Comments
Joined: Mar 12, 2007 Comments: 73 ISP: Allentown, PA |
This article doesn't do a good job of explaining *why* this is a problem. This situation is analogous to the Nigerian money scams. Scott's check will likely bounce, and Alan would be stuck for the amount he sent off to Scott's so-called "shipper".
Even if Scott's check doesn't bounce, Alan then becomes a money launderer; Scott could have paid his "shipper" directly but did not. Mr. Darragh, next time I suggest you explain the potential crime more thoroughly. |
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Alan posted his goods to sell for $125 and Scott e-mailed with an amazing offer: He would send a check for $1,800 and Alan could cover his selling price and add another $50 for his troubles.
Sucker. TANSTAFL. Learn it. Live by it. |
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How many times do people have to be told, "If it sounds too good to be true.....?"
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“Moo” Joined: Feb 28, 2007 Comments: 4910 West Paradise! ISP: Hightstown, NJ |
Most scams can be avoided by reading the "beware of..." information that is provided by Craigslist.
I agree with Richard. It was a bit difficult to read this article. I'm wondering if Alan deposited the check. If he did, did the check bounce resulting in a bank fee? |
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hmm.... seems to me a good rule of thumb here is that if you are the one selling something, you should not need to send anyone money. anything else smacks of a scam.
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“Moo” Joined: Feb 28, 2007 Comments: 4910 West Paradise! ISP: Hightstown, NJ |
When I was selling an item, I had a woman request that I go to an office store and spend $20 for a blank check form to be used for an "e-check" that would be printed off of my own computer. Yeah, right!(Gee, she doesn't know ME, either. You would think she'd want to check out the item personally!) So I emailed her back that I only do "cash and carry" transactions.
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I recieved a similar message in response to something I was selling earlier this week. I can't believe that there are people out there who fall for stuff like that.
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When posting on Craigslist, add a line "Cash Only". these scammers don't even try then. I've gotten MANY of these emails before I added those 2 simple words. Some people really need to get a life and GET A JOB (besides ripping people off!)
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“Moo” Joined: Feb 28, 2007 Comments: 4910 West Paradise! ISP: Hightstown, NJ |
Thanks for the advice. It gets annoying wasting time with the scammers. |
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Landlords should be aware of similar schemes too. Its not unusual to get an inquiry from a fellow who claims to work for a multinational and will be here with his family for a couple of years. He will send you a "company check" and ask you to send the difference back to him. I usually contact the company to see if there is a local project and verify the individual as well as to let them know they are being ill used.
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