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View Full Version : Scam???


sharyn0615
11-29-2018, 11:29 AM
Scam??? I received a text reply to an ad I posted. The person wanted to buy the items, sight unseen, with a cashiers check, for more than my posted price and even more $ to pay a moving company which would pick up the items. The phone number was from Keller, Texas.I said NO DEAL as it seemed hokey to me.

spring_chicken
11-29-2018, 11:37 AM
Oldest one in the books.

MSchad
11-29-2018, 11:39 AM
Scam??? I received a text reply to an ad I posted. The person wanted to buy the items, sight unseen, with a cashiers check, for more than my posted price and even more $ to pay a moving company which would pick up the items. The phone number was from Keller, Texas.I said NO DEAL as it seemed hokey to me.

Definitely a scam. Been around for long time. Mover will come, you pay them. A month later bank takes money out of your account because cashiers check was counterfeit.

retiredguy123
11-29-2018, 01:24 PM
Doesn't it seem strange that banks can't scan the check, send it to the originating bank, and determine almost immediately that the check is counterfeit?

claricecolin
11-29-2018, 05:57 PM
Very old and common scam

BobnBev
11-29-2018, 06:21 PM
Very old and common scam

Yet some people will fall for it.:ohdear:

EdFNJ
11-29-2018, 09:16 PM
It's on Judge Judy almost every week. :D Usually the recipient of the cashier's check gives the check to a "friend" to deposit, LOL, and the (ex)friend sues them. I ALWAYS got that on Craigslist in many shapes and forms when I sold something..