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Does this seem like a craigslist scam to you guys?
This is our email correspondence.
Him/Her:
I have received your message concerning my inquiry. I am quite comfortable with the condition. Please I want you to consider the Item sold to me, and for you to do that and also to keep other Buyers away from buying it, I will add $55 to the purchase price... for you to hold it for me and keep save for me, Please provide your full name, Address and your Phone number so that I can send your payment.I will be paying you by a Check which is as Good as Cash. It will take 2 -3 days for the payment to get to you, As confirm to me that you have the Cash with you, If this meets your approval, kindly get back to me, as soon as possible, with your name, phone # and mailing address where payment will be sent, that I can have my assistant get the Check ready, No P O Box please because fedex will not deliver in thereso.
Note: As soon as you have your money in hand, we can talk about the picking up of the item.
I would like you to take the posting off craigslist.org today and consider is sold to me.
Best Regards.
Mylinda.
Me:
It is still up for sale, it is in literally mint, out of the box condition. Right after i bought it i was kicked out of my home, it has sat almost untouched in my friends room since then other than when i go over there to play it. I have 4 guitars, 3 amps, a drum kit, and this synth, and i take impeccable care of all of my instruments. It has absolutely no dings, no scratches, no issues at all, i am a music major and i definitely take care of all of my instruments just as well if not better than a store would. If you live locally i wouldnt mind showing it to you, but my camera is boxed up along with the rest of my belongings as im currently mid move. I cant go much lower than what i listed it for, this thing is a piece of my heart and the only reason i am selling it is because im 19 years old, im currently training in 2 jobs, and i need rent money asap because i am out on my own for the first time and my finances just arent where they should be.
Thanks for the interest, if you would like feel free to text or call me at --- --- ----.
Aaron :]
--------------------------------------------------------------------------------
Date: Sun, 27 Nov 2011 19:54:03 +0100
Subject: Korg M50 - $950 (Neenah)
From: email one (second response from different email)@gmail.com
To: sale-eucqk-2722929050@craigslist.org
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams
--
Still Up for sale, and what is the Condition? and the final price you wanted to sale it out! Can I see more pics?
Yours sincerely,
Mylinda
4 Answers
- 10 years agoFavorite Answer
100% scam.
There is no buyer.
Notice how the scammer doesn't call what you are selling by name? He uses the generic word "item", that is because he sends the same stock copy/paste email to anyone selling everything that he can find and he has no idea what you are selling and doesn't care.
The next email will be from another of the scammer's fake names and free email addresses pretending to be the "secretary/assistant/accountant" and will demand you cash a large fake check sent on a stolen UPS/FedEx billing account number and send the money via Western Union or moneygram back to the scammer posing as the "shipping company". When your bank realizes the check is fake and it bounces, you get the real life job of paying back the bank for the bounced check fees and all the bank's money you sent to an overseas criminal.
Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.
When you refuse to send him your cash he will send increasingly nasty and rude emails trying to convince you to go through with his scam. The scammer could also create another fake name and email address like "FBI@ gmail.com", "police_person @hotmail.com" or "investigator @yahoo.com" and send emails telling you the job is legit and you must cash the fake check and send your money to the scammer or you will face legal action. Just ignore, delete and block those email addresses. Although, reading a scammer's attempt at impersonating a law enforcement officer can be extremely funny.
Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of being the perfect buyer, great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.
Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.
Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.
If you google "fake check buyer scam", "fake Western Union buyer fraud" or something similar and you will find hundreds of posts of victims and near victims of this type of scam.
Source(s): http://scam.com/ http://scamwarners.com/ - KittysueLv 710 years ago
100% SCAM
What does it say on every Craigslist email?
"** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams%22
This person wants to pay with a check -- which will be fake. They are not local.
Any time a person cannot meet you in public and pay in cash you are going to be scammed. Any time someone offers MORE money it's a scam - real buyers always try to negotiate the price down. Scammers push it up because they are looking for people whose greed is stronger than their common sense
This is a typical fake check scam. They'll send you a counterfeit check for more than the amount, ask you to deposit it, keep what they owe you, then wire the balance to them or a shipper through Western Union. You look in your account after 3 days and see the money there and assume it's good. Then 4 weeks later your bank calls to say the check bounced, you owe them the entire amount of the check, and you sent your own money to some African scammers through Western Union with mo way to get it back
- Barkley HoundLv 710 years ago
My concern is that the reply sounds too generic. It can apply to anything. The way most scams work is that the buyer will send you additional money for shipping. You are to "wire" the money to a shipping company. That is the scam. The "shipping company" is the scammer. The check bounces in a month.
I would NEVER accept a check or even a money order. I would only accept PayPal and would only believe I have been paid when I see the money in my account. I do not trust any emails from PayPal.
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- Nacho MamaLv 710 years ago
Yes, its the same scam they use all the time on there
The person always add money on to it. They are never in the same city and have someone pick it up.
Any time you go outside of craigslists format ..these scammers are there waiting in droves.
Only deal with people locally.
This will involve you depositing a bad check. The deal will fall thru --- they will want you to pay them back thru Western Union..( which you never pay a stranger via WU)..then you will get the check back. They have traded bad money for good.