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Yes — common cashier’s check scams involve getting the victim to deposit a fake check and wire transfer the money back to the scammer. Here are five cashier’s check scams to avoid: Mystery ...
This other class of scam artists hooks renters by copying and reposting legitimate listings on sites like Craigslist, reports the Fox 40 TV station in Sacramento, Calif. These scammers try to ...
People may seem trusting on Craigslist, but when selecting a roommate here are some tricks to look out for. People may seem trusting on Craigslist, but when selecting a roommate here are some ...
As the amount fraudulently claimed from each victim is relatively low, some will give the scammers the benefit of the doubt, or simply seek to avoid the nuisance of further action, and pay the claim. The scam's return address is a drop box; the rest of the contact information is fictional or belongs to an innocent third party.
For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...
Begslist has a disclaimer warning against scams. [7] Launched in 2011, Scamslist.com is a site that is designed to protect the Begslist and online community by allowing users to report any scam, fraud, complaint or review on any type of company, individual, service or product on ScamsList.".
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3. Gift Card Scam. Another hallmark of many scams targeting used car buyers is a request for gift cards as payment. When the buyer calls the fake toll-free number, they’re told to purchase gift ...