslist Nigerian Scams and More
I often have 5 or 6 items listed at one time and weekly I get 5 or 6 of these this web page of emails.
I created a dummy Gmail account that I now use for all CL transactions. I responded to one of the emails but never heard back. If anything sounds odd in the least I back out. I tell them to call me when they are getting in the car and I will give them an address.
I have had a dozen good sales and canceled only one that seemed sketchy. This does not include the screwy emails like you described. I still get several a week and ignore them all. I have had great luck on CL; however, only sell local, only accept cash and meet outside of your home in a public place that has plenty of traffic.
Scammers are also fishing for emails and phone numbers. We will not sell through CL anymore. We have been getting messages asking the same question over and over. Even asking where we live. Try EBay or Oodle. People try to scam me buy sending me a counterfeit cashier check sent it and over paid for what I was asking for on craiglist and wanted me to cash check and sent back rest if money western union.
I contacted craigslist and I is a scam.
I am so happy I did not follow through with the scam. The latest scam I see is in posting for Jobs. Then they send an automated response that they are interested in you but only if you use their link and have a credit report completed. Then after the credit score is revealed, they will interview you. This part time job posts every day.
And it is clearly an automated response because I sent my resume in twice by mistake and each response came back the same.
Worries me about my resume being out there. Will leave off some of the info next time. I did notify Craigs List of this job posting. What is convenient for you? Here only want correspondence by offering a business email but no such business exists. I have sold a lot on Craigs List but not recently. Recently has been scammers responding. Same thing happened to us. They were vague about picking up the item, said they were out of town and would send a check with extra money to pay for delivery.
Here only wanted to communicate by text. We also googled that number and sure enough, it had been reported over 30 times for scamming. The return address was an address in Tennessee, which came up on real estate sites as for sale. So I called the realtor and asked her to relay my number to that person.
Is this a scam.? If you would like to come by tomorrow or Wed. Does this mean your decreasing the risk involved in this exchange? We also googled that number and sure enough, it had been reported over 30 times for scamming.
Obviously she thought I was part of some scam, because I never heard back! So today I called the bank, BV Compass.