Craigslist scam with cashiers check - If you use Craigslist to sell products or services, it&39;s important to be aware of the scams you may encounter along the way.

 
If someone doesnt live in your area or refuses to meet in person, you probably should look. . Craigslist scam with cashiers check

Half the money doesnt exist, leaving the recipient on the hook with the bank. Craigslist warns against this tactic and says it&39;s "always a scam. Whether youre a buyer or a seller, online transactions require extra caution to avoid scams. Just like in the housing scams, buyers will pay the seller with a cashiers. com, and mhopkins000gmail. A You were right to be suspicious of this supposed buyer, but even a cashier&39;s check wouldn&39;t reduce your risk. Distant person offers to send you a cashier&39;s check or money order and then have you wire money This is ALWAYS a scam in our experiencethe cashier&39;s check is FAKE. February 24, 2022. " It is pronounced "fishing," and that's exactly what these thieves are doing "fishing" for your personal financial information. Riverside Plaza, Suite 1250, Chicago, IL60606-6100 or by submitting a complaint online. They ask you for your personal information. The bank name will be on the cashier's check, and you can get their phone number and call to verify the validity of the cashier's check. And the data suggest that fake check. The result of these scams is that the fraudulent check will be returned unpaid. The Over-Anxious Renter. First, the massive size of the check is a classic check overpayment scam. This is a big red flag because there is a very high chance that this buyer will take your vehicle and just run away. Here are our top 20 warning signs that your guests are trying to defraud you. Scams often pretend to involve a 3rd party (shipping agent, business associate, etc. Often, this is part of a larger scam. When multiple users flag a post, it may qualify for automated removal. Stolen checks, counterfeit checks and bounced checks are costing people their money, cars or both. One of the most common is the Craigslist overpayment scam, which usually involves a cashier's check or money order sent from the buyer for an amount that exceeds the cost of the item being sold. (really a scammer) who offers to send a cashiers check immediately plus additional funds to. yes, a scam. These con artists want to send you a check, enticing you wsome extra money if you are willing to deposit it in your bank account. The cashiers check turns out to be fraudulent and you are out the money you have spent and sent. This scam involves a seller advertising a valuable item over the Internet. Another common scam appeared in a Craigslist listing I posted a few months ago. Unfortunately, since . One car-buying venue that consumers are increasingly turning to is online classifieds sites such as Craigslist. It turns out that the average bank customer is unaware of the funds availability policy, and that, by law, a bank. Sometimes accompanies an offer of merchandise, sometimes not. Craigslist has a scams page. So far, so good. Fake cashier's checks are VERY commonly used on Craigslist, but usually the scam involves convincing the victim to send money to someone by Western Union or MoneyGram (after the victim deposits the cashier's check into their bank account and the bank makes the funds available to the victim, but before the bank. One of the most significant issues with Facebook Marketplace is figuring out how to pay for items. 1 No Delivery. Wed Dec 23, 2020 122 am The other craigslist scam. Scammers want to get you off the site before anyone notices the fraud. ) Dont accept or send a cashiers check, certified check or money order as payment. Here are five cashiers check scams to avoid 1. Updated Sep 19, 2023. Mystery Shopping. By Brian Flax. The fraud isnt discovered until your bank attempts to submit the cashiers check to the issuing bank for payment. The name she (or he) is using is Meghan Hopkins, using the emails mhopkins034care2. Theres a chance that a bank. Make sure you don't take the financial institution's phone number off the check. " Selling a car, located in Hawaii. Scammers don&39;t mind sending out dozens of these fake checks in hopes of hitting the jackpot with just one. Someone from Craigslist wants him to cash the check and for his trouble, he gets to keep 10. When using Swappa Local, we make sure our users know that cash payment is the preferred method of payment for in-person meetups. Cash or going to the bank together are the only good ways for this. If the seller insists on receiving a payment by PayPal, cashiers check, or money order in advance, consider it a red flag and back away. Common Scams Each scam involving a fraudulent cashiers check may be different, but some of the more common scenarios are Selling goods You sell goods in the marketplace for example, over the Internet. Its a huge red flag if someone wants to send or. We were scammed with a cashier's check. A poorly worded message that contains many spelling mistakes and poor punctuation is the most. New Youth size Merch Shirts Available httpswww. Scammer often asks for your name, address, etc. " This all violates several of their suggestions for avoiding scams "Deal locally, face-to-face follow this one rule and avoid 99 of scam attempts. Don't wire money. There are a couple of keys for the scam 1. A buyer asks you to wire or transfer money, or they ask you to send a cashiers check or money order. Best explanation of this scam I've seen online. It&39;s a scam. In fact, if you were to use Craigslist. Best explanation of this scam I've seen online. Published March 07, 2014 1215 PM. Scammers will often recruit mystery shoppers using a check or money order sent to your home. Some warning. Fake money orders and checks are used in the OfferUp buyer scams because when the sale happens, the money supposedly gets deposited on the innocent sellers account. 