Go Back  Bike Forums > Bike Forums > Road Cycling
Reload this Page >

oh craigslist, the scammers are nearing too many

Search
Notices
Road Cycling “It is by riding a bicycle that you learn the contours of a country best, since you have to sweat up the hills and coast down them. Thus you remember them as they actually are, while in a motor car only a high hill impresses you, and you have no such accurate remembrance of country you have driven through as you gain by riding a bicycle.” -- Ernest Hemingway

oh craigslist, the scammers are nearing too many

Thread Tools
 
Search this Thread
 
Old 11-22-11, 03:39 PM
  #26  
meow
 
bostongarden's Avatar
 
Join Date: Jan 2008
Location: Hint: check out my BF name
Posts: 5,831

Bikes: 2016 Parlee Altum, 2013 Cannondale Super Six Evo Hi Mod Di2 only, 2011 Cannondale Super Six, Dura Ace 7800, 2007 Cannondale System Six Dura Ace 7800, 1992 Bridgestone RB-1, MB-2, MB-3, MB-5

Mentioned: 0 Post(s)
Tagged: 0 Thread(s)
Quoted: 0 Post(s)
Liked 3 Times in 2 Posts
I sense that the number of scammers has increased. It is sad.
bostongarden is offline  
Old 11-22-11, 03:42 PM
  #27  
Port
 
Rocket-Sauce's Avatar
 
Join Date: Jan 2008
Location: Boston
Posts: 6,656

Bikes: 2022 Soma Fog Cutter, 2021 Calfee Draqonfly 44, 1984 Peter Mooney, 2017 Soma Stanyan, 1990 Fuji Ace, 1990 Bridgestone RB-1, 1995 Independent Fabrications Track, 2003 Calfee Dragonfly Pro

Mentioned: 18 Post(s)
Tagged: 0 Thread(s)
Quoted: 986 Post(s)
Liked 1,871 Times in 1,065 Posts
https://dontevenreply.com/
Salty language warning!
Rocket-Sauce is offline  
Old 11-22-11, 03:45 PM
  #28  
Senior Member
 
Join Date: Dec 2007
Location: Colorado Springs, CO
Posts: 640
Mentioned: 1 Post(s)
Tagged: 0 Thread(s)
Quoted: 56 Post(s)
Liked 10 Times in 6 Posts
some are now just putting all the scam verbage as an email signature, so they don't even have to write anything...just harvest all the anonymous emails from craigslist, and automatically send an email that only has the email signature saying they want your item and to contact them. no specifics about the item you are selling, so they don't have to do any work at all...just wait for the suckers to roll in.
motorthings is offline  
Old 11-22-11, 05:16 PM
  #29  
Senior Member
 
snowman40's Avatar
 
Join Date: Feb 2009
Location: Orange County, CA
Posts: 1,173

Bikes: Fuji

Mentioned: 1 Post(s)
Tagged: 0 Thread(s)
Quoted: 8 Post(s)
Likes: 0
Liked 0 Times in 0 Posts
That's why you put in your CL ad COD and local offers only. If you are willing to ship it, use something else.
snowman40 is offline  
Old 11-22-11, 06:13 PM
  #30  
Senior Member
 
duckracer's Avatar
 
Join Date: Aug 2011
Posts: 100
Mentioned: 0 Post(s)
Tagged: 0 Thread(s)
Quoted: 0 Post(s)
Likes: 0
Liked 0 Times in 0 Posts
I had a guy try and sell me MY OWN Ducati race bike on Ebay once. Seem's he went to my web site and lifted the bike pic's and all the spec's and was trying to sell it on Ebay. He didn't think that maybe the owner...Me...would browse Ebay. I exchanged a bunch of email's with him and when he asked me to send him a deposit via Weatern Union I turned it over to the authorities and Ebay.
duckracer is offline  
Old 11-22-11, 06:49 PM
  #31  
Senior Member
 
DropDeadFred's Avatar
 
Join Date: May 2011
Posts: 4,429

Bikes: 2013 orca

Mentioned: 0 Post(s)
Tagged: 0 Thread(s)
Quoted: 1 Post(s)
Likes: 0
Liked 0 Times in 0 Posts
even CODs are scammed...in one of my businesses i got a 1500 dollar cashiers check from chase bank....FAKE! i got seriously ripped on that one. I say local pick up only
DropDeadFred is offline  
Old 11-22-11, 06:50 PM
  #32  
Randomhead
 
Join Date: Aug 2008
Location: Happy Valley, Pennsylvania
Posts: 24,402
Mentioned: 0 Post(s)
Tagged: 0 Thread(s)
Quoted: 4 Post(s)
Liked 3,701 Times in 2,521 Posts
I know someone that had a scammer show up in person with a cashiers check. Bogus of course. They wanted to "split it with him," all he had to do was to give them $3500 and they would let him keep $1000. As he became more reluctant, they kept offering to let him "keep" more and more of the money.
unterhausen is offline  
Old 11-22-11, 07:17 PM
  #33  
Senior Member
 
danvuquoc's Avatar
 
Join Date: Jul 2010
Location: Mountain View, California
Posts: 574
Mentioned: 0 Post(s)
Tagged: 0 Thread(s)
Quoted: 0 Post(s)
Likes: 0
Liked 0 Times in 0 Posts
Scams are easy to sniff out, and they're all done via automated script. Its a numbers game, only a fraction of a percent are dumb enough to fall for it -- but when they do, they're usually out $500+. I sell stuff on craigslist locally all the time, the number of scammers hasn't really gone up imho.

