What kind of scams are there on Craigslist?

What kind of scams are there on Craigslist?

Car Buying and Selling Scams

• Fake Funds. Con artists are experts at producing fraudulent checks, money orders, and cashier’s checks.
• The Accidental Check.
• The Out-of-Town Seller.
• The Safe Deal (Escrow Fraud)

How do I make sure I am not scammed on Craigslist?

6 WAYS TO AVOID GETTING SCAMMED ON CRAIGSLIST

1. Deal locally. It’s always safest to finalize a transaction in person.
2. Examine the product before finalizing a sale.
3. Don’t accept or send a cashier’s check, certified check or money order as payment.
4. Use cash — safely.
5. Don’t share your personal information.

Should you put your phone number on Craigslist?

Scammers are getting pretty sneaky and are collecting personal phone numbers through Craigslist Ads. Case in point, when you’re placing an ad or responding to an ad, avoid using your personal phone number to communicate with buyers or sellers.

What are the most common scams on Craigslist?

Top 7 Craigslist Scams

1. Fake or Cancelled Tickets. Ticket scams are among the more common scams on Craigslist — and elsewhere.
2. Non-Local Ads.
3. Fake Craigslist Site.
4. Scam Email from PayPal.
5. Fake Money Orders or Checks.
6. Fake Escrow Service Site.
7. Fake Craigslist Purchase Protection.

Should I give my phone number on Craigslist?

Is there a problem with foreign currency trading?

While much foreign currency trading is legitimate, various forms of foreign currency trading have been touted in recent years to defraud members of the public. Forex currency trading scams have increased in number recently and the problem has become so bad that the CFTC has released an advisory:

How to find out if you are a victim of foreign exchange fraud?

You can also find out if someone is registered by calling the National Futures Association at 1-800-676-4632. If you believe you are a victim of foreign exchange fraud, please by calling 866.366.2382.

Who is responsible for foreign currency trading fraud?

Read the US Commodity Futures Trading Commission’s warning on foreign currency trading fraud. The Commodity Futures Trading Commission (CFTC) is the Federal agency with the primary responsibility for overseeing the commodities markets, including foreign currency trading. The North American Securities Administrators Association (NASAA)

Can you send money to an escrow agent on Craigslist?

A car buyer will be asked to send the money to an escrow agent with promises that they can get it back if they want to cancel the transaction. But in this Craigslist scam, the “escrow agent” is actually the seller themselves and they steal your money without sending any vehicle.