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Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse

 
Andrzej

User ID: 56026143
United States
09/21/2018 07:55 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
It's a common scam. I was sent a cashier's check like this and they said they'd send a driver to pick up the item. I was pretty skeptical, so I googled the routing number and found that it was from a bank that was taken over. I then called the new bank and it took her about 30 seconds to figure out it was fake.

They want you to deposit it in a atm where you will get credited for it. Then, a couple days later it will bounce and be deducted from your account.

It's a very common scam on craigslist. Almost every item I've sold that's over $200 I'm flooded with texts from these scammers.

I doubt craigslist even cares.
 Quoting: vEyeSea


Nobody cares, there are too many crimes being committed every hour for ANYONE to care. There are not enough cops or jails and the criminals know that too.
Andrzej
rccola

User ID: 73963206
United States
09/21/2018 08:17 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
It's a common scam. I was sent a cashier's check like this and they said they'd send a driver to pick up the item. I was pretty skeptical, so I googled the routing number and found that it was from a bank that was taken over. I then called the new bank and it took her about 30 seconds to figure out it was fake.

They want you to deposit it in a atm where you will get credited for it. Then, a couple days later it will bounce and be deducted from your account.

It's a very common scam on craigslist. Almost every item I've sold that's over $200 I'm flooded with texts from these scammers.

I doubt craigslist even cares.
 Quoting: vEyeSea


Nobody cares, there are too many crimes being committed every hour for ANYONE to care. There are not enough cops or jails and the criminals know that too.
 Quoting: Andrzej


A young friend of mine did the same. He deposited the cashiers check in his account which had a very low balance. The Cashiers check bounced and left his account with insufficient funds to cover checks he had written and he was hit with bounced check fees.
I'm From TEXAS y'all

User ID: 2474584
United States
09/21/2018 08:20 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
When the cashiers check is cashed, it is still not safe. The cashiers check will be returned as a counterfeit from the bank it was supposedly written on a week, or so later.

Only accept cash, or a direct wire into your account before handing over the item. I would only take cash.
 Quoting: Lady Jane Smith


A week? mine returned one almost 40 days after deposited , and just took back the money, its on my fridge as a reminder to trust no one
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Last Edited by I'm From TEXAS y'all on 09/21/2018 08:25 PM
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Petridish33

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United States
09/21/2018 08:35 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
The methods have changed but fraudulent activities have been around since the dawn of man. If you aren't sure you can keep yourself safe, only interact with businesses and read the contracts.
Anonymous Coward
User ID: 41173011
United States
09/21/2018 08:52 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
Cash and their picture and a picture of their drivers license or don't do the deal, all three or nothing, tell them cash before they come. Don't tell them about pictures before hand, wait until they arrive. After they arrive if they do not agree to terms then it's a no-go.
 Quoting: Homie B Honeydick


:9teen: The cash bit I agree with. As for the rest try that shit on me and I'll walk.
 Quoting: Judethz


That's fair walk with you counterfeit money, I fully understand what you are saying thought. It's a catch 22. But lets face it, if you walk away I lose nothing, If you pass me funny money I lose everything. If I have your Identity I can recover.
Anonymous Coward
User ID: 41173011
United States
09/21/2018 08:53 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
sorry a about spelling
WooHoo Express

User ID: 32168786
United States
09/21/2018 10:06 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
when I was looking for an auto for my daughter, I went to craigs list and made about 3o calls. this is important. first question I asked "is the title in your name". 28 said no I hung up immediately. the other 2 said o yes. I said well if I come there I want to see your drivers license before I even look at the car lol they hung up on me. so many shitbums on craigs list
WooHoo Express
KoenigGlaub

User ID: 72632217
United States
09/21/2018 10:21 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
Cash only.

You're an idiot I'd you don't specify and stick to this rule.
KoenigGlaub
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Loyal Order of the Secret Squirrels

User ID: 75423651
Philippines
09/22/2018 05:22 AM

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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
Almost every in person transaction I have ever completed with a person of their shade has been sketchy.
 Quoting: fluffycat


That Is The Truth
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Judethz

User ID: 75895360
United Kingdom
09/23/2018 10:58 AM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
Cash and their picture and a picture of their drivers license or don't do the deal, all three or nothing, tell them cash before they come. Don't tell them about pictures before hand, wait until they arrive. After they arrive if they do not agree to terms then it's a no-go.
 Quoting: Homie B Honeydick


9teen The cash bit I agree with. As for the rest try that shit on me and I'll walk.
 Quoting: Judethz


That's fair walk with you counterfeit money, I fully understand what you are saying thought. It's a catch 22. But lets face it, if you walk away I lose nothing, If you pass me funny money I lose everything. If I have your Identity I can recover.
 Quoting: Homie B Honeydick


blinkerrose Well either your serious about selling or your not, there are plenty of good cars out there. But pleeze tell me over the phone that your into this kind of shit, so I don't waste my time and gas.
Evangelina

User ID: 74476876
United States
09/23/2018 11:34 AM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
CK, I am so sorry this happened to your parents. Society in general is just disgusting. Thank you for sharing so others can hopefully learn from their loss.

verysad
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