Craigslist Scams: The Most Common Scams on Craigslist
26 May 2016
26 May 2016
If you've ever looked for a place to rent, wanted to buy a used car, piece of furniture, or appliance, or were on a job hunt you may have checked out the Craigslist in your area to see your options. The site can be a great resource for finding affordably priced things, part-time jobs and full-time jobs, or a decent used car.
You can get rid of unwanted items and make a few extra bucks with the website too. Money Crashers has created an entire guide on how to make money using Craigslist.
The site can also be a valuable and entertaining tool when procrastinating.
Though Craigslist has a lot of positives, it also has a dark side and scammers lurk on the site looking for unsuspecting victims. Among the different types of scams that exist on Craigslist there are some that are more common than others.
This scam can happen with housing rentals, car purchases and just about any other deal on Craigslist as long as money is involved and checks, or money orders, are accepted as a form of payment. A scammer will agree to a lease or to purchase something, but will then accidentally write a check for too much money. They will say that they don't have another check on them to re-write it, could the seller give them a check or cash for the difference. After closing the deal the seller will go to cash in the check or money order, and it will bounce or be fraudulent.
A scammer will publish photos of an amazing apartment at an amazing price, it's obvious that demand will be high. Those looking for a place to rent won't want to miss out on this opportunity, to reserve it they should immediately send a deposit. The scamming landlord will then disappear, never to hand over the keys of the too-good-to-be-true apartment. These types of scams typically target people who are in the process of relocating and are unable to visit an apartment beforehand.
A scammer will offer tickets to a sold-out upcoming show or sporting event. Similar to a scalper, not every seller is selling real, authentic tickets. The trusting buyer purchases the tickets then goes to the event only to find out that the tickets are fakes.
This scam involves the scammer suggesting that they pay for something in a secured method of payment, like Venmo or PayPal. With Venmo you'll get an instant notification when another user sends you money, but this doesn't mean that the money is actually in your account. Instead the transaction is being processed and then it is canceled for insufficient funds once the purchased item has already been given by the seller. Victims find themselves without recourse as Venmo does not allow its platform to be used for merchant sales, which means Craigslist deals. They are told to contact the buyer, who is by then long gone. PayPal scams take a bit more creativity on the scammer's part. They will often state that they've paid and sense a false email pretending to be PayPal stating that your account has been credited.
These are just a few of the many different scam variations that exist on Craigslist. In addition to these financial scams there is always the possibility of a physical attack when making a deal in person. There have been reports of both buyers and sellers falling victim to armed robbery, sexual assault, and even murder. As of 2015, there had been 86 murders in the U.S. linked to Craigslist.
It's always best to proceed with caution with someone you meet on Craigslist, the same as you would with any stranger you met off of the street. You can take a few more precautions in order to protect yourself including:
For more information on how to protect yourself from scams Craigslist and PayPal offer very helpful resources and instructions on how to report suspected fraud.
As an extra precaution you can download a free caller ID app, like CallerSmart, and run a potential buyer or seller's phone number before meeting them. If you don't have an iPhone you can still run a reverse phone number lookup and see if there is any suspicious behavior associated with the number on our website. After the deal has gone through you can leave your feedback depending on your experience to help others.
CallerSmart Pro is built on a simple premise: High-quality leads result in more sales and less frus...
You asked for our phone book to expand, and we listened to you! Our award-winning and highly-rated iPhone reverse phone lookup app is now available in ...
People rely on social media to keep in touch with family and friends, meet people of like minds, start new romantic relationships, and shop. Social media is a huge p...