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Edrick
Premium
join:2004-09-11
Orlando, FL


1 edit
Selling on Craigs List

I got this e-mail from a "interested customer" now if it was just that alone I wouldn't be too worried but read bellow.

First e-mail:

Date: Tue, 2 Jun 2009 01:37:42 -0700 [04:37:42 AM EDT]
From: beth lionel
To: sale-srdea-1200878893@craigslist.org
Reply-To: lionelbeth1@gmail.com
Subject: Glass Computer Desk + Executive Chair - $250
Headers: Show All Headers
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: »www.craigslist.org/about/scams.html

--
Hello,

Am highly interested in your item listed for sale.I will like to know
if the item is still available.I will be glad to know the conditions ?
Thanks I await your quick response .

Best Regards,
Then I responded saying it was still for sale and then she responded with:

Date: Tue, 2 Jun 2009 18:43:26 +0100 [01:43:26 PM EDT]
From: lionel beth
To: Edrick Smith
Subject: Re: Glass Computer Desk + Executive Chair - $250
Headers: Show All Headers
Hello,

Thank for the prompt response to my mail,as the item is still
available, I will instruct my Secretary to process a check to cover
the cost of my purchase as am completely satisfied with the advert.I
will need the details of whom & where to mail the draft.It will be
delivered by the United Parcel Service within 2-3 days.Please note
'United Parcel Service' do not deliver to P.O.Box addresses.

1.Name to be on the check
2.Home address
3.Mobile #

Kindly delete the posting as am totally committed to buying from you
to save me cost, My mover will be coming over for the pick up right
only after the payment as been delivered and I want you to understand
that, I would have love to call but am a deaf and only uses a
hearing-in paired phone relay, So please send me an email only.

Regards
now that in its self isn't so odd however between those two e-mails I got this from someone else:

Date: Tue, 2 Jun 2009 15:23:46 +0100 [10:23:46 AM EDT]
From: mariyan kool1
To: sale-srdea-1200878893@craigslist.org
Subject: Glass Computer Desk + Executive Chair - $250
Headers: Show All Headers
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: »www.craigslist.org/about/scams.html

Hello, I'm Mariyan,I am satisfied with the description and
condition of the item listed above by you on the Ad, Please
let me know if the piece is still available for sale and
kindly attach more pictures if available. I have a problem
talking on phone because I'm hearing impaired I look forward
to hearing from you soon

------------------------------------------------------------------
this message was remailed to you via: sale-srdea-1200878893@craigslist.org
------------------------------------------------------------------
So the question is scam or no scam?
--
Ricky Smith


Clipper

join:2002-05-23
Stoney Creek, ON

1 edit
The wording of the emails sure indicates something untoward going on.

If it was me, I wouldn't do the sale with this person.


BlitzenZeus
Burnt Out Cynic
Premium,MVM
join:2000-01-13
Beaverton, OR
·Verizon FIOS
·Verizon Online DSL

reply to Edrick
People have used these hearing impaired systems to scam people quite a bit, so those who really need to use them loose creditability.

I insist on local pickup, and cash only, however I don't sell anything that is worth considerable value on craigslist. Many times meeting at a neutral place unless it's a very large item. So insist on cash for transactions this small imho.


shdesigns
Powered By Infinite Improbabilty Drive
Premium
join:2000-12-01
Stone Mountain, GA
·Atlantic Nexus

reply to Edrick
The first message was probably computer generated. They have programs that search the CL RSS feeds for "items" over a certain amount.

Notice it refers to "the item"; never actually mentions what was listed in the ad.

These are check scammers and probably not even in your state or even in the US.

CASH talks.

I get these all the time. I reply with the same response: "CASH ONLY, will not hold, local pickup." I get the same second response.
--
Scott Henion

Embedded Systems Consultant,
SHDesigns home - DIY Welder


Fir_Na_Tine
Giggity Giggity
Premium
join:2001-01-03
Clementon, NJ

said by shdesigns See Profile :

The first message was probably computer generated. They have programs that search the CL RSS feeds for "items" over a certain amount.

Notice it refers to "the item"; never actually mentions what was listed in the ad.

These are check scammers and probably not even in your state or even in the US.

CASH talks.

I get these all the time. I reply with the same response: "CASH ONLY, will not hold, local pickup." I get the same second response.
I agree , the messages seem too generic. A regular person wouldn't say "item" they call it what it was.
--
"When the power of love overcomes the love of power, the world will know peace."
-Jimi Hendrix


psafux
Got Grep?
VIP
join:2005-11-10
reply to Edrick
100% scam, guaranteed.

