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My dad almost got roped into at Craigslist scam only one or two years ago. He was selling a used car on Craigslist and had received interest from someone who w
by Pyrodogg 13y ago
My dad almost got roped into at Craigslist scam only one or two years ago.
He was selling a used car on Craigslist and had received interest from someone who was willing to buy it sight unseen but would also need it shipped as they weren't local (single biggest red flag on Craigslist). They were going to mail a check for the cost of the car and extra so that my dad could pay the delivery people that were to come pick the car up the following week.
By this point he had already also given them his phone number and home address so they would know where to pick it up.
They actually mail him the check for a couple grand which happened to belong to Mr. & Mrs. Smith of a neighboring small town. Mysterious buyer had indicated they were located no where near said town. Instead of cashing the check, he manages to save him self by giving the Smith's a call as their home phone was on the check.
Turns our the Smiths had lost their checkbook. I haven't heard the story in a while, I can't remember if they were already working with the police on another fraud check or if they were just recently alerted to their problem. Mysterious buyer/car delivery guy was about to make off with a grand or so and a car.
My dad gave everything he had on the buyer to the local police. I don't believe they were ever tracked down. Totally missed a good sting opportunity in my opinion.