Don't deal on Craigslist unless it's cash in hand. It's very simple. Avoid anything involving movers, checks, shipping, and especially anything overseas.
The Fake Cashier's Check Scam is all over Craigslist. Don't delete them. That's to good for the worthless pieces of shit. Whacha do is, you pretend you've been fooled. Let the check come to you. Tell the scumfuck you're going to deposit it. Then you let them squirm waiting for it to post. Some banks kick out fakes without posting the sum, others take 10-30 days. The scammer is counting on the check to post. Then tell them the check cleared and you[re wiring the money W.U.
Good grief Dave! I'm so glad you knew it was a scam. I'm so naive, I may have been fooled. I don't know. So if the bank cashed the check and it was bad, would you be held responsible or the bank that cashed it? Keep us informed. Hugs!
Oh yea. I put a ad for my nieghbors house to rent then started getting similar responces. Pull ad down coming from another country want to rent the house yada. Oh yea right. Got several of those.
Wow, I love Craig's List, how rotten that some people do that. You ought to write her back that the FBI came to your door with the UPS package and now they are investigating her lol.
This person must think no one knows of this scam! LOL Yeah, play around with it and get them really riled up. It should be fun. I got an email this week asking me if I could do something like that, but I deleted it before I goofed on them...afraid of the Russian mob! Let us know!!
The first emails were so scripted. I quoted the text and put it through google and got the exact same message sent to lots of other listers. I guess if you do this 20 times, all you need is one sucker a week and you'll be making out pretty good.
I swear after you said "Heeellllooo" in that 'accent' I was waiting for "I'm Snidely Whiplash" - please tell me you know what I'm referring to! :)
Oh Sharon, you know not who you tangle with...
I was noticing on Jar Jar's check that the routing and account numbers ran together without a " ; " between them...is that normal? Idk - but I never saw that before.
Come closer said the spider to the fly...mmmwaaahhh - you got yourself a new toy!! ;)
Wasn't thinking of anything in particular when I did the hello but I always did like Penelope Pitstop.
Yup, the routing number is right. Its got the check number the bank route and an account number all in the line. I'm used to seeing the check number at the end though, not the beginning. ? ?
haha omg! It's great that you're playing with her, those damn scammers!
I have sold a few things locally on craigslist. I always talk to the buyer on the phone before hand, they have to come pick it up in person and I take cash only.
My step-mother was trying to get into secret shopping/mystery shopping for local stores. The company sent them a check from the SAME bank (SNB) for $2,400. This money was supposed to cover all of the shops that she was suppose to do. Found out that the check originated in Canada and was 100% fraudulent.... Doubt you'd even be able to cash it. LOL..
Good luck, though.. ready to hear what else happens.
I think English is a second language for this one. The more flustered they get, the worse the English gets. That's the only thing, the company paying $32 for overnight shipping. But then, they shouldn't be put their number out there on the net.
I had a woman try and sell me a puppy off of Craig's list she did not state that the puppy was over sea's in the add and wanted me to go to the airport and pay for a airline fare so the puppy could be shipped to me. She gave me a email address to her local airport just the run around I just thought wow this has got to be a scam. People will go to any links to rip somebody off it's sickening.
Don't deal on Craigslist unless it's cash in hand. It's very simple. Avoid anything involving movers, checks, shipping, and especially anything overseas.
JonnyMonster91 5 months ago
Scam
robyboy718 1 year ago
How do we know you even have a fridge for sale to begin with? There are scammers on both sides of many CL ads.
HunterMann 2 years ago
The Fake Cashier's Check Scam is all over Craigslist. Don't delete them. That's to good for the worthless pieces of shit. Whacha do is, you pretend you've been fooled. Let the check come to you. Tell the scumfuck you're going to deposit it. Then you let them squirm waiting for it to post. Some banks kick out fakes without posting the sum, others take 10-30 days. The scammer is counting on the check to post. Then tell them the check cleared and you[re wiring the money W.U.
Waste their time.
Ev105 2 years ago
HOW DID U GET A 2 as the first letter in yuor screen name!
jpakajw 2 years ago
LOL glad you didn't fall for this.........I have sold some things on CL to LOCAL people and it was a good experience, but BEWARE of this .......UGH!
Debbie
whitecrow255 2 years ago
HA!! I knew Dave wasn't your real name...
Wait a minute....I've heard Jar Jar Binks before, but where?
People actually fall for this kind of thing, I've seen this before.
I've missed many Dave vids, doing a marathon..
yoyomax12 2 years ago
Wow I'm in the same situation. Someone sent me a check in a UPS envelope and wants me to cash it and send $300.00 to someone else.
rpowell324 2 years ago
Don't do it! Over to send it back and see if they get crazy. If that check sees a bank you'll get hit with all kinds of declined check fees.
2TheLeftOfNoWhere 2 years ago
Damn! I want to say so much, but can't. Just that Jar Jar Binks is likely in Nigeria or Ghana and you should have a LOT of fun with them. I would.
TheBlueFlamingo 2 years ago
I believe Cardiff is in Wales
Dianasme 2 years ago
Yup, it is. There is one in California too. Live and learn. I should have said UK than maybe I could have slid. hehehe
2TheLeftOfNoWhere 2 years ago
tell her jar jar cashed the check & skipped town. then tell her if she really wants the frig, to come over with real money ;)
buglady58 2 years ago
I'm pretty sure she doesn't want the frig. But I think the check won't make it hear and she'll have to send another. ;-)
2TheLeftOfNoWhere 2 years ago
Good grief Dave! I'm so glad you knew it was a scam. I'm so naive, I may have been fooled. I don't know. So if the bank cashed the check and it was bad, would you be held responsible or the bank that cashed it? Keep us informed. Hugs!
imperceptibleme 2 years ago
Nah, I think you would have thought long and hard before you sent $2100 to a total stranger.
2TheLeftOfNoWhere 2 years ago
Oh yea. I put a ad for my nieghbors house to rent then started getting similar responces. Pull ad down coming from another country want to rent the house yada. Oh yea right. Got several of those.
cozzyk 2 years ago
I'm not impressed with Craigslist at the moment. I think a sign on a telephone pole might get a better response.
2TheLeftOfNoWhere 2 years ago
Wow, Thats great! for once you have the upper hand
sunsetlover 2 years ago
I really want to mess up her day. :-)
2TheLeftOfNoWhere 2 years ago
Wow, I love Craig's List, how rotten that some people do that. You ought to write her back that the FBI came to your door with the UPS package and now they are investigating her lol.
Hugs,
Joanie
Joan3424 2 years ago
I'm not entirely sure she/he is on this side of the planet. I doubt she cares or even knows how to spell FBI. :-)
2TheLeftOfNoWhere 2 years ago
The only good thing about craigslist is the rants and raves section, you can see just how truly ignorant your neighbors are!
That check isnt real, Jarjar Binks would never do that! Hesa gonna commit check fraud? LOL Fuck with them if you can:-)
1DRock37167 2 years ago
the thing is there are offices of people paid by commision to do all this work, big money can be made for fools who fall in the trap
what a shame, send them to prison hahaha
SPRINKLES
PalmOliveSoap 2 years ago
They will never go to prison, the best we can hope for is
flagellation at high noon!
1DRock37167 2 years ago
beating as a source of erotic or religious stimulation
whipping: beating with a whip or strap or rope as a form of punishment
but flagellation ould be preformed in the prisons
SPRINKLES
PalmOliveSoap 2 years ago
Dont you think those guys in prison get enough sexual stimulation, it should be in public for all to enjoy:-)
1DRock37167 2 years ago
nothing wrone with a little new meat !
and any of them will be new to the high walls LOL
PalmOliveSoap 2 years ago
Spoken like a true criminal! LOL
1DRock37167 2 years ago
I'm going to have to check out the rants and raves. I already know I have ignorant neighbors. :-)
2TheLeftOfNoWhere 2 years ago
I hate craig's list. Like, loathe it. I'm leary of all those sights, ebay and crap, but craig's is just the pits.
SuckLead 2 years ago
eBay I've never had a problem with but I've only ever used Paypal so all transactions are protected. But Craigslist is turning out to be useless.
2TheLeftOfNoWhere 2 years ago
That is a lot of excitement over a used refrigerator.. LOL
Dlorezzz 2 years ago
Yeah, and this is the third time too. We just didn't let it get this far the other 2 times.
2TheLeftOfNoWhere 2 years ago
This person must think no one knows of this scam! LOL Yeah, play around with it and get them really riled up. It should be fun. I got an email this week asking me if I could do something like that, but I deleted it before I goofed on them...afraid of the Russian mob! Let us know!!
wildheart5 2 years ago
The first emails were so scripted. I quoted the text and put it through google and got the exact same message sent to lots of other listers. I guess if you do this 20 times, all you need is one sucker a week and you'll be making out pretty good.
2TheLeftOfNoWhere 2 years ago
I swear after you said "Heeellllooo" in that 'accent' I was waiting for "I'm Snidely Whiplash" - please tell me you know what I'm referring to! :)
Oh Sharon, you know not who you tangle with...
I was noticing on Jar Jar's check that the routing and account numbers ran together without a " ; " between them...is that normal? Idk - but I never saw that before.
Come closer said the spider to the fly...mmmwaaahhh - you got yourself a new toy!! ;)
LaJetts 2 years ago
Does "Here I come to save the daaayyyy" sound familiar? :-)
1DRock37167 2 years ago
Wasn't thinking of anything in particular when I did the hello but I always did like Penelope Pitstop.
Yup, the routing number is right. Its got the check number the bank route and an account number all in the line. I'm used to seeing the check number at the end though, not the beginning. ? ?
2TheLeftOfNoWhere 2 years ago
HaHa. Nice try Sharon...
MGABBYB 2 years ago
I'll see how long I can string her out.
2TheLeftOfNoWhere 2 years ago
haha good for you for working out their scheme :)
(I'm afraid Cardiff is in Wales not England)
ashtooon 2 years ago
Yea, I found that out. I should have said UK and bluffed it. There's another Cardiff in California too.
2TheLeftOfNoWhere 2 years ago
Hey Jar Jar Binks,
Im gonna take a wild stab in the dark and say that something is FISHY...
I can't wait to hear what the real McCoy is on this story...mmmm hmmm
ninjajessie1 2 years ago
I'm surprised the check doesn't have fins. :-)
2TheLeftOfNoWhere 2 years ago
haha omg! It's great that you're playing with her, those damn scammers!
I have sold a few things locally on craigslist. I always talk to the buyer on the phone before hand, they have to come pick it up in person and I take cash only.
kundera30 2 years ago
Out of 5 hits on the frig, 3 of them were scams like this. I'll keep putting it back in but its going to be cash and that's that.
2TheLeftOfNoWhere 2 years ago
My step-mother was trying to get into secret shopping/mystery shopping for local stores. The company sent them a check from the SAME bank (SNB) for $2,400. This money was supposed to cover all of the shops that she was suppose to do. Found out that the check originated in Canada and was 100% fraudulent.... Doubt you'd even be able to cash it. LOL..
Good luck, though.. ready to hear what else happens.
DanielSayWhat 2 years ago
I'm not taking that check anywhere near a bank. I might frame it and hang it on the wall for a conversation piece. hehe
Damn, was your mom out any money or just time?
2TheLeftOfNoWhere 2 years ago
cant wait to hear the updates!
xoexo
edenbainbridge 2 years ago
and there are ... oooo the suspense. hehehe
2TheLeftOfNoWhere 2 years ago
ROFLMAO only you would torture a scam artist! This is very entertaining! I love it!
Hugs!
Lori :)
AmethystButterflyGrl 2 years ago
I'm an equal opportunity torturer. I do it with everybody. hehehe
Is today Yard sale day?
2TheLeftOfNoWhere 2 years ago
Yes, I just posted a vlog about the yard sale! It is over! WOOT!
AmethystButterflyGrl 2 years ago
Your my new hero. Way to go Dave...not gonna git anything on you. Oh boy.... can't wait to see how this one plays out. :-D
kismet0717 2 years ago
I'm pretty gullible but I'm not stupid... much. :-)
2TheLeftOfNoWhere 2 years ago
LOL @ Jar Jar Binks :)
Isn't it interesting that it starts in England or Canada, but yet involves Florida, Washington, Texas and Pennsylvania.
I can't believe they'd go through the expensive of sending things UPS overnight! Hmm you're right. Poor company is getting billed for that nonsense.
Fun stuff. Keeps you from getting bored!
silverscreamgrl 2 years ago
I think English is a second language for this one. The more flustered they get, the worse the English gets. That's the only thing, the company paying $32 for overnight shipping. But then, they shouldn't be put their number out there on the net.
2TheLeftOfNoWhere 2 years ago
I had a woman try and sell me a puppy off of Craig's list she did not state that the puppy was over sea's in the add and wanted me to go to the airport and pay for a airline fare so the puppy could be shipped to me. She gave me a email address to her local airport just the run around I just thought wow this has got to be a scam. People will go to any links to rip somebody off it's sickening.
RichochetTV 2 years ago
Oh wow. You would have been paying for something but I doubt you ever would have got a puppy out of it.
2TheLeftOfNoWhere 2 years ago
Oh yea, go ahead, cash that check....what could possibly go wrong?!!! LOL!!! Thanks, Ang
GramsandPapi 2 years ago
I know right! Maybe I can 3rd party cash it at a gas station for a candy bar. lol
2TheLeftOfNoWhere 2 years ago
Dang sweetie...go ahead and buy a new car!!! Again...What cood possibly go wrong...LOL!! Love ya, Ang...btw..another cool pen coming your way soon...
GramsandPapi 2 years ago