File Format: PDF/Adobe Acrobat - Quick View

Jan 26, 2011 – 92 Responses to “Craigslist – Cashier's Check Scammer” . I found more info about the people that do this scam. i talked to a detective and .

19 posts - 13 authors - Last post: Aug 10Craigslist Scam Business Technology. . And hey - they're going to send a certified check by FedEx, and they can't deliver to a PO box so .

Mar 11, 2009 – According to the About Scams page at the Craigslist site, the check scam . This " Chris Tate" sent cashier's checks that looked totally real, only .

4 days ago – This Blog is dedicated to listing information about Craigslist scam attempts. . know it's a scam, if they offer you certified check before they pick it up? . In short, the scammers send a cashiers check to you for an amount that's .

Tired of Craigslist Scammers- Pleast post your scam emails here. Category: . inform you that my mode of payment will be via Certified check .I will need you to .

Vehicles can also be used as part of a counterfeit cashier's check scam. . Landlords placing advertisements on Craigslist or rent.com receive an e-mail .

cashierscheck Example of cashier's check scams. You advertise a vehicle (or laptop, or furniture, or digital SLR camera, etc) for sale in the paper, on Craigslist, .

12 posts - 10 authors - Last post: Apr 19, 2010What on earth is a bank certified check? And does this say 'scam' to anyone else ? Part of me just wants to be rid of this stupid dress, but I don't .

Jan 22, 2008 – Area business woman alerted to Craigslist scam before it was too late . It wasn't long before this "jacky scott" sent a $3000 certified check to .

After all, it's increasingly easy to counterfeit a cashier's check, personal checks . Escrow.com reduces the potential risk of fraud by acting as a trusted third party .

Jun 6, 2011 – Craigslist Scam Exposed: Bank Certified Check | The .

Aug 7, 2011 – Craigslist, Ebay and other online buying/selling scams. . I'll make your payment today through Cashier's Check i will handle the shipment .

Mar 29, 2010 – Hello all, I hope someone can help me. I'm racking…

Aug 13, 2011 – Check Scam, Rental Scam, Auto Scam, Job Scam, Pet Scam are some of the more . Read this article to be inform about Craigslist scams. . about the item; The scammer send a fake cashier's check to the unknowing victim .

Aug 9, 2010 – Keeping you on top of online scams & the best of the internet . . Most cashier's check or money orders offered to craigslist sellers are .

Jun 21, 2009 – The certified check scam works this way if you fall for it. The check is mailed to you (now they know who you are, where you live, and have .

Many of the reported scams originate on CraigsList and other free bulletin . .. will be responsible for the payment and it will be via a certified money order/Check" .

Apr 10, 2008 – My friend put his laptop up for sale on craigslist, listed at $1000. . The usual scam of course is the "certified check" where you deposit the .

Dec 3, 2008 – Craigs List Scam Cashiers check scam.mp4. pf1950 . . Beware of Scammers on Craigslistby ComplaintsBoard1152 views; Thumbnail 2:18 .

15 posts - 7 authors - Last post: Aug 28, 2010Do you have proof that these people are scammers? An email from .

Later I did some research and discovered that certified check scams are common on Craigslist. Sometimes, fake 'buyers' will pay you with a fake check in excess .

Feb 10, 2011 – The old, "Oops! My secretary wrote the check for too much!" scam: . by a non- local buyer who will mail you a certified check, or money order. .

Oct 2, 2007 – Scammers overpay with counterfeit checks that look so good most banks accept . I have listed several things on craigslist, and every time I get a few . said he'll inform his partner in Canada to send a Us certified check to you. .

Feb 16, 2009 – This gem was deposited in Office and tagged Craigslist, scammers, US Certified check. Bookmark the permalink. .

Jul 22, 2008 – Tags: apartment rental scams, craigslist scams, fraud, internet crime, . . I will also want you to know that I will be paying via Certified Check, and .

22 posts - 17 authorsIn attempting to sell my couch on Craigslist, I have encountered a somewhat sketchy . Scam. He's going to give you a bad cashier's check, then pick up the .

May 4, 2008 – Craigslist SCAM (price, selling, purchase, eBay) . . I was sent a $5000.00 phoney certified check for a $2000.00 item. I was told by the local .

Dec 8, 2006 – Someone tried to Scam me on Craigslist. I put an electric . He wanted to pay by certified check, which I also accepted (not too smart of me). .

May 8, 2009 – What a CraigsList scam looks like and how to avoid getting taken. . so i will like to proceed in issuing out a certified check toyou direct from my .

Aug 23, 2006 – Afterwards for confirmation I visited the Craigslist scams page. . . purchase i will be posting a certified check to cover the cost of the goods while .

Sep 12, 2007 – Update. Craigslist has a page devoted to avoiding scams and fraud. . . They won' t accept because the “Certified Check” is a fraud. Sean K says .

Below are the top three Craigslist scams. The buyer or seller doesn't live near you. The buyer or seller wants to pay by cashier's check, US Postal Service money .

May 30, 2010 – I've written similar posts about Craigslist scams before, but the one I was the target for . .. i will be paying with a certified check from my Bank . .

25 answers - Jun 11, 2008I listed a chair on my local craigslist for $175. It's a sweet . Still, this doesn't seem like the typical cashier's-check scam described at that page. .

May 25, 2007 – The buyer soon agreed to pay for the bass via certified check. . It was a by-the- book scam--word for word what Craigslist warns against. Again .

Aug 30, 2006 – He attracted a buyer, received a check in the mail -- and ended up . 419" scam, adapted in this case to sucker in unwary Craigslist users. .

Sep 12, 2010 – I put up an item for sale on craigslist. Then a woman said she'd mail a check to me then have me meet her "mover." I was skeptical at first due .

Nov 16, 2004 – The unsuspecting seller then deposits the cashier's check in their . So, this is the scam that comes through my email dealing with my craigslist .

Jan 15, 2011 – CRAIGSLIST IS NOT INVOLVED IN ANY TRANSACTION, and does not . this is ALWAYS a scam, in our experience - the cashier's check is .

Craigslist Tips: counterfeit cashier's check & money transfer scams. 1. distant buyer offers a high-value (but fake) cashier's check in exchange for your item .

Jan 14, 2009 – I will be making the payment via a Certified Check, which my . It's almost an exact duplicate of the example scams craigslist warns us about .

Counterfeit cashier's check & money transfer scams . an odd email (actual examples sent to craigslist sellers below) offering to buy your item site unseen. .

Jun 16, 2008 – This Blog is dedicated to listing information about Craigslist scam attempts. . I will be making the payment via a Certified Check or money .

Aug 10, 2010 – Keep your money and property safe by knowing how to avoid Craigslist scams with certified checks. Craigslist is a great way to find cheap .

www.pauladrum.com/from_the. /10/mad-at-craigs-list-fraud.html - SimilarCraigslist Scams & Spam EmailYou +1'd this publicly. UndoThe most common scams on Craigslist are Job Scams, Craigslist Nigerian Scams , Apartment/Rental Scams, Counterfeit Cashier's Check, Car Scams etc. .

Jan 8, 2010 – Craigslist warns against Western Union and Nigerian scams but seemed to actually suggest that Certified checks from known banks are .

Sitemap