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 jrpnde

   Some scammers are of the genius kind. Too bad they don't work for legitimate gain. Here's an example of a clever one who preyed on the "less than intelligent"........
   Years ago when  cell phone use really took off people were using them everywhere. Most important, people were talking on their phones while driving. When the number of accidents on the road exploded due to distracted drivers law enforcement began to write citations for that act. That's when hands free gadgets for cell phones took off.
   A seller on eBay listed a hands free device for only $5. He posted no photo of the device. A flood of buyers jumped on the deal and ordered it.Turns out the device was simply a large rubber band costing only a few cents. The user would put the rubber band around the head and then place the cell phone underneath next to the ear.
   I don't remember how the legal issues worked out but, in a way, the seller wasn't legally misleading as to the function of the device. I'm sure he was banned from eBay.
   As clever as some of those people are all we can do is to be very careful when buying online.