Thats such an old CL scam that I'm surprised they're still doing the ’oops I sent you too much’ check scam. on CL I will only do in person for items that expensive and maybe Venmo/Paypal in some rare cases. youre better off protecting yourself and selling on ebay or even Reverb does some hifi sales.
Craigslist Fraud
Just thought I'd share my recent experience with attempting to sell some audio equipment on Craigslist. Attempted to sell a Audio Research Ref 3LE. I know now that doing so via Craigslist was probably stupid. Anyway, I had a guy from out of state reach out to me. Said that he wanted to buy it. Asked that he send a cashiers check. A couple days later the FedEx arrives with a check for $12K more than what I was asking... The alarm bells went off. Check was from a business in Chicago and the FedEx was from Florida. They did a very convincing job of making up the check. Reported it to the police - so I could feel better. They let me know that the scammers would probably have come back and asked that I send part of the money back to them.. as if. Rang the company that the check was reported to have come from (The Belt Railway Company of Chicago). They said that I was the 6th person in the last week that rang them. Wanted to put this out for y'all and hope that no one goes through this like I did. Very thankful that it only cost me time, frustration and some dents to my ego.
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- 61 posts total
- 61 posts total