I wanted to tell you about this Craigslist scam someone tried on us. We ended up losing a little bit of money on the sale item, but didn't end up losing any actual cash or getting involved in much legal stuff (we wound up sending everything to the local police, but didn't need to get involved beyond sending them our records).
I'm providing this as something to watch out for, especially as some people start to clear out old stuff after holiday presents and clean out old stuff as they make their resolutions.
So, here goes.
We listed a washer/dryer on Craigslist for $200. We had little luck and finally agreed to let a purchaser send a check; he said he'd send a bank check with a little extra money for his movers, who would be in touch to arrange pickup.
When the check arrived, we found that it wasn't a bank check – it was a printed check drawn on a business account in New York. The check had been mailed from Florida, and was for $1,450 – fully $1,250 more than the asking price for the appliances. I looked up the business, and it was listed as a property restoration firm with $120,000 in annual sales.
It was immediately evident to me that it was a counterfeit check. While the business name and address on the check matched the listing and the routing number matched the bank the check was drawn on, no one is entrusting strangers with over 1% of their annual intake.
After receiving the check, I sent a message to the "purchaser" to say that the check was received and that I wasn't comfortable with the amount, and that I would return it. He said not to worry about it, that was fine.
That's when I knew for sure it was a scam, and I tucked the check in a drawer and cut off communication with the "purchaser."
He tried to get us over the next couple of days, saying that he got confirmation from the bank that the funds had cleared from the deposit, then that the mover would like funds through Western Union as an advance (he named an individual in Chicago) and then finally a couple of messages to say that the check had cleared and he was suspicious that I hadn't returned his messages.
I learned through a mutual LinkedIn contact that the person listed as owner/partner of the business listed on the check had had both his email and LinkedIn accounts hacked over the past couple of years, and his contacts regularly received spam messages.
Officers with the fraud department at Savannah-Chatham Metro PD assure me this is a common scam, and I've turned over all the info I have to them. Good luck with your Craigslisting this season.