1 No Delivery. Its a huge red flag if someone wants to send or. Scammers are hijacking job ads. Any type of check,cashier&39;s or otherwise for over the amount while they ask you to pay back the difference is 110 a scam. Distant person offers to send you a money order and then have you wire money This is ALWAYS a scam, in our experience the cashiers check or money order is FAKE. Posted by TJ on Monday August 31, 2009 1049 AM Tags scam, internet, craiglist. Postal Inspection Service, Office of Inspector General, Operations Support Group, 222 S. Cashiers check fraud isnt a rampant problem. MEAN IT'S AVAILABLE. Scams often pretend to involve a 3rd party (shipping agent, business associate, etc. Heres what to know about fake check. Craigslist PayPal scams are also common, involving phishing sites made to look like PayPal, or scammers sending you someone elses funds and you being left on the hook to repay them. Rental scams don&x27;t just target renters. Sometimes accompanies an offer of merchandise, sometimes not. deleted 1 yr. You find out the cashier's check is fake when you try to deposit or cash it. Unusual requests involving the transaction may be a signal of a potential scam. The Buyer (aka Scammer). PayPal scam scenario 2 Check your email. I recently posted my 2004 Prowler Regal 5th wheel camp trailer on Craigs list. Craigslist is a fantastic tool for buying and selling, but be aware of the dangers. Here are additional Craigslist scams I have shared. If your check is smooth on all sides, its most likely fake. It not only smells like a scam it stinks REALLY bad. Look out for ads that display a sense of urgency. Never give out financial info (bank account, social security, paypal account, etc). Name on it was Frank Johnson. It is important to learn from these experiences and be cautious when using online platforms like Craigslist. Contact Western Union at (800) 325-6000. Selling a car - Andy Mac. They will likely overpay and ask you to refund the difference. However, it is usually a fake check. Rather than give my bank information I chose to open a new one, in case it was a scam. If someone tries to scam you, please report them to us. make it generic or abbreviations of your name. They need to lock these guys up and throw away the key. deleted 1 yr. Be smart about how you pay. If anyone asks anything other than a question about the car or wants to come see it, its a scam on craigslist. To do so, the scammer will send you a cashiers check, often for 1,000. Dont accept or extend payment from anyone you havent met in person. Never Accept Cashiers Checks or Money Orders Fraudsters often try to devise a way to overpay you, so you have to send them money back. Work-From-Home Scams. Date Victim Loss Scam Payment Method. These con artists want to send you a check, enticing you wsome extra money if you are willing to deposit it in your bank account. Red Flags Rule Compliance B2B Companies Arent Necessarily Exempt For more information about our commercial collection agency services, contact us at 844. They give a reason why they cannot pick up the item in person. What is the Cashier&39;s Check Scam Someone Offers to Buy Your Item via a Cashier&39;s Check. In one of my previous videos I told you What IS a Cashiers Check, and now I will tell you the most popular scenarios that scammers use to trick people into F. "Buyers" who want to send a check and have someone else pick up the item are scam-artists 99. Fake Craigslist guarantee or purchase protection. When its discovered the check is a fake, youre out the money you wired over and the item you sent. Work-From-Home Scams. But either the check will bounce, or theyll realize that the cashiers check they sent. Sometimes accompanies an offer of merchandise, sometimes not. Follow these steps to get a cashier's check Go to your bank or credit union, or contact it online. You do, and soon after, the check he sent you will be determined fraudulent, and 600 will be recalled. Distant person offers to send you a cashier's check or money order and then have you wire money This is ALWAYS a scam in our experiencethe cashier's check is FAKE. Wed Dec 23, 2020 122 am The other craigslist scam. com, and mhopkins000gmail. Scammers are taking outdated ads from real employers, changing them, and posting them on employment websites and career-oriented platforms like Indeed or LinkedIn. A bogus buyer will contact you with an email, offering to send a cashier's check or bank draft for the full asking price if you provide your contact information. Consequently, funds from. In one common scam, the buyer accidently pays more by money order or cashier. 