This person really tried to scam us out of our car and $$ (beware if you get something like this)
FCsBride914
Posted:
Member since
This person really tried to scam us out of our car and $$ (beware if you get something like this)
DH and I are selling his Mustang on e-bay and craigslist. We want to buy a Navigator . So excited to get it! Anyway, we received an e-mail from craigslist from someone that wanted to buy the car. That was great! He said he was sending a certified bank check for the car. Good so far. A few weeks past and we kinda forgot about it. Other people were coming to look at it so we figured once we receive the check, we'd stop showing the car.
Well, we received a certified bank check on Tuesday. Wierd, the check was for 10K and the cars price is $5,200. DH took the check to the issuing bank and it was closed. Then, he had a suspicion that it was fake. He took it to a check cashing store and they told him that it was a phony check!
**BEWARE** We called the issuing bank in California. They told us it's a scam and here's how it works:
-You get the check in the mail -You cash the check against your account -Someone comes to pick up the car and the rest of the funds (check being $4,800 over selling price) -The check bounces and you are out 10K AND your car!
The bank told us they get about 2-3 phone calls a day about check like this one. Either them bouncing and people wanting their money back or people asking for validation.
I've read online that people have actually went through with this! The check looks 100% real and it's from a real company. DH and I called the company and they said people could do that agaisnt ANY public business. They have gotten phone calls about that in the past.
Just a warning to be careful. People are getting really desperate and apparently will do anything for money
ETA:Spelling
Gigi08
Posted:
Member since
Re: This person really tried to scam us out of our car and $$ (beware if you get something like this)
Ugghh, I'm glad your DH caught it! Sickening...
agraydc
Posted:
Member since
Re: This person really tried to scam us out of our car and $$ (beware if you get something like this)
thanks for sharing
MrsJ08
Posted:
Member since
Re: This person really tried to scam us out of our car and $$ (beware if you get something like this)
Oh wow...my BIL is going through a car scam right now with an actual car dealership which closed down right after he got the car...your right people are doing such nasty things for money!
RisiLeigh
Posted:
Member since
Re: This person really tried to scam us out of our car and $$ (beware if you get something like this)
Thats insane!!! I am so glad you guys caught it before you got ****** in!!!
Kimbalina
Posted:
Member since
Re: This person really tried to scam us out of our car and $$ (beware if you get something like this)
WOW!!! so they are searching people out on line!!! that is messed up!
oldladybride
Posted:
Member since
Re: This person really tried to scam us out of our car and $$ (beware if you get something like this)
I had something similar happen 2 years ago when the economy was not as bad. those types are always out there. and this was for a vacuum for only $200.
again Craigslist. I think you need to be VERY VERY VERY careful on there.
ChristineAaron08
Posted:
Member since
Re: This person really tried to scam us out of our car and $$ (beware if you get something like this)
good thing you figured it out. That's nuts!!
Someone tried the same thing when my friend was renting her apt a few years back.
And also to my sister. She got a letter and check saying she and a bunch of other ppl won a class action suit agains an internet casino site who never paid out. the took it to the bank and confirmed it was fake.
Shell84
Posted:
Member since
Re: This person really tried to scam us out of our car and $$ (beware if you get something like this)
I actually saw something like that on the news. We have to be very careful.
wundmoretime
Posted:
Member since
Re: This person really tried to scam us out of our car and $$ (beware if you get something like this)
When dealing with Craigslist, it warns you about this. THis has been ongoing for awhile. You need to take cash only. Even money orders can be fake. There have been times when people have gotten robbed by coming with cash to look at a car on Craigslist that was a scam also. It goes both ways. You should always meet in a very public place.
Michi9506
Posted:
Member since
Re: This person really tried to scam us out of our car and $$ (beware if you get something like this)
OMG thats so scary. Ive heard of companies like this. its aweful
Mici n KC
Posted:
Member since
Re: This person really tried to scam us out of our car and $$ (beware if you get something like this)