How to Avoid PayPal Scams Selling or buying cars has never been easier thanks to Craigslist, but scams await the unwary. Find out what anyone should know before making an auto trade on Craigslist! Buying and selling cars on Craigslist cab be a huge money-saver for both parties.
Avoid becoming a victim by understanding how they operate and what types of tactics they use.
This landlord is all too willing to please everyone too. A slight variation of this scam occurs when the crook rents a house or apartment with the intention of re-renting it to dozens of people.
The Middleman Sometimes the story is that the owner of the home or apartment is sick, out of the country, or otherwise unavailable and his friend is helping out by renting the place for him.
This scam can also be pulled off by people overseas. They do it by finding a photo of a cute house, then listing it for rent. They target landlords too.
The most common is the typical Nigerian scam where a person will agree to rent a house or apartment and then send the landlord a check or money order for the deposits, rent, and fees.
They ask that the excess be wired to them right away. What the landlord may not realize, however, is that the check or money craigs business report is no good. Whatever money they wire the scammer will be their own money, never to be seen again. The illegitimate landlords will seem to make renting and qualifying as easy for you as possible.
Some car owners have found out the hard way that after they release their car to such a buyer, the check bounces or comes back as a fraud.
This usually happens with buyers who are overseas or otherwise unable to meet with the seller in person. The buyer will then ask the seller to just wire them the overage. Then the seller will arrange to have the car picked up by a middleman, or pick-up agent.
The Out-of-Town Seller Some sellers will list a car at an unbelievable price and then tell the buyer a sob story to go with it. But because the seller is out of the country, the buyer will have to wire funds to them in order to take possession of the car.
You can imagine what happens next — the seller disappears with the money and the car is nowhere to be found. They will tell the buyer to send funds via Western Union to the escrow account where they will be held until the buyer picks up the car.
The problem comes when a spoof email one that mimics a legitimate site is sent to the buyer from the supposedly secure escrow site. The seller is never heard from again and the buyer is left with no money and no car.
But you have to stay aware and pay attention to these warning signs. If a deal sounds too good to be true, it probably is.
The way con artists lure people into their scams is by offering irresistible deals. The seller wants to use an online escrow service of their own choosing. The seller asks that you wire the money to an overseas account.
Especially be wary when they request that you use Western Union, as many scammers use this service. There is an urgency to the transaction. Either someone else is looking at the car or they have to sell it in a hurry. It can be a great way to get those hard-to-find event tickets or save money on travel.
But beware — the scammers have figured out how to steal your money with deals like these. Fake Tickets Con artists have figured out how to use a printer, which is bad news for people buying event tickets. The thief will print out fake tickets that look like the real thing and then sell them to unsuspecting buyers.
Depending on the event, these tickets can cost hundreds, or in some cases, thousands of dollars. Some scammers will sell complete season tickets for a sporting team or concert series. The seller will buy airline tickets with a credit card, then list the tickets for sale.Crain’s Cleveland Business is Northeast Ohio's leading source of business news, analysis and commentary.
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IRS tracking your eBay and Craigslist sales! Read this in 9 minutes Just when you thought you could get away with making a few extra bucks by selling things on craigslist or ebay, the new form K will report your transactions to the IRS.
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With over 60 million new ads posted on Craigslist each month, and many of them posted by small businesses, it's no surprise that business owners occasionally file .