227 votes, 83 comments. That means if you get an email response to your ad asking you to ship an item, promising a cashiers check, suggesting a wire transfer. This is likely a scammer. Riverside Plaza, Suite 1250, Chicago, IL60606-6100 or by submitting a complaint online. As in the housing-related version of this scam, buyers pay the seller with a cashiers check or money order that looks real and then suddenly realize they paid too. Cashiers check scams; The buyer might send a cashiers check for the item listed on Craigslist. Deal often seems too good to be. They target landlords too. Thus, sellers might even face legal issues for fake checks. com, Helena, Montana, 2004 Nissan Murano SL, "I have the. Avoid Online Payments. As noted above, scammers will often try to purchase goods with fake cashiers checks or money orders. Just about everyone posting an item for sale on Craigslist knows that buyers are typically going to try to negotiate the price. I was trying to sell a nightstand on Craigslist for 100. Contact MoneyGram at (800) 666-3947. Mail-based scams - U. The grammar does seem better than some of replies listed, but all of the other traits of the scam are there. Other users should only contact you via the messaging feature offered on the site. 30 minutes after posting it, I get a text asking in its still available, and would I send an email to a link. Distant person offers to send you a money order and then have you wire money This is ALWAYS a scam, in our experience - the cashier&x27;s check or money order is FAKE. the email re-directs are plausible. Account takeovers. Other users should only contact you via the messaging feature offered on the site. A certified check is an account holder's personal check verified by a bank to have sufficient funds to cover the check amount. So I start calling a few friends and find out about the Craigslist cashiers check scam. Some warning signs are that the buyer wont usually meet with you and will often say they are in the military or in the midst of moving. Don't wire money. This scam involves a seller advertising a valuable item over the Internet. Craigslist Scams Craigslist scams is when someone offer to purchase a product or service from you through a deposit using a cashiers check. The grammar does seem better than some of replies listed, but all of the other traits of the scam are there. The fundamental inner working of cashier's check isn't violated. Account takeovers. Same thing happened to me on Craigslist. Funds from a cashiers check must be made available immediately. If you meet a buyer in person and they do not have sufficient cash on them, you could ask them to pay for part of the item in cash and cover the rest with a personal check. Heres how to spot the fakes. The Fake Check Scam. Don&39;t accept cashiercertified checks or money orders - banks cash fakes, then hold you responsible. Often, this is part of a larger scam. Common Scams - Each scam involving a fraudulent cashier's check may be different, but some of the more common scenarios are Selling goods You sell goods in the marketplace for example, over the Internet. The fake check scam arises from many different situations (for instance, you applied for a job, or you are selling something on a place like Craigslist, or someone wants you to be their sugar baby, or someone wants to purchase goods or services from your business), but the bottom line is always something like this. Youll always see any fees and payments for any transaction right in the app. The scammers plan to send out a fake cashiers check, then expect me to pay their equally fake professional mover with real money. Cashiers checks used to purchase goods, services. John S Kiernan, WalletHub Managing EditorDec 6, 2022 Consumers and merchants often rely on the security of cashier&x27;s checks for major transactions such as the purchase of a home, car or jewelry. One type of Craigslist scam deliberately targets users fear of falling victim to scams on cars, real estate and other big-ticket items. According to Craigslist, the most common scams involve some sort of check fraud. Bramble was a little wary, but agreed, and waited for the check. John S Kiernan, WalletHub Managing EditorDec 6, 2022 Consumers and merchants often rely on the security of cashier&x27;s checks for major transactions such as the purchase of a home, car or jewelry. Same scam here to ship a sofa listed on craigslist. If this is a local ad, the sellers will also have a reason to avoid a face-to-face meeting. It works like this Once the scammer has your information they will send a cashiers check for you to take to the bank. Brand new hardwood flooring on first floor, carpeting on. Selling a car - David Terron Franklin - "Buyer deposit the money to Global Payments Inc using Money Gram. The fake check scam arises from many different situations (fake job scams, fake payment scams, etc), but the bottom line is always the same, you receive a check (online or in real life), you deposit a check and see the money in your account, and then you use the funds to give money to. Inspect the check, consider why you&39;re getting it, don&39;t use the money and tell authorities about the fraud. What is the Cashier's Check Scam Someone Offers to Buy Your Item via a Cashier's Check. Once