Thread: possible fraud?
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Old 07-23-2007, 05:37 PM
scott1 scott1 is offline
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Join Date: Sep 2004
Location: New York
Posts: 369
Default Re: possible fraud?

This is a definite scam don't agree to act as an intermediary.

From Craigslist scam page -

*****
2. distant person offers a genuine-looking (but fake) cashier's check

* you receive an email (examples below) offering to buy your item, or rent your apartment, sight unseen.
* cashier's check is offered for your sale item, as a deposit for an apartment, or for just about anything else of value.
* value of cashier's check often far exceeds your item - scammer offers to "trust" you, and asks you to wire the balance via money transfer service
* banks will often cash these fake checks AND THEN HOLD YOU RESPONSIBLE WHEN THE CHECK FAILS TO CLEAR, including criminal prosecution in some cases!
* scam often involves a 3rd party (shipping agent, business associate owing buyer money, etc)

*****

In fact, with money orders, it's even easier. I've read that there's a way to cancel them AFTER the money has appeared on an account statement. So you think the cash is there and pay for the plane ticket. The Money Order is canceled and you are out the cost of the ticket.

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