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timmy, United States | 22-Oct-2014 |
Scam Phone Number 6825003924, Craigslist scammer willing to pay more than asked with certified check.
Normal Craigslist scam. willing to pay more than asked with certified check. Beware of contact from 682-500-3924
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Threatening Call or Mail
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.