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Interesting Craigslist Scam via Paypal
I recently advertised an expensive lens for sale on Craigslist. A buyer said they wanted to buy my lens via paypal...and to send them an invoice so they could pay me. Well...I advertised local sale only, exchange in a public place in daylight, and cash only. But I decided to go along with this potential buyer...that didn't even want to inspect the lens. Well...after sending the invoice...they sent me a [fake] Paypal notice that said the money will be credited to my account "when the item has been shipped." (I've done a lot through Paypal in some significant amounts, and this ain't how it works.) I waited...and then they asked where their delivery confirmation from me was...lol. I told them when the money hit my account, I would send the lens. Haven't heard from them since them. But others have contacted me using the same scam after that. I told a friend about it in passing conversation...and they said they lost $5000 on the same scam...and refused to talk about it any more. I didn't want to ask how it was they would fall for something like this? Aug 01 14 12:04 am Link David Stone Imaging wrote: Despite many, many, many warnings by PayPal, Craigslist, MM, and other entities regarding these types of scams, MANY people still fall for it. Aug 01 14 05:39 am Link Only one way PayPal works: You log into your paypal account. Verify that funds have been deposited and by whom. End of subject. NEVER expect a receipt from paypal as proof. My son in law was sending me money once a month and I would get an email from paypal. I would go log into my pay pal account and verify it. Nothing to do with trusting my son in law. It is simply that there are so many scams out there. For ANYONE out there who uses paypal if you do not log into your pay pal account and verify funds sent to you or that you sent then shame on you! Aug 01 14 05:52 am Link I was selling a riding lawnmower recently and got a similar email from someone in the YUKON wanted to buy it and I ship it to them lol....UH NO!!! 3000 miles for a 12 year old lawnmower that's funny. All through Pay Pal Aug 01 14 06:02 am Link MicMar Photography wrote: Wow, that is weird, some poor scammer was desperately looking for a lawn mower? Aug 02 14 03:35 pm Link I get a half dozen of those offers every time I list something. Aug 02 14 03:50 pm Link GPS Studio Services wrote: THIS Aug 02 14 03:56 pm Link I ended up modifying my CL ad: Serious inquiries only. Cash only. NO PAYPAL. Transaction to take place in public place during daylight hours. When contacted, I also asked for a commitment that if the lens was as advertised, they would accept and be prepared to pay the asking price. The person I sold it to was just as cautious...and didn't want to be carrying the kind of money we were talking about. We met at his bank during working hours. Once he had checked me and the lens out, he went in and got the money. Aug 08 14 01:30 pm Link Bank sounds like a pretty good place to make a trade. But I was wondering, about the scammers, if they wanted to trick you into shipping it to them. They would have to give you a shipping address right? and I'm sure that address can be forwarded to the authorities? Aug 09 14 02:11 pm Link Send a fake shipping confirmation, see what happens. Obviously they gave you an address right? Why not contact the police? Aug 09 14 05:01 pm Link Typically the packages are shipped to an address that the scammer knows won't be home. They just wait there to accept the package and depart. Aug 09 14 05:47 pm Link I wish I had saved it but I never could figure out why the guy needed: My name and address Date of Birth Social Security Number Bank Account Number Drivers License Number etc. To send me an "Official Cashiers Check" to ship him a generator full of gas and oil. Aug 09 14 06:50 pm Link Stephen Fletcher wrote: I can't figure it out either. Aug 09 14 09:37 pm Link GPS Studio Services wrote: +1 Aug 10 14 07:41 am Link I got a pay as you go cell phone to sell or buy or Craigslist or Armslist as I will not use my own cell phone on them again. I will not respond to emails or text messages. And people still try and scam me. Aug 10 14 05:03 pm Link Schlake wrote: Even better the cops won't need to waste a lot of time, just have a cop dress up as a UPS driver and give the package to him and arrest him on the spot. Aug 11 14 04:55 am Link MC Seoul Photography wrote: +1 Sweet! Aug 11 14 02:27 pm Link Sandra Vixen wrote: It's a pretty easy thing. If they arrest him and he claims he doesn't know what's in the box, ask him what he was doing accepting a package at a residence that isn't his own. You either nail him on the scam or attempting to "steal" from the owners. Aug 12 14 09:44 pm Link MicMar Photography wrote: Sandra Vixen wrote: Heck yes. They make great snow blowers, provided the snow is less than 3 inches deep. Perfect for Alaska. You just have to "mow" your driveway every 15 minutes starting in September. Aug 13 14 02:26 pm Link David Stone Imaging wrote: Now possibly you may understand why retailers need a significant margin to remain viable in the marketplace... As a competitor to that market segment unless you are savvy in the latest a.k.a current cons you're likely in harms way... Aug 13 14 02:51 pm Link MC Seoul Photography wrote: MC Seoul Photography wrote: i tried that once. the cops didn't want to be bothered. Aug 13 14 03:07 pm Link BeautybyGod wrote: MC Seoul Photography wrote: i tried that once. the cops didn't want to be bothered. I had a debit card stolen from my office desk drawer. Called the police and told them where and when it was used. All they had to do was check the security tapes at a convenience store for a photo of who used it but to my knowledge they never did. Aug 13 14 07:23 pm Link |