Only deal locally and with cash.
--
Yes. the cat in my avatar is indeed mine.


tschmidt
Premium,MVM
join:2000-11-12
Milford, NH
·Hollis Hosting
·Verizon Online DSL
·Fairpoint Communic..

reply to Edrick
It is a common scam to write a check, get the goods and then seller finds out check is worthless.

My advice on selling stuff on Craigslist is to only accept cash. I've never had trouble but everything I've done on Craisglist has been in person, cash in hand.

/tom


fireflier
Coffee. . .Need Coffee
Premium
join:2001-05-25
Limbo
·Skype

reply to Edrick
Scam. As tschmidt said, it's common to use fraudulent checks.

One of two things is likely to happen.

1) You get the check, they get the goods and you find out in a week the check is fraudulent.

2) You get the check, and lo and behold, it's "accidentally" written for more than you asked for. They tell you to deposit the check, take the difference and send it back to them. You do so, they never show to receive the "item", and you find out in a week the check is fraudulent so you're out what you withdrew and sent back to them.

It won't end well.
--
Tradition: Just because you've always done it that way doesn't mean it's not incredibly stupid. --despair.com

Stumbles

join:2002-12-17
Port Saint Lucie, FL
reply to Edrick
Scam.


Smoove910
Premium
join:2005-08-01
Nampa, ID
reply to Edrick
delete and specify in your sale that you only deal with cash and local pickup. Any spammers will be reported.

The more you sell, the more you get bombarded with these types of e-mail.


graysonf
Premium,MVM
join:1999-07-16
Fort Lauderdale, FL

reply to Edrick
This is the typical Craig's List SCAM.

You should change the terms of your sale in your add to be:

Must be picked up in Winter Park, FL - CASH ONLY.

This will completely eliminate such SCAMmers from even bothering to contact you.


shdesigns
Powered By Infinite Improbabilty Drive
Premium
join:2000-12-01
Stone Mountain, GA
·Atlantic Nexus

said by graysonf See Profile :

This is the typical Craig's List SCAM.

You should change the terms of your sale in your add to be:

Must be picked up in Winter Park, FL - CASH ONLY.

This will completely eliminate such SCAMmers from even bothering to contact you.
No it wont. The computers are illeterate, all these programs see is the price in the RSS feed.

I have had "cash only" in mine and still get the exact same emails.
--
Scott Henion

Embedded Systems Consultant,
SHDesigns home - DIY Welder


graysonf
Premium,MVM
join:1999-07-16
Fort Lauderdale, FL
Until I placed the text I suggested into my own adds, I got these scam replies. Since placing that text, I have not received a single one. Works for me.


mocycler
Premium
join:2001-01-22
Naperville, IL
·AT&T U-Verse
·AT&T Midwest

reply to Edrick
Is this the type of item that would be commonly used by a hearing impaired person?

I sell several hundred items a year on both eBay and Craigslist. I accept personal checks only if from established eBay buyers with a solid rating and it involves a small amount of money (less than $20), or a repeat customer I've have good dealings with before.

As for Craigslist, cash and only cash will do. There is zero recourse for either side if something goes wrong.

mocycler



graysonf
Premium,MVM
join:1999-07-16
Fort Lauderdale, FL
From the OP's post:

Subject: Glass Computer Desk + Executive Chair - $250


Digital
As-Salamu Alaykum
Premium
join:2000-07-24
Mentor, OH
reply to Edrick
I always put $1 in the price box. Seems to work, every time I put anything above $200.00 I start getting the spammers out in force.
--
Cædite eos. Novit enim Dominus qui sunt eius.


Maccawolf
Premium
join:2001-02-20
Hillsdale, NJ
reply to Edrick
IIRC, there's somewhere on Craig's list to report spam. I would give them these two responses.
--
Mom and Crockett...... I miss you both!

tcope
Premium
join:2003-05-07
Sandy, UT
reply to Edrick
A simple google search with this info would show it to be a scam.


james

join:2001-02-26
antarctica

reply to Edrick
said by Edrick See Profile :

So the question is scam or no scam?
Are you joking? It's obviously a scam.


DavisPhotog
Flyingphotog
Premium,MVM
join:2001-08-26
Oakland, CA
clubs:
I didn't honestly think that there would be much debate about it, but yes, this is a total scam.
-
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« Lost CC = will appear on Credit Report!  
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