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Im just the best there is
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Join Date: Sep 2005
Location: Lombard/Urbana Illinois
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06-24-2009, 07:58 AM
I can try to find the site. There was a guy who ran a computer store and was selling his old inventory on Craigslist. He had them pay cash to ship the stuff out and then pay the rest via check (or something like that). He used the cash to ship them boxes of rocks and garbage. When they got upset and demanded the computers (they were asus computers or something but the scammers kept saying anus) he carved anus into a bunch of broken ones and shipped those.
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Stop mocking me.
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Join Date: Jan 2005
Location: Naperville, second only to Ft. Collins, CO.
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06-25-2009, 08:32 PM
Just go on Craigslist and read the "Beware of scams" post and the "we'll send you too much money" one is right there. Banks claim no liability for you depositing a bogus check and withdrawing funds against it. If you think it's real, take their fake check, put it in your bank and wait 10 weeks. If after that it hasn't bounced....it's not a scam.
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goin for the darwin award
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Join Date: May 2005
Location: bolingbrook
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06-25-2009, 09:22 PM
My problem is how do they get their hands on bogus money orders? I know people that work at banks and won't hook it up for a cut of the profits (purely kidding). How is it possible. I know my cousin got a bogus one when he was selling his katana(sport bike, not sword). But don't you have to give them the money for it right there at the bank credit union, or currency exchange?
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Im just the best there is
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() Posts: 8,408
Join Date: Sep 2005
Location: Lombard/Urbana Illinois
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06-26-2009, 11:24 AM
Counterfeit. It's not like they walk into a bank, whisper to the clerk, and all is good. Just like people counterfeit money they do checks and money orders as well. They are actually easier because there is less detail and you can write them for any amount.
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goin for the darwin award
![]() ![]() ![]() ![]() ![]() Posts: 3,187
Join Date: May 2005
Location: bolingbrook
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06-26-2009, 05:32 PM
Quote:
All I wanna do is sell the damn losi! Why is it so hard! |
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Im just the best there is
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() Posts: 8,408
Join Date: Sep 2005
Location: Lombard/Urbana Illinois
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06-27-2009, 06:06 AM
If you knew it was a scam you wouldn't have started a thread asking about it, emailed him, questioned anything period. Haha Craigslist is supposed to be cash only and local pick up only. That is how you know it's a scam.
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