Fraud? buyer offering bank clerk's check for mor ethan the amount of purchase?
I am selling on Yahoo Classifieds and I enjoy three potential buyers. But, adjectives three are asking that I adopt a cashiers check for more than the purchase amount and verbs the go together via western federation to the shipping company they own chosen to use. Has anyone else encounter this? Is this manifestly a scam?
Answers:
Definitely a scