Free Republic
Browse · Search
General/Chat
Topics · Post Article

Skip to comments.

Someone is trying to scam me
Free Republic ^ | 1/1/2016 | Oshkalaboomboom

Posted on 01/01/2016 1:14:41 PM PST by Oshkalaboomboom

I put some furniture up for sale on Craigslist. Now I have someone texting me from Vermont (I live in Georgia) wanting to buy sight unseen, claiming to be a flight attendant who is away most of the time but will send a pickup agent as soon as we complete the transaction via PayPal. It seems pretty obvious that it's a scam but it must work some percentage of the time because they keep trying it.


TOPICS: Chit/Chat; Miscellaneous
KEYWORDS: craigslist; paypal; scammer
Navigation: use the links below to view more comments.
first previous 1-2021-4041-6061-8081-85 next last
To: Tijeras_Slim

My first thought also. Laughed myself sore the first time I read that!


41 posted on 01/01/2016 1:58:57 PM PST by CrazyIvan (Hey Pope Francis- The Gospels are not Matthew, Marx, Luke and John.)
[ Post Reply | Private Reply | To 3 | View Replies]

To: eastforker

My son sold his 911 and his 92 Dodge Dually Cummins via CL. Both to out of state buyers. Told them show up personally with cash or early enough in the day to go to a bank for cash. Both buyers wanted them bad enough to do just that. Whenever I sell via CL, horses or vehicles, cash only, in person.


42 posted on 01/01/2016 1:59:38 PM PST by Duchess47 ("One day I will leave this world and dream myself to Reality" Crazy Horse)
[ Post Reply | Private Reply | To 7 | View Replies]

To: Axenolith

And then wait until time has passed to clear.

Or just have them pay in uS gold/silver eagles.


43 posted on 01/01/2016 2:03:51 PM PST by Axenolith (Government blows, and that which governs least, blows least...)
[ Post Reply | Private Reply | To 39 | View Replies]

To: Duchess47

Yup, serious honest buyers will do just that.My items sell between $8K-$12K range, I sell on both CL and ebay and it is always for cash money. Even on ebay I stipulate no Paypal, cash on pick up only.


44 posted on 01/01/2016 2:04:06 PM PST by eastforker (The only time you can be satisfied is when your all Trump.)
[ Post Reply | Private Reply | To 42 | View Replies]

To: HonkyTonkMan

LOLOL!!


45 posted on 01/01/2016 2:04:45 PM PST by Aria (Abortion = murder, the taking of a human life.)
[ Post Reply | Private Reply | To 16 | View Replies]

To: dp0622
frozen screens threatening jail time for stealing music, pay 100 to 300 or go to prison.

Except that one really does "freeze" your screen. What's the cure?

46 posted on 01/01/2016 2:09:56 PM PST by JimRed (Excise the cancer before it kills us; feed & water the Tree of Liberty! TERM LIMITS NOW & FOREVER!)
[ Post Reply | Private Reply | To 9 | View Replies]

To: TNoldman

Even if you put the money in your account, Paypal will still come after you and take it out of your account if the transaction is reversed.


47 posted on 01/01/2016 2:16:11 PM PST by Coronal
[ Post Reply | Private Reply | To 11 | View Replies]

To: Oshkalaboomboom

I get one of these messages every time I post something on Craigslist. Just ignore them. Jeez.


48 posted on 01/01/2016 2:19:35 PM PST by sheana
[ Post Reply | Private Reply | To 1 | View Replies]

To: Oshkalaboomboom

The check they see you will bounce. You can ask them to wire money but they won’t.
If you were gullible enough to yo wire them money they can pick it up at any western union terminal in the us.

Because of this and other spamming issues at Craig’s list , I always start my ad by asking to respond to the ad with a phone # to call or text. And emphasizing I don’t respond to email addresses. It’s done away with the spam and scams.


49 posted on 01/01/2016 2:24:06 PM PST by PhiloBedo (You gotta roll with the punches and get with what's real.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Oshkalaboomboom

Wait till whatever they send you clears and then some. If they come for the goods, give them it. If not don’t use Craigslist again.


50 posted on 01/01/2016 2:28:46 PM PST by b4its2late (A Liberal is a person who will give away everything he doesn't own.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: eastforker

Yes, they will.


