Home Categories Scamming Craigslist Scam Cashiers Check - Do Not Be Fooled by Scammers 0 0 54 1 Oct 18, 2021 2021-10-18T11:32:17-05:00 Feb 28, 2022 2022-02-28T06:36:02-05:00 Online Threat Alerts (OTA) Craigslist users are asked to be aware of scammers offering to buy their items, pay for their services in advance, or rent their apartments with cashier's checks without meeting them in person. The value of the cashier's checks often far exceeds the amount requested and the scammers ask potential victims to wire the balance back to them via a money transfer service. The banks will cash fake checks and then hold the potential victims responsible when the check fails to clear, sometimes including criminal prosecution.Most scams attempts involve one or more of the following:Email or text from someone that is not local to your area.Vague initial inquiry, e.g. asking about "the item." Poor grammar/spelling.Western Union, Money Gram, cashier check, money order, Paypal, Zelle, shipping, escrow service, or a "guarantee."Inability or refusal to meet face-to-face to complete the transaction. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (1) (0) ▷5 Niches that Often Need Cybersecurity ... ◁Is Raea Led a Scam? Review of the Onlin... Website Design and Development - Fake E... Fake Australian Visas Immigration Advic... "Yahoo Email Exceeded the Storage Limit... The "Get Paid To Drive Initiative By Co... Online Privacy Threats You Might Not Ha... The "Twitter Change Your Birth Year to ... More Untrustworthy Stores using topserv... Kingstarstyle Scam Site or Store at kin... Comments / Answers Remove sensitive information from your post. Enter comment post here