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MarkO, United States | 08-Jul-2016 |
Scam Phone Number 5072998212, SCAMMER on CRAIGSLIST offers to send more than the price of an item.
He want me to pack and handover to his shipper. And sends a "Certified Check" with 500 more..and now wants me to cash it and send him $500.... And the check was off course counterfeit!
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Fake Business Offer
On classified sites, one should deal ONLY locally since there is no supervision or control by a third party, of payment or shipment!
Send product ONLY after receiving cash in HAND (Be careful about counterfeit currency).
Be careful about offer of payment through Paypal, since scammer may send Fake Email with Fake Paypal Credit Notification by spoofing Paypal mail Id. You might believe cash has arrived and ship the product or send shipping charge to the specified shipper (Scammer himself with a different name!).
In another scenario, the scammer may raise a dispute of non delivery and Paypal could return the money, if the scammer has indeed paid. (Paypal will return the money if the delivery address was different from the address of the scammer in Paypal records. Paypal needs proof that the product was delivered at that address. However, scammer would have got you to send it to somewhere else!)
In either case, the crook will have the money and the product!
If the crook has send you email claiming it to be from Paypal, please send the entire email to spoof@paypal.com