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Started By
Message
re: This Craigslist scammer is not happy.
Posted on 9/14/18 at 7:16 pm to Hopeful Doc
Posted on 9/14/18 at 7:16 pm to Hopeful Doc
quote:No, apparently they send you a PayPal-looking email that people don't pay attention to. Instead of checking their actual PayPal account.
Complains that he never received the item and hopes you weren't smart enough to require a signature?
Posted on 9/14/18 at 7:18 pm to castorinho
He's looking in the playbook to see what to answer now.


Posted on 9/14/18 at 7:34 pm to Chad504boy
quote:
Often times it’s not about item but getting your account info
My wiring instructions are nothing but routing and account number.
Same as what’s on my check.
If something suspicious or foreign entity is looking for funds they need my SWIFT number.
I do multiple foreign and domestic transactions a month through different accounts and in 35 years my company’s account has never been compromised
Gotta know what your doing.
Posted on 9/14/18 at 7:38 pm to OysterPoBoy
quote:
Looks like you jumped to conclusions.
Posted on 9/14/18 at 7:39 pm to castorinho
I <3 these threads so much.
This post was edited on 9/14/18 at 7:40 pm
Posted on 9/14/18 at 7:46 pm to GeorgeTheGreek
Okay, okay, okay, okay 

Posted on 9/14/18 at 7:48 pm to castorinho
Tell him actually, $750 a check or $500 cash money
Posted on 9/14/18 at 7:53 pm to sportsaddit68
quote:when he says a 750 check works then send him a link of the same phone, brand new, which costs less than 750?
Tell him actually, $750 a check or $500 cash money
Posted on 9/14/18 at 7:56 pm to castorinho
When he agrees to $750 and asks for your email send him a link to 2 Girls 1 Cup.
Posted on 9/14/18 at 7:56 pm to castorinho
Tell him you just got another offer equal to his.
Ask him what he does for a living because you want to be sure it goes to someone who’ll get the most use out of it
Ask him what he does for a living because you want to be sure it goes to someone who’ll get the most use out of it
Posted on 9/14/18 at 8:03 pm to sportsaddit68
quote:
Tell him actually, $750 a check or $500 cash money
That's a little unreasonable. Go for $587. Up the ante to make sure he's serious, but not by an amount that is out of reach.
Throw in a "my wife and I actually found this really cute (whatever the frick) at a (whatever the frick store) and it's $587. I'll take that, and you've got a deal, pal!"
Posted on 9/14/18 at 8:07 pm to Hopeful Doc
quote:not with these scammers
That's a little unreasonable.
He just agreed to 750
Same phone new costs 720
Posted on 9/14/18 at 8:38 pm to castorinho

This post was edited on 9/14/18 at 9:32 pm
Posted on 9/14/18 at 8:41 pm to castorinho
Send him pic of brand new phone listing!
Posted on 9/14/18 at 9:19 pm to GeorgeTheGreek
quote:
Tell him you just got another offer equal to his.
Ask him what he does for a living because you want to be sure it goes to someone who’ll get the most use out of it
This.
Posted on 9/14/18 at 9:29 pm to castorinho
Poopoo Place is actually in a really nice part of Dallas.
Posted on 9/14/18 at 9:40 pm to WaltTeevens
Can the FBI ever for once just do a documentary on finding one of these mfers and raiding their shite just to give us all the satisfaction of seeing their punk asses go down?
Posted on 9/14/18 at 9:53 pm to jcaz
Serious question because I don’t craigslist: how is this scam performed?
So say you go along with it...you give a mailing address. They either send a check that clears or they don’t. How do they gain anything?
ETA nvmd saw the other post
So say you go along with it...you give a mailing address. They either send a check that clears or they don’t. How do they gain anything?
ETA nvmd saw the other post
This post was edited on 9/14/18 at 10:00 pm
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