the check clears at your bank, they ask you to transfer the extra funds they paid to a supposed. It was brand new in the box and sells at stores for 180 to 246. It turns out that the average bank customer is unaware of the funds availability policy, and that, by law, a bank. No interest in seeing the boat or haggling over the. OfferUp Cashier Check and Fake Money Orders. Increase the 50 to 100, they won&39;t have any issue, you&39;ll see. If you use Craigslist to sell products or services, it&x27;s important to be aware of the scams you may encounter along the way. The fraudulent nature of the cashier's check often becomes apparent only after the targeted persons have returned the surplus funds. It was related "costs you may have incurred related to closing fees". Same scam here to ship a sofa listed on craigslist. It turns out that the average bank customer is unaware of the funds availability policy, and that, by law, a bank. It&39;s a very common scam that people continue to fall for. OfferUp Cashier Check and Fake Money Orders. Craigslist Scams Craigslist scams is when someone offer to purchase a product or service from you through a deposit using a cashiers check. So I start calling a few friends and find out about the Craigslist cashiers check scam. More than likely it's to guarantee that they get money and don't have to deal with the eviction process immediately if the checks bounce. Updated Sep 19, 2023. Sometimes accompanies an offer of merchandise, sometimes not. He was very upfront about it when I told him so and we corresponded a couple of times and he admitted to me that he was making 10,000. Best explanation of this scam I've seen online. The background story is I just purchased a new car (fist pump) and attempted to sell my old car on craiglist. Run, Forest Run First clue -- the initial response didn't name what you're selling, just "it". That&39;s why. Craigslist does not back any transaction on its site. co Phone 347-709-4796. Cashier's checks might be a secure method of payment, but they have become attractive to scam artists. It's bad enough that scalpers use Craigslist, buying tickets for 50 and when the concert is sold out, selling them to you for 200. No legit buyer needs to pay by a cashiers check. My dad runs a 7 Eleven that's at the foot of a huge apartment. The reason it takes a long time for a fake check to be discovered is because of bank regulations that stipulate maximum hold times for checks. Money mule scams happen several ways. Unfortunately, potential for fraud still exists. BUT usually if legit there&39;s an explanation added and yes, teh reply should specifically reference the item being sold. Theres a chance that a bank. New Youth size Merch Shirts Available httpswww. The most common variation on this scam involves a person who agrees to rent a house or apartment. Scammer often asks for your name, address, etc. Both of us knew either one of two things happened 1) major typo in the guys listing or 2) scam. Types of Cashiers Check Scams. If you&x27;re offered purchase protection at a price, you&x27;re looking at a scam. Mystery Shopping. The buyer, for any reason, sends a fake check that is issued for the amount which is in excess of the original purchase price. Let's say, for example, that. Heres the listing in question. Test carefully. I followed it through to the end to see what would happen. The financial toll of these scams adds up to millions of dollars a year. Your Bank Notifies You That the Cashier&39;s Check is Fake. There are wonderful treasures to be found on Craigslist, and if you have stuff you dont need, you can make good money selling it there. The fraudulent nature of the cashier's check often becomes apparent only after the targeted persons have returned the surplus funds. The background story is I just purchased a new car (fist pump) and attempted to sell my old car on craiglist. January 24th 60 Yr old Female 85,400 Online Dating Scam Wired Money February 11th 33 Yr old Female 1,497 Deportation Threat Scam Google Gift Card February 13th 61 Yr old Female 126,700 Online Dating Scam Wired Money February 15th 55 Yr old Female 546 MalwareSecurity Software Checking. The scam is that during the float period between when you deposit the check and. Shawn Mosch Co-Founder of Scam Victims United. Edited by Sara Clarke. Fake check scams take advantage of what we dont know about how banks handle check deposits. Brand new hardwood flooring on first floor, carpeting on. Sometimes accompanies an offer of merchandise, sometimes not. The perpetrator poses as a buyer, sends you a check or money order for more than the purchase price, and asks you to wire the excess money to a third party (often someone in a foreign country who allegedly handles shipping logistics). The fraudulent nature of the cashier&39;s check often becomes apparent only after the targeted persons have returned the surplus funds. Discounted or Negotiable Prices. Make sure you look up the phone number on the banks official website and dont use the phone number printed on the check (that could be a phone number controlled and answered by the scam artist). So far, so good. They will likely overpay and ask you to refund the difference. But just in case we wanted to clarify. chatham ma zillow, javteailer

If this is a local ad, the sellers will also have a reason to avoid a face-to-face meeting. . Craigslist scam with cashiers check

Craigslist Cashiers Check Scam. . Craigslist scam with cashiers check listcrawler jackson ms

For example, if you are selling an item on Craigslist, a scammer will offer to send you a check with overnight delivery before even viewing your item. 00 to cover the movers) from Zurich American Insurance Company (1-800. The scammer never paid for the face value. He asks you to cash the check and wire a refund. This scam involves a seller advertising a valuable item over the Internet. Cashiers checks are generally considered a safe and secure payment method, but can you get scammed on a cashiers check Yes. The scammer sends a certified bank check that he hopes Mark will deposit in his bank. There&x27;s a reason every Craigslist page says "Avoid scams, deal locally Beware wiring (e. The counterfeit items and the authentic checks are similar. Protect yourself from fake check scams with these tips from FDIC Consumer News. The check is made out for more than your asking price like 1,500 instead of 1,000. In fact, if. Its a huge red flag if someone wants to send or receive payment through the mail. The "mover" comes to get the dishwasher and you give them the cash. A couple in an email shouldnt worry you, but a dozen should raise a question in your mind. com, Helena, Montana, 2004 Nissan Murano SL, "I have the. They have a plausible story. Learn how to spot mystery shopping scams and fake checks. Here are additional Craigslist scams I have shared. A woman sent a text saying she can&39;t pick up the item right now but that she&39;ll send a cashier&39;s check to me for the item I listed. The use of all kinds of checks has declined as online payments have become more secure and accessible to more. Today I talk about getting scammed through craigslist. while the ones serving lower income communities will be more crazy about cashier's checks. Mail-based scams U. Just like in the housing scams, buyers will pay the seller with a cashiers. A legitimate seller posts a car for sale. 00 and got a response within 1 hour from a Richard via text offering to buy, to make a long story short he is sending. "Buyers" who want to send a check and have someone else pick up the item are scam-artists 99. Interesting just how low quality looking the check is - obviously scam victims must't check the security features. The grammar does seem better than some of replies listed, but all of the other traits of the scam are there. Selling a used car - William R. Offers to buy sight-unseen. They ask you for your personal information. Yes common cashiers check scams involve getting the victim to deposit a fake check and wire transfer the money back to the scammer. We would like to show you a description here but the site wont allow us. There's a reason every Craigslist page says "Avoid scams, deal locally Beware wiring (e. Dont accept or send a cashiers check, certified check or money order as payment. One common cashiers check scam involves someone overpaying for an online purchase so if you sell something and receive a cashiers check for more than the purchase price,. Internet scams usually originate from outside the country, and the language often appears like it wasnt written by a native English speaker. Ask for the money transfer to be reversed. Make sure you don't take the financial institution's phone number off the check. 2 yr. If you do receive checks, verify their legitimacy. Contact MoneyGram at (800) 666-3947. PayPal lends anonymity while credit cards provide 0 blanket liability for unauthorized transactions. A You were right to be suspicious of this supposed buyer, but even a cashier's check wouldn't reduce your risk. Do NOT contact this poster with unsolicited services or offers. Craigslist Scammer Using Fake Wisconsin Department Of Revenue Checks. This scam involves a seller advertising a valuable item over the Internet. A legitimate seller posts a car for sale. Cashiers checks used to purchase goods, services. Unwillingness to provide a phone number or other means of contact. A buyer sends you a cashier's check for the price that you have agreed on, and you ship the goods to the buyer. Meanwhile, the scammer ensures they quickly pick up the item or have you ship it to them before the check clears. Test drive the car alone. Updated Sep 19, 2023. Another common scam appeared in a Craigslist listing I posted a few months ago. Some scams are operated by clever, experienced con men that have an answer for everything. The fake check scam arises from many different situations (fake job scams, fake payment scams, etc), but the bottom line is always the same, you receive a check (online or in real life), you deposit a check and see the money in your account, and then you use the funds to give money to the scammer (usually through gift cards. Personal checks are easy to void of there&39;s a mistake. Reverse-search photos in listings to make sure they werent stolen. "Do you accept Cashier's Check as payment and pickup after the check is cleared and cashed as we. In the meantime, the consumer may have irrevocably wired the funds to a scam artist or otherwise used the fundsonly to find out later, when the fraud is detectedthat