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Watch Out For This Scam via Craigslist

By
Industry Observer with Metro Referral 99492

This is the kind of email you must not respond to if you are advertising real estate or any products.  Though it is so obvious, some people still fall in the trap and accept checks for more than the items' cost.

I received the scam email below from a "James Smith"as a response to my ad on Craigslist selling furniture I no longer need.  My spam filter sent the email to the Junk Mail Folder, but I saw it on my phone. 

"I appreciate your prompt response towards my enquiries and am pleased with the asking price for this items. I'll be making payment for this item via check, so you'll need to provide me with details in which the check can be mailout to. Details should include: your full name, visible home or office address where you can easily recieve package via courier service and phone #.

N:B Am responsible for the pickup arrangement, thereby i'll be sending you an excess payment which will cover the shipping cost but all required of you after recieving the payment is to deduct the amount for the item then you send the remaining balance to the mover via westernunion money transfer/moneygramm in cash, then they come for the pickup there after. Let me know if you're satisfied with this arrangement. if you're, i will implore you to take off the ads on craigslist and consider we have a deal on. Regards"

 I reported this scammer to Craigslist and I hope he gets caught.

If you experience any scams share it with the public.  You will be helping others avoid the rip off scammers.  I know it is working, as I have received a number of thank you emails describing how my post helped them avoid being financially taken for a ride. 

 

 

Comments(6)

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Art Hademan
Century 21 Real Estate Center - Mount Vernon, WA

Simone,

I got this one as well as some from a doctor in Africa that has 50 million dollars that he wants to send me.

The best one however was the one where somebody, claiming to be my seller, posted a Craig's List ad advertising my property for rent while the seller was in Africa doing missionary work for two years.

Do these folks really think we're that dumb?

Yup!

Thanks for the heads up!

Mar 13, 2011 07:34 AM
Barb Van Stensel
Chicago, IL

Too late for me as I got hit over and over again but I got it stopped.

Mar 13, 2011 07:34 AM
David Burrows
Classic Realty - Fairfax, VA
No Pressure, Just Seriously Devoted to Real Estate

I'm getting ready to list a Futon on Craigslist. Thanks for sharing this information.

Mar 13, 2011 07:35 AM
Matthew Mitchell
Buyer's Capital Real Estate - New Haven, CT
New Haven Real Estate Agent

The people who conduct these scams are being very articulate in ways they are going about scamming people. The scour over ads placed on FB, Craigslist, etc they buy email addresses and sometimes we just give them our emails for their trickery through entering our information on sites.

Best advice, would not only to report it to craigslist, but also the FBI

Mar 13, 2011 07:58 AM
Matthew Mitchell
Buyer's Capital Real Estate - New Haven, CT
New Haven Real Estate Agent

The people who conduct these scams are being very articulate in ways they are going about scamming people. The scour over ads placed on FB, Craigslist, etc they buy email addresses and sometimes we just give them our emails for their trickery through entering our information on sites.

Best advice, would not only to report it to craigslist, but also the FBI

Mar 13, 2011 07:58 AM
Frances C. Rokicki
Fran Rokicki Realty, LLC - Bolton, CT
Broker-Mentor,CRS

I had a listing on Craig's list.  Before I knew it, I was fielding phone calls for a rental.  Apparently, a scammer reposted my for sale ad, to a house for rent ad,  It was a very low rent for that town and people were very excited about it.  The scammer, found my client's name, somehow, and had created their own email account under her name.  We had to report it to the local police before it stopped.

Mar 22, 2011 12:57 PM