Scam??? Scam??? - Talk of The Villages Florida

Scam???

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Old 11-29-2018, 11:29 AM
sharyn0615 sharyn0615 is offline
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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.
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Old 11-29-2018, 11:37 AM
spring_chicken spring_chicken is offline
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Oldest one in the books.
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Old 11-29-2018, 11:39 AM
MSchad MSchad is offline
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Quote:
Originally Posted by sharyn0615 View Post
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.
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Old 11-29-2018, 01:24 PM
retiredguy123 retiredguy123 is offline
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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?
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Old 11-29-2018, 05:57 PM
claricecolin claricecolin is offline
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Very old and common scam
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Old 11-29-2018, 06:21 PM
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BobnBev BobnBev is offline
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Very old and common scam
Yet some people will fall for it.
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Old 11-29-2018, 09:16 PM
EdFNJ EdFNJ is offline
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It's on Judge Judy almost every week. 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..
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