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Scott, United States | 29-Oct-2014 |
Scam Phone Number 4049472663, John texted me telling me they will send me a cashiers check .
I am selling something on craigslist and this person texted me telling me they will send me a cashiers check and they needed my mailing address and would not pick the product up until the check cleared.
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Scare Tactics
When checks are presented, banks usually do not do instant verification, except for checking for very obvious fraud indicators. Due to this, bad checks get instantly cashed when presented to bank.
The victim will happily send product to the scammer.
After a few days, when check goes for clearing, the Federal Reserve Check Clearing House would detect that the check was fake and the fraud will get exposed. The bank will come gunning after the victim and would demand that the drawn amount be paid back immediately. Bank may also alert police and the victim would now have to face investigation too, for check fraud! It would be a very messy situation to be in.
Hence, if you are accepting check, wait till it finally clears, before sending items / money.