Craigslist Fraud


Just thought I'd share my recent experience with attempting to sell some audio equipment on Craigslist.  Attempted to sell a Audio Research Ref 3LE.  I know now that doing so via Craigslist was probably stupid.  Anyway, I had a guy from out of state reach out to me.  Said that he wanted to buy it.  Asked that he send a cashiers check.  A couple days later the FedEx arrives with a check for $12K more than what I was asking...  The alarm bells went off.  Check was from a business in Chicago and the FedEx was from Florida.  They did a very convincing job of making up the check.  Reported it to the police - so I could feel better.  They let me know that the scammers would probably have come back and asked that I send part of the money back to them.. as if.  Rang the company that the check was reported to have come from (The Belt Railway Company of Chicago).  They said that I was the 6th person in the last week that rang them.  Wanted to put this out for y'all and hope that no one goes through this like I did.  Very thankful that it only cost me time, frustration and some dents to my ego.  
128x128thelostdutchman

Showing 1 response by cid1945

I've had pretty good luck selling electronics on Craigs list. The scammers always are ones that call as soon as you post your ad. They all have the same story line with a few added touches. One thing they have in common  is the cashiers check angle and usually offer you more than  you are asking for the item. Thats  the big tip off. Also they send someone other than themselves to pick it up. Saying their  wife is  in the hospital or something  similar. One guy even called me from Reno Nevada and tried to sound like an old man. He wasn't much of an actor. I could tell he was faking it.