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Thread: Is this a Scam?

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  1. #1
    Join Date
    Dec 2005
    Location
    WA State
    Posts
    4,364
    Yes that is a scam - the money order will be fake, the next thing the person will try to talk you into is cashing a money order for *more* than the asking price and sending back the excess. Don't even get involved with this person unless they will put the whole thing on Paypal.
    "Sharing the road means getting along, not getting ahead" - 1994 Washington State Driver's Guide

    visit my flickr stream http://flic.kr/ps/MMu5N

  2. #2
    Join Date
    Mar 2007
    Location
    Troutdale, OR
    Posts
    2,600
    I've got $500 cash burning a hole in my pocket,
    is an opening line for a scam.
    MO, cashiers check and bank notes can all be counterfeit.

    Don't even respond to the guy. more you engage him more chances of giving too much information about yourself.

    About three years ago, I sold my car. Best place was on e-bay. Yahoo was terrible with scammers floating around. Local paper that advertises cars were just as bad.

    "Hi, I am an agent representing a client, he had given me a check for $*** for a deal which did not consumate. He is out of Europe and unable to issue you the check but would like to purchase your car immediately. We would like to send you the check and have you send us the car with the excess balance back to us..."

    Same form letter with different e-mail address. I tried to trace his e-mail and got very confusing... Somewhere in eastern Europe...

    My first reply was that "I would set up an escrow account with a title insurance company and he can forward the check. When it has cleared with confirmation from the issuing bank, the title and the car will be released by the insurance company." No reply... but I kept on getting ths same silly form letter with different names.

    DON'T BOTHER

    an honest buyer is expected to show up and give you cash in hand and in return expect to have the item transferred at the same time.

    Other weasely thing some buyer will do is show up and claim they are short by $** and would you be willing to take less or will be back with the balance. Tell this kind of person BYE BYE!! NO DEAL.

    smilingcat
    Last edited by smilingcat; 10-11-2007 at 09:08 AM.

  3. #3
    Join Date
    Aug 2003
    Location
    Bendemonium
    Posts
    9,673
    We're selling a lot on Craigslist right now. Legititmate buyers aren't even questioning that it is a cash-only transaction and that they must pick up the item unless you can arrange to meet somewhere, but even that is rare.

    Don't even take a cashier's check as those can be counter-feited also. I assume the Criaglist folks have posted the warning based on a large statistical sample and wouldn't be making idle chit-chat.
    Last edited by SadieKate; 10-11-2007 at 08:30 AM.
    Frends know gud humors when dey is hear it. ~ Da Crockydiles of ZZE.

 

 

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