51 posted on 01/01/2016 2:31:12 PM PST by Duchess47 ("One day I will leave this world and dream myself to Reality" Crazy Horse)
[ Post Reply | Private Reply | To 44 | View Replies]

To: Ditter

I’m on Roe’s “special” list I guess :)


52 posted on 01/01/2016 2:31:54 PM PST by HonkyTonkMan
[ Post Reply | Private Reply | To 23 | View Replies]

To: Oshkalaboomboom

If you want to take the time to make things difficult for them, have them overnight you a check. The check will be fraudulent, but you can contact the actual bank and business being defrauded. This will burn that one checking account they have taken the time to get information for. It will also cost them the overnight fees.

This may seem small, but if everyone did it, they would quit using this scam. Let other people know that is a common scam, and there are many different versions of it. Also, do not be misled that you can deposit the check and when it clears everything is okay. It is not. Once the fraud is detected, the bank will reverse charges and take the money from your account even if this leaves you with a negative balance.


53 posted on 01/01/2016 2:32:54 PM PST by unlearner (RIP America, 7/4/1776 - 6/26/2015, "Only God can judge us now." - Claus Von Stauffenberg / Valkyrie)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Oshkalaboomboom; All
"Someone is trying to scam me..."

 photo 2d9a2h4.jpg

Help FR Continue the Conservative Fight!
Your Monthly and Quarterly Donations
Help To Keep FR In The Battle !!


Sponsoring FReepers are contributing
$10 Each time a New Monthly Donor signs up!
Get more bang for your FR buck!
Click Here To Sign Up Now!


54 posted on 01/01/2016 2:35:20 PM PST by musicman (Until I see the REAL Long Form Vault BC, he's just "PRES__ENT" Obama = Without "ID")
[ Post Reply | Private Reply | To 1 | View Replies]

To: Tijeras_Slim; lowbridge

Thaks TS for posting this classic thread by lowbridge.

Cannot belieeve it is 11.5 years ago already—I rememebr laughing so hard while reading it.

Lowbridge is definitely the man for the job!


55 posted on 01/01/2016 2:37:12 PM PST by exit82 ("The Taliban is on the inside of the building" E. Nordstrom 10-10-12)
[ Post Reply | Private Reply | To 3 | View Replies]

To: Duchess47

Now I have had buyers do wire transfers. Had a guy about 700 miles away buy one of my machines sight unseen other than the ones I posted in my ad.

Had to give him a few references but other than that it was a good sale.


56 posted on 01/01/2016 2:40:51 PM PST by eastforker (The only time you can be satisfied is when your all Trump.)
[ Post Reply | Private Reply | To 51 | View Replies]

To: JimRed

Last year the “FBI” demanded money & froze my screen. I took it to Geek Squad at Best Buy (the contract pays for itself) and they said, “been seeing this one for a month now” & cleaned it out.


57 posted on 01/01/2016 2:41:08 PM PST by elcid1970 ("The Second Amendment is more important than Islam.")
[ Post Reply | Private Reply | To 46 | View Replies]

To: jimbug

Yeah, I’ve gotten those call, too. After the first one, I just hang up. I like the ones who call and use an American-sounding name.


58 posted on 01/01/2016 2:41:41 PM PST by PLMerite (The Revolution...will not be kind.)
[ Post Reply | Private Reply | To 26 | View Replies]

To: eastforker

Any CL ad I answer I tell them that we meet in a bank, where there are many cameras and where the cash is stashed; I don’t carry it with me.

I Only had one guy back out of a deal.


59 posted on 01/01/2016 2:42:03 PM PST by Loud Mime (Honor the Commandments because they're not suggestions; stop gambling on forgiveness.)
[ Post Reply | Private Reply | To 7 | View Replies]

To: HonkyTonkMan

I got all these emails from Cruz as well, as my neighbor was dying of cancer. Wrong messages at the wrong time.


60 posted on 01/01/2016 2:43:19 PM PST by Loud Mime (Honor the Commandments because they're not suggestions; stop gambling on forgiveness.)
[ Post Reply | Private Reply | To 16 | View Replies]


Navigation: use the links below to view more comments.
first previous 1-2021-4041-6061-8081-85 next last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
General/Chat
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson