- April 5, 2024
- Posted by: legaleseblogger
- Category: Related News
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## Recognizing a common scam
Many scammers operate by sending fake checks with amounts exceeding the agreed price, asking the recipient to send back the extra money. They often claim this is to cover fees or expenses, such as paying a fake “delivery company” to pick up an item. In reality, the check is fraudulent, and the victim will lose money if they deposit it and send back any funds.
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AI Legalese Decoder is a powerful tool that can analyze and interpret legal language, helping users understand complex terms and agreements. By using AI Legalese Decoder, you can easily decode any suspicious communication, such as emails or messages related to potential scams. It can provide you with a clear explanation of the legality and risks involved, enabling you to make informed decisions and avoid falling victim to fraudulent schemes like the one described.
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****** just grabbed a
Yes, classic scam.
If this is not a large dollar amount, demand cash.
Yes. I didn’t even read your post.
Cash only for anything you sell online.
Yes, you deposit the check (usually a cashiers check so it looks more legit), take out the “extra money” to pay the “delivery company”, they take your items and the cash. A couple of days later, your bank claws back the money because the cashiers check was forged and you’re out the item and the extra money. Sometimes they don’t even care about the item (e.g. pianos just get dumped somewhere), but they got your cash.
This is the most classic form of the scam. If you call the issuing bank for the cashiers check, they will probably tell you that this check has been used many times for the same scam. (That’s what the bank said when I got suspicious about 15 years ago in the same situation and this happened.)
You know it’s a scam because nobody is ever going to offer you more money than you posted it for. Not on Facebook marketplace anyway
It’s a scam.
I tell people that I will meet them in the daytime in any nearby grocery, drugstore, Walmart parking lot they want. ‘Nearby’ because you don’t want to drive to Homestead. They bring cash. I’ll bring the item. We trade. Goodbye. No other terms will be considered.
No checks, subway tokens, trades, live chickens in a crate. No, Thanks.
Yea it’s a scam. Anytime you post something for sale on Craigslist you can expect scammers to contact you right away.
Here is the automod on this from scams:
Hi, AutoModerator has been summoned to explain the Fake check scam.
The fake check scam arises from many different situations (fake job scams, fake payment scams, etc), but the bottom line is always the same, you receive a check (a digital photo or a physical paper check), you deposit a check (via mobile deposit or via an ATM) and see the money in your account, and then you use the funds to give money to the scammer (usually through gift cards or crypto). Sometimes the scammers will ask you to order things through a site, but that is just another way they get your money.
Banks are legally obligated to make money available to you fast, but they can take their time to bounce it. Hence the window of time exploited by the scam. During that window of time the scammer asks you to send money back, because you are under the illusion that the funds cleared.
When the check finally bounces, the bank will take the initial deposit back, and any money you sent to the scammer will come out of your own personal funds. Usually the fake check deposit will be reversed in a few weeks, but it can also take several months. If you do not have the funds to cover the amount, your balance will go negative. Your bank will usually charge a fee for depositing a bad check, and your account may be closed depending on the severity of the scam.
If you deposited a bad check, we recommend that you notify your bank immediately.
Sports tickets sales are also ripe for scams
Demand cash and arranged handover at local police station. If it has to me a check, tell them get a money order from the poast office.
It’s crazy how bad Craigslist has become. It happens every time I list an item! Starting to happen on Facebook marketplace. But can say that most items sell on Facebook marketplace if you can weed through the scam people! Be diligent make them sweat and usually it a true buyer! Or seller!
Yeah, that’s as sketchy as a stick figure drawing contest. Textbook scam. Tell them you only accept payment in invisible, intangible unicorn shares.
Yes, it’s a scam. Yes, you should update your ad to say cash only. But no, you should not tell this particular scammer that you’ll only accept cash, since then they’ll just move on to the next potential victim. Instead, give them a fake name and an address just wrong enough (like a house number of 1407 on your street, while your street only goes up to 1200) that the check will end up being returned to them. When the scammer asks if you’ve received it, tell them no, but you’ll be sure to deposit and pay the shipper as soon as you do. When the fake check is finally returned to them by USPS, and they ask you about it, tell them it’s 1507 (your street) and ask them to resend. Later, rinse, repeat.
SCAM
They are taking advantage of desperation and you would be negative in the thousands. You would have a bounced check which is additional fees and I’ve heard of banks closing accounts because of the weird transactions.
Totally legit. Sold a tv this way.