Online paper-writing services have been around since the internet first went public.
If you suspect that a craigslist post may be connected to a scam, please send us the details. Recognizing scams Most scams attempts involve one or more of the following: Email or text from someone that is not local to your area. Vague initial inquiry, e.
Western Union, Money Gram, cashier check, money order, paypal, shipping, escrow service, or a "guarantee. Examples of Scams 1.
These claims are fraudulent, as transactions are between users only. The scammer will often send an official looking but fake email that appears to come from craigslist or another third party, offering a guarantee, certifying a seller, or pretending to handle payments.
You receive an email or text examples below offering to buy your item, pay for your services in advance, or rent your apartment, sight unseen and without meeting you in person. Scams often pretend to involve a 3rd party shipping agent, business associate, etc.
Someone requests wire service payment via Western Union or MoneyGram: Deal often seems too good to be true, price is too low, or rent is below market, etc. Scam "bait" items include apartments, laptops, TVs, cell phones, tickets, other high value items.
Scammer may falsely claim a confirmation code from you is needed before he can withdraw your money. Common countries currently include: Nigeria, Romania, UK, Netherlands—but could be anywhere.
Rental may be local, but owner is "travelling" or "relocating" and needs you to wire money abroad. Sometimes accompanies an offer of merchandise, sometimes not.
Scammer often asks for your name, address, etc. Deal often seems too good to be true. Distant seller suggests use of an online escrow service: For more info, do a google search on " fake escrow " or " escrow fraud. Distant seller asks for a partial payment upfront, after which they will ship goods: He says he trusts you with the partial payment.
He may say he has already shipped the goods. Deal often sounds too good to be true. Foreign company offers you a job receiving payments from customers, then wiring funds: Foreign company may claim it is unable to receive payments from its customers directly.houston writing / editing / translation - craigslist.
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