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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
mofimadness's avatar
mofimadness
4,936 posts
 
Hey, I love CL. Have to be a little careful, but I've bought and sold so many things there. I love meeting people from all walks of life and making an honest deal. No transaction fees, no middle men, no taxes. Never had a problem taking paypal, venmo, or cash. Browse my local audio selection on CL almost daily!

+1, but cash only.
cheeg's avatar
cheeg
241 posts
 
So sorry to hear you were robbed, and thank you for warning us!
mycarnival789's avatar
mycarnival789
10 posts
 
I have sold on CL before, with no problems. However, early Dec I posted a cartridge on several sites and had an experience 90% similar to @thelostdutchman. I get an email from one joker saying that he's interested. Then I get a text from a 3rd party claiming to be his wife (1st red flag) saying that he will pay more than I was asking (2nd red flag) and that he is sending someone to drop off a check (3rd red flag) via FedEx and needed my address (4th red flag). No way I was giving it out. I strictly meet in well lit public places. Out of curiosity, I Googled FedEx & Craigslist check scam and bingo. They spelled out the exact play. The back will take the check and deposit it. However, 5 days later, you get an NSF notice. 

Stay diligent. Trust but verify.
jnorris2005
185 posts
 
Rules for Craigslist:

1) No checks
2) Local Sales only
3) Face to face, cash, in public places
4) Expect low-ballers and no-shows
5) No checks
6) Local sales only
7) Face to face, cash, in public places

Finally,
8) Any questions, refer to rules 1, 2, and 3 or 5, 6, and 7
urbie
275 posts
 
Or you could do it C O D. That way if the person doesn't pay the freight company cash or by credit card they won't leave the item.
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