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I posted a vehicle for sale on Craigslist and Im pretty sure the person interested is trying to scam me but I can not say for sure? The first thing that kinda tipped me off was they are contacting me from two different email addresses but its coming in as one, not separate emails like from two different people. I would just like to know if im being scammed or not before I either lose my buyer or lose my money and/or car. The emails will not fit so if you would like to read the messages and see the email addresses please feel free to email me at [ email@example.com] and in the headline just put something like ' forward the messages please' or something along those lines. Also I just opened a paypal account for this purpose exactly, I have not linked my bank account or credit card or anything yet to the account, and there are no funds on the account at all ( balance of $0.00). The most personal info I believe a scammed could get off of there would be my address, but I don't think paypal freely shares that info to everyone, my question is this suspected scammed is wanting to make the transaction via paypal, is there any ways he could scam me using a paypal account? Im not to worried because in the end it would be more of a joke on them, if they can scam through paypal, because I have no financial info linked to the account and im broke and have bad credit anyways so I doubt they can cause any damage or get any use from me but im still curious. Any type of info, personal experience with this and/or tips for avoiding scammers would be greatly appreciated. Thanks
100% scam. There is no buyer. There is only a scammer trying to steal your money. The scammer might send you money from a hi-jacked paypal or stolen bank account and insist you withdrawal it immediately and sent the money back to the scammer pretending to be the "car shipping company". The scammer will insist you send your money via Western Union or moneygram. When the paypal/bank account owner discovers their money in your account, you get the real life job of paying it all back. Then your bank account is closed for criminal money laundering. Or the scammer will just pretend to send money via paypal by sending a fake paypal email saying "I sent you the shipping company’s money, kindly withdrawal and send your cash to the shipping company". Or the scammer will say "Oops, I sent too much money, send me your cash as a refund via Western Union or moneygram". Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check new-jersey and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Now that you have responded to a scammer, you are on his ‘potential sucker’ list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of being the perfect buyer, great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram. You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information. Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don’t bother to tell him that you know he is a scammer, it isn’t worth your effort. He has one job in life, convincing victims to send him their hard-earned cash. Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer. If you google "fake car shipping company Western Union scam", "fake paypal email scam", "buyer scam Western Union paypal" or something similar you will find hundreds of posts from victims and near victims of this type of scam. There are other sites where you can look up scammers and their scams and read more tips on how to avoid scams.
100% SCAM Craigslist specifically tells you to never give out your Paypal details GIVE OUT FINANCIAL INFORMATION (bank account number, social security number, eBay/PayPal info, etc.) " There are several common scam scenarios involving Paypal 1 - they send you a fake Paypal email that looks like the real thing saying money has been sent but will not be credited until the buyer confirms they have picked up the car. The buyer picks up the car, and you don't have money. You contact Paypal who tells you that there never was any transaction, they did not email you, and that they do not hold funds 2 - They pay you from a hacked paypal account asking you to keep a portion then wire $1000 (or whatever) to their "shipping agent" through Western Union. Then the real account holder files a chargeback when they discover the account was hacked, paypal withdraws the full amount, and you realise you just sent $1000 of your own money to a scammer 3 - They pay you with a real account, pick up the car, then file a chargeback claiming their account was hacked and they didn't pay you or get a car. Unless you have a signed bill of sale with the buyer and made a copy of his drivers license to prove he is the same person as the Paypal account you will get debited 4 - They send you a fake Paypal email saying money has been sent but you need to click on a link to accept the transaction, which leads to a fake (but VERY real looking) paypal site where you log in, and you just gave your details to a scammer who will immediately change your password and start charging up your account The ONLY way to sell your car safely is to meet in person and exchange cash, or if they don't want to carry that much cash, meet at THEIR bank and go with them to the window while they get a cashier's check for the full amount, give it to you, then you cash it immediately
Craigslist is meant for local transactions. You don't need Paypal or any other third party payment service. Sell the vehicle to the person who shows up in person with cash in hand. Anyone not local is likely some kind of scam.
Danger. Block with Spam control and get out. Hudson