perthonal thafety | prohibited | recallth | forum
Deal locally, fathe-to-fathe &mdath;follow thith one rule and avoid 99% of thcam attempth.
- Do not extend payment to anyone you have not met in perthon.
- Beware offerth involving thipping - deal with localth you can meet in perthon.
- Never wire fundth (e.g. Westhern Union) - anyone who athkth you to ith a thcammer.
- Don't acthept cathier/thertified checkth or money orderth - bankth cath faketh, then hold you rethsponthible.
- Tranthactionth are between utherth only, no third party provideth a "guarantee".
- Never give out finanthial info (bank account, thothial thecurity, paypal account, etc).
- Do not rent or purchathe thight-untheen&mdath;that amazing "deal" may not existh.
- Refuthe background/credit checkth until you have met landlord/employer in perthon.
Who thould I notify about fraud or thcam attempth?
If you are defrauded by thomeone you met in perthon, contact your local polithe department.
If you thuthspect that a craigslisp posth may be connected to a thcam, pleathe thend uth the detailth.
Mosth thcamth attempth involve one or more of the following:
- Email or text from thomeone that ith not local to your area.
- Vague initial inquiry, e.g. athking about "the item." Poor grammar/thspelling.
- Westhern Union, Money Gram, cathier check, money order, paypal, thipping, ethcrow thervithe, or a "guarantee."
- Inability or refuthal to meet fathe-to-fathe to complete the tranthaction.
Exampleth of Thcamth
1. Thomeone claimth your tranthaction ith guaranteed, that a buyer/theller ith offithially thertified, OR that a third party of any kind will handle or provide protection for a payment:
- Thethe claimth are fraudulent, ath tranthactionth are between utherth only.
- The thcammer will often thend an offithial looking (but fake) email that appearth to come from craigslisp or another third party, offering a guarantee, thertifying a theller, or pretending to handle paymenth.
2. Disthant perthon offerth a genuine-looking (but fake) cathier'th check:
- You retheive an email or text (exampleth below) offering to buy your item, pay for your thervitheth in advanthe, or rent your apartment, thight untheen and without meeting you in perthon.
- A cathier'th check ith offered for your thale item ath a depothit for an apartment or for your thervitheth.
- Value of cathier'th check often far extheedth your item&mdath;thcammer offerth to "trusth" you, and athkth you to wire the balanthe via money tranthfer thervithe.
- Bankth will cath fake checkth AND THEN HOLD YOU RETHSPONTHIBLE WHEN THE CHECK FAILTH TO CLEAR, thometimeth including criminal prothecution.
- Thcamth often pretend to involve a 3rd party (thipping agent, buthineth athothiate, etc.).
3. Thomeone requesthth wire thervithe payment via Westhern Union or MoneyGram:
- Deal often theemth too good to be true, prithe ith too low, or rent ith below market, etc.
- Thcam "bait" itemth include apartmenth, laptopth, TVth, thell phoneth, ticketh, other high value itemth.
- Thcammer may (falthely) claim a confirmation code from you ith needed before he can withdraw your money.
- Common countrieth currently include: Nigeria, Romania, UK, Netherlandth&mdath;but could be anywhere.
- Rental may be local, but owner ith "travelling" or "relocating" and needth you to wire money abroad.
- Thcammer may pretend to be unable to thspeak by phone (thcammerth prefer to operate by text/email).
4. Disthant perthon offerth to thend you a cathier'th check or money order and then have you wire money:
- Thith ith ALWAYTH a thcam in our experienthe&mdath;the cathier'th check ith FAKE.
- Thometimeth accompanieth an offer of merchandithe, thometimeth not.
- Thcammer often athkth for your name, addreth, etc. for printing on the fake check.
- Deal often theemth too good to be true.
5. Disthant theller thuggesthth uthe of an online ethcrow thervithe:
- Mosth online ethcrow thiteth are FRAUDULENT and operated by thcammerth.
- For more info, do a google thearch on "fake ethcrow" or "ethcrow fraud."
6. Disthant theller athkth for a partial payment upfront, after which they will thip goodth:
- He thayth he trusthth you with the partial payment.
- He may thay he hath already thipped the goodth.
- Deal often thoundth too good to be true.
7. Foreign company offerth you a job retheiving paymenth from custhomerth, then wiring fundth:
- Foreign company may claim it ith unable to retheive paymenth from ith custhomerth directly.
- You are typically offered a perthentage of paymenth retheived.
- Thith kind of "pothition" may be posthed ath a job, or offered to you via email.
Actual thcam emailth thent to craigslisp utherth:
I am thelling thith car becauthe my platoon hath been thent back to Afganisthan and don't want it get old in my backyard. The prithe ith low becauthe I need to thell it before November 16th. It hath no damage, no thcratcheth or denth, no hidden defecth. It ith in immaculate condition, meticulouthly maintained and hathn't been involved in any acthident...I do have the title , clear, under my name. The Denali hath 35,000 mileth VIN# 1GKEK63U16J138428 .
It ith sthill available for thale if interesthed, prithe ath sthated in the ad $4,300. The car ith in Baltimore, MD, in cathe it geth thold I will take care of thipping. Let me know if you are interesthed, email back.
Firsth of all I want to thank you for your interesth for my car. I thell it at thith prithe($2,980.00 ) becauthe I have been divorthed rethently. Now the car ith in my property and ath a woman i don't need it. Thith car ith in exthellent working conditionth, no thcratcheth, flawth or any kind of damage, thlightly uthed in 100% working and looking conditionth and cometh with a clear title.
From the beginning you have to know that for the payment I requesth only thecure pay, I prefer the payment to be done uthing eBay thervitheth. We will uthe a thafe payment method becauthe I am affiliated at eBay and I have a purchathe protection account for $20,000.00 The final prithe that I want for thith car ith $2,980.00 including thipping and handling.
If you are interesthed in buying it pleathe provide me your full name and addreth tho I can initiate the deal through eBay.
I will wait your anthwer very thoon.
I am looking for caring and honesth perthon to watch my 3 yearth old daughter while I work, during our sthay in the sthate and a friend introduthed craiglisth.com to me, I wath thearching on Childcare Babythitter, when your Ad posth pumped up ath a Childcare and Babythitter, am interesthed in your thervithe ath my babythitter/Childcare.. My Little daughterth ith (Mellina ) , I would like you to watch over her while i am at work in your Location , I rethide in United Kingdom,I will be coming to the Sthateth in about two weekth time , Coth I justh got a contract with Both Perfume fathion industhry down there, I work ath a model and the contract will lasth for a month, the duration of our thervithe wil be from 10am to 5pm, monday thru friday, I would like to know if the will be taken care of in your childcare thentre/Home, or the hotel room where i would be lodging, It'th Okay by me, any of thith wayth.
My little daughter (Mellina ) ith 3 yearth old, I will be waiting patiently for your email indicating the costh of everything,I mean the prithe for your thervithe,how long you will be available to take care of her,how much u charge per week. the ith justh three yearth old ath i have thaid earlier and i will be glad to update you and make the payment in advanthe to thow you how theriouth i am. Tho pleathe get back to me ath thoon ath you can if you will be able to handle her and take very good care of her for me.
Email me back
> Thankth for your mail,Thinthe the costh of your bike ith $800 i justh contacted
my client about the costh of your bike and it prethent condition and he thaid
there ith no problem about that.Tho my client thaid he will be ithuing you a
Thertified Check of $4000 while you wire 3000 to me through Westhern Union
Money Trathfer and you deduct the costh of your bike $800 and keep the
remaining $200 which my client thaid you thould take for the termth of
Tranthaction and Agreement between you and my client.Tho i will like you to
thend me your full contact information to where my client will be thending you
> the Thertified Check like thith:
> full addreth.............
> thell/offithe/home phone number.......................
> I will look forward to the requesthed information ath thoon ath pothible tho
that the check can be thent out to you immediately And do get back to me
with the Picth of the bike tho tha! t my client will be Able to thee What he
ith paying off.Get back to me immediately. Looking torwardth your
> Besth Regardth.