If you want a scary story, my friend who is in the NSX community in the Bay Area was selling a car stereo head unit -- buyer met up locally, checked out the head unit, gave the buyer a sealed envelope and walked off quickly. Friend chased after him -- found himself with a handgun pointed at him.
danvuquoc is offline  
Old 11-22-11, 07:18 PM
  #34  
Senior Member
 
danvuquoc's Avatar
 
Join Date: Jul 2010
Location: Mountain View, California
Posts: 574
Mentioned: 0 Post(s)
Tagged: 0 Thread(s)
Quoted: 0 Post(s)
Likes: 0
Liked 0 Times in 0 Posts
Originally Posted by unterhausen
I know someone that had a scammer show up in person with a cashiers check. Bogus of course. They wanted to "split it with him," all he had to do was to give them $3500 and they would let him keep $1000. As he became more reluctant, they kept offering to let him "keep" more and more of the money.
LOL, thats very ballsy. Most of the nigerian scams etc are actually committed by locals.
danvuquoc is offline  
Old 11-22-11, 07:25 PM
  #35  
Senior Member
Thread Starter
 
abstractform20's Avatar
 
Join Date: Apr 2009
Posts: 2,884
Mentioned: 0 Post(s)
Tagged: 0 Thread(s)
Quoted: 0 Post(s)
Likes: 0
Liked 1 Time in 1 Post
Originally Posted by danvuquoc
LOL, thats very ballsy. Most of the nigerian scams etc are actually committed by locals.
if you think thats bad, i just arrived at the hotel i booked on craigslist. im in rwanda and there appears to be a civil wars of sorts.
abstractform20 is offline  
Old 11-22-11, 07:52 PM
  #36  
CAADdict
 
2ndGen's Avatar
 
Join Date: Jul 2009
Location: BF Heaven
Posts: 6,756

Bikes: 2009 Cannondale CAAD9-?

Mentioned: 0 Post(s)
Tagged: 0 Thread(s)
Quoted: 0 Post(s)
Likes: 0
Liked 5 Times in 5 Posts
Originally Posted by abstractform20
put a pinarello frameset for a good price thinking it would sell quickly.

3 offers the first day. none seemed scam-like in response.

then all 3 gave me the same "money order + 50 bucks...whats your personal info" nonsense.

and i just got another one. i dont want to ebay it because i will lose about 10% in fees, and i have dealt with quite a few asses in past transactions.

anyone else notice a much larger increase in CL scamming nonsense?

at least the person im supposed to sell my wheelset to has not pulled out...yet.

these damned fools are keeping car money from me!

*rant over*
I tell them I'd be happy to do it that way.
Then, I ask them to contact me at my job:

FBI Headquarters
Internet Fraud Division
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000

(for some reason, I never hear from them again)
2ndGen is offline  
Old 11-22-11, 07:58 PM
  #37  
CAADdict
 
2ndGen's Avatar
 
Join Date: Jul 2009
Location: BF Heaven
Posts: 6,756

Bikes: 2009 Cannondale CAAD9-?

Mentioned: 0 Post(s)
Tagged: 0 Thread(s)
Quoted: 0 Post(s)
Likes: 0
Liked 5 Times in 5 Posts
Originally Posted by nixternal
I stored my bike at my bike shop so the guy went there and paid for it.
The shop put the money on my tab
Nice!

2ndGen is offline  
Old 11-22-11, 10:28 PM
  #38  
Just Plain Slow
 
Join Date: Mar 2010
Location: Santa Clarita, CA
Posts: 6,026

Bikes: Lynskey R230

Mentioned: 40 Post(s)
Tagged: 0 Thread(s)
Quoted: 297 Post(s)
Likes: 0
Liked 5 Times in 5 Posts
We just had a local story of a a guy selling a video game system on CL. The seller decided to meet up at a public place, but when the four guys got out of the car, they robbed the guy with the game. Some good Samaritan tried to help out and was shot to death. Very sad. Dirtbags were caught, but that won't help the poor guy who tried to do the right thing.
PhotoJoe is offline  
Old 11-22-11, 11:13 PM
  #39  
Senior Member
 
Join Date: Oct 2010
Posts: 3,456
Mentioned: 0 Post(s)
Tagged: 0 Thread(s)
Quoted: 50 Post(s)
Likes: 0
Liked 2 Times in 2 Posts
As much as Ebay's fees and structure sucks, if you're not selling locally, I find it worth paying that fee to avoid crap like this. Only local in-cash in-person for CL.
hhnngg1 is offline  
Old 11-23-11, 01:38 AM
  #40  
Senior Member
 
zazenzach's Avatar
 
Join Date: Aug 2010
Posts: 1,275
Mentioned: 0 Post(s)
Tagged: 0 Thread(s)
Quoted: 24 Post(s)
Likes: 0
Liked 5 Times in 4 Posts
Originally Posted by Rocket-Sauce
https://dontevenreply.com/
Salty language warning!
my sides....lol cant.... stop..... laughing......
zazenzach is offline  
Old 11-23-11, 01:49 AM
  #41  
CAADdict
 
2ndGen's Avatar
 
Join Date: Jul 2009
Location: BF Heaven
Posts: 6,756

Bikes: 2009 Cannondale CAAD9-?

