WebJun 30, 2024 · The scams used in connection with the fraudulent checks vary widely, from fake employment and “mystery shopper” schemes to those involving people who have been told they can get paid to cover... WebAug 19, 2024 · These scams are common on Craigslist and other online marketplaces, and the number of fake check complaints to the FTC and the Internet Fraud Complaint …
We Infiltrated a Counterfeit Check Ring! Now What?
WebIn this case you used Craigslist, a site for local transactions, to conduct an online transaction, and you used Zelle, a payment system intended only for friends/family, to pay a random person. Also, you should make sure your friends and family know about this scam so that they do not fall for it. Right, I know the risks of buying tickets online. WebJul 6, 2024 · Apartment on Craigslist was a fabulous place in a great location. Too bad it didn’t exist. A Lincoln Square man found out the hard way about a scam hitting Chicago that nearly cost him thousands of dollars. Here are some red flags to watch out for. By Stephanie Zimmermann Jul 6, 2024, 7:00am PST austin tools austin
Top 7 Craigslist scams (and how to avoid them) - Swappa Blog
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