Earlier today, a wave of reports points to a classic Craigslist‑style scam where fraudsters promise a cashier’s check that turns out to be bogus. They often claim overseas deployment or military service to explain limited phone contact, then ask for an extra wire fee. Guard your personal data, never send money before the check clears at your bank, and verify the payer’s identity through a trusted channel. Use call‑blocking apps, report the number to the FTC and your carrier, and keep a written record of any suspicious interaction. Staying skeptical and double‑checking funds can stop the loss before it starts.
An individual, supposedly named Margret, attempted a Craigslist scam by offering more than the asking price for a living room set, intending to have the difference sent elsewhere after deducting 'payment for movers'.
A check with a routing number from Indiana and sent via express mail from NYC was reported to have no funds, with threats from buyers to involve law enforcement.
The scammer will comunicate by text or email, sayin they want to buy somethin from you, but it's all a trap
A scenario was described where someone, allegedly named Margaret, purchased furniture and promised a cashier's check, which seems suspicious.
These individuals are scammers who promise to send a check, which is actually a fake payment, in order to obtain your address and rob you, so caution is advised
A scammer, allegedly from Craigslist, made the call.