Mentioned: 0 Post(s)
Tagged: 0 Thread(s)
Quoted: 0 Post(s)
Likes: 0
Liked 5 Times in 5 Posts
Originally Posted by zazenzach
my sides....lol cant.... stop..... laughing......
Best thread I've ever read ended like this:

"So what ever happened after the cops broke down Jon's door and took him away?
Man that was uncool to get him to reveal his address and tell the cops he was pedophilin' here.
Who's got the webcam video of it?"

"I heard from Jon the other day. It seems that the DA dropped the charges.
He should be out of the hospital soon. Seems they don't like pedophiles in jail.
Is he going to get unbanned from here? Will he be able to post?
I want to hear about how it went in jail for him."

"Yeah, let him back in. Will he still be at the same address?
We can send gangmembers over to his house next time and tell them he's a racist! LOL!"

"That's what he gets for being a ******!
That'll teach him to troll here! LOL"
2ndGen is offline  
Old 11-23-11, 06:24 AM
  #42  
Banned
 
Join Date: Feb 2011
Location: Pasadena, CA(for now)
Posts: 1,101
Mentioned: 0 Post(s)
Tagged: 0 Thread(s)
Quoted: 0 Post(s)
Likes: 0
Liked 0 Times in 0 Posts
I ALWAYS tell anyone wanting to pay via mo/wu/cc/etc, that they WILL NOT get the item, until payment clears, no exceptions. Usually scares off all the shady ****s. Also, if someone agrees to "meet" to buy/sell something off CL, I always bring something w/me as protection, & always meet in public, usually bring someone w/me too. Also, if someone says"will you take a cashiers check?" I always say " well, id be glad to go to the bank w/you, so that you can get the cash instead", that usually tells me theyre a scammer, if they start giving excuses that is. No reason to pay via cc during the day, you have time to go to the bank, & get the $$$ out. Always on CL, its "local pickup only".
LemondFanForeve is offline  
Old 11-24-11, 03:30 PM
  #43  
Uber Goober
 
StephenH's Avatar
 
Join Date: Sep 2007
Location: Dallas area, Texas
Posts: 11,758
Mentioned: 3 Post(s)
Tagged: 0 Thread(s)
Quoted: 190 Post(s)
Liked 41 Times in 32 Posts
"Just curious ... how are these people wanting to scam you this way?"
"Do you still use checks in the USA?
I seem to believe I once saw someone with a check in Belgium ... must have been around 1986 or so.
Anyway ... if you want to buy something of me ... you better pay it cash or in advance by bank transfer.
I never understood the concept of checks ... somebody simply hands you a piece of paper and says: "here ... I promise you this is worth something".
Weird."

The classic scam is that they contact you about the item and arrange a sale. Say your price is $3,000. They send you a cashier's check for $5,000 and ask you to forward the balance on for some other reason. You take the check to your local bank, they say it's good, cash it, you forward the cash on. Then THREE WEEKS LATER, that check gets returned from the issuing bank as being a forged check, your bank pulls their $3000 back out of your account, and you're screwed out of the $2000 plus the merchandise, if any. The merchandise is almost incidental, and you'll hear of this same scam being done with wedding photograhers and the like where it is services to be rendered, rather than goods, that are being sold. The aim is money, not goods.

As to using checks- that may be regional, but is also age-related. I use checks or cash almost exclusively, and have never had a debit card (and I'm 51.) My kids (20's) use debit cards exclusively and seldom if ever use checks. Most other people at local stores are using either debit or credit cards. My kids would never see anyone using checks if not for us. But most local merchants accept checks, and are used to accepting them, so they're not as alien as my kids would imagine.

The value of a piece of paper is basic to the concept of currency. It's all in what you get used to. There are advantanges and disadvantages either way.
__________________
"be careful this rando stuff is addictive and dan's the 'pusher'."
StephenH is offline  
Related Topics
Thread
Thread Starter
Forum
Replies
Last Post
bigbadwullf
Road Cycling
36
10-22-12 06:22 PM
musicmaster
Road Cycling
8
08-10-11 09:59 AM
cehowardGS
Classic & Vintage
35
05-24-11 10:08 AM
mkeller234
Classic & Vintage
18
08-06-10 05:10 PM

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off



Contact Us - Archive - Advertising - Cookie Policy - Privacy Statement - Terms of Service -

Copyright © 2024 MH Sub I, LLC dba Internet Brands. All rights reserved. Use of this site indicates your consent to the Terms of Use.