the consumer owes the bank the full amount of the cashiers check that had been deposited. Also, a bad check can seem to clear on sight, so youll agree to the sale and use the money thats supposedly in your account. Newspaper Classified Ad scams Toyota Corolla - Mark Robinson. The Offer Up Cashier Check scam is one of the most common ones because it looks the most legit at the time of the sale. yes, a scam. This trick starts with the buyer sending a cashier&39;s check for more than the agreed-upon sale price. Ill pay you more for your item, just give me your personal info. If someone sends you a check worth significantly more than your asking price,. Thank you You really put a lot of work into this and hopefully others will read this and not send off any money. the money is spent when you make the check so ripping it up seems like you've lost the money (or it's a hassle). Account takeovers usually unfold the same way as phishing, spoofing, or smishing scams wherein the victim clicks on a phony login link. However, it is usually a fake check. If so, you should be aware of a type of scam involving fraudulent cashier's checks, money orders and other official-looking bank checks. You ship the goods to the buyer and find out that the cashiers check is fraudulent. Same thing happened to me on Craigslist. We were scammed with a cashier's check. If the buyer makes any unusual requests or if anything makes you uncomfortable, just wait for another buyer. Thats because theres always a possibility that they are fake. When shipping an item, sellers are only allowed to accept PayPal as payment thanks to their extensive buyer protections. They need to lock these guys up and throw away the key. This trick starts with the buyer sending a cashier&39;s check for more than the agreed-upon sale price. Yes, it's a scam. Avoid using the number on the cashiers check without independently verifying it, just in case it is also bogus. Craigslist does not back any transaction on its site. Scams often pretend to involve a 3rd party (shipping agent, business associate, etc. Home & Apartment Rental Scams. Scammers do know, and they trick people into sending them money before the bank spots the fake. This scam really hinges on a cashier's check that really isn't, right I. Identify common scams. A certified check is an account holder's personal check verified by a bank to have sufficient funds to cover the check amount. For larger items such as a car, the extra money is for shipping. Ok, so lets start from the top. It's a large complex, so not a Craigslist scam. Heres how to spot the fakes. Scammer often asks for your name, address, etc for printing on the fake check. Look for other red flags in the listing to save you time (see How To Spot A Craigslist Scam below) Make sure the buyer or seller is willing to meet in person. Rental scams don&x27;t just target renters. The con is always about overpaying for goods and banking on the victim paying the difference. The person may say that the check is for prize winnings for. the money is spent when you make the check so ripping it up seems like you&39;ve lost the money (or it&39;s a hassle). The crudest attempts are easily ignored, but some schemes can be more complex. Have the check cashed and then turned into a cashiers check made out to you. When the boat seller sends the money to cover the difference, they find the check counterfeit. The reason it takes a long time for a fake check to be discovered is because of bank regulations that stipulate maximum hold times for checks. Any type of check,cashier's or otherwise for over the amount while they ask you to pay back the difference is 110 a scam. Usually the scammer gives the victim a check for more than they asked for, and then asks them to pay the extra money to an apparent third party. If someone asks you t. Unfortunately, potential for fraud still exists. The fake check scam arises from many different situations (for instance, you applied for a job, or you are selling something on a place like Craigslist, or someone wants you to be their sugar baby, or someone wants to purchase goods or services from your business), but the bottom line is always something like this. A woman sent a text saying she can't pick up the item right now but that she'll send a cashier's check to me for the item I listed. The check was for 2,470 and the business wanted me to go to local stores, purchase gift cards with 2,000, and keep the rest as pay. Here are 5 tips to avoid Craigslist scams 1. Fake or Canceled Tickets. Check the Legitimacy of the Ad. They will claim that they want to send you a six-digit number to make sure you are real. Here are five cashiers check scams to avoid 1. Scam 1 I received an email asking about the car. In fact, if. Same scam here to ship a sofa listed on craigslist. It&39;s a scam. The fake check scam arises from many different situations (for instance, you applied for a job, or you are selling something on a place like Craigslist, or someone wants to purchase goods or services from your business), but the bottom line is always something like this (1) The scammer sends you a very real looking, but fake, check (often it. Military PayPal Scam; Im Speech Disabled; Also, check out my tips for being safe on Craigslist. . porn guy jerking off