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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 personally use Craigslist most of the time – usually it is painless and I also meet up with the buyer 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 protect “shippers fees” or other absurd fees that you’dn’t as a rule have to be concerned about. We went into one of these simple scammers 2-3 weeks ago once I ended up being attempting to sell 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 most individuals, dropping for something such as this is often prevented because of the “too good to be true” principle, but also for individuals who don’t usage Criagslist very often or are usually too trusting of others, look at this a guide to avoiding this kind of scam in the foreseeable future.

Note: Scams such as this are unlawful, even though it is quite not likely the perpetrators will ever be caught simply because they often originate offshore. These frauds usually are breaking multiple legislation Forgery that is including + Wire Fraud, and check always Fraud, which will be a felony generally in most 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 must never accept a cashiers check from some body on Craigslist. I’m planning to re-word that: you must never accept such a thing except that money on Craigslist.

The Bait

The Craigslist scam starts easy enough. With a text that mentions the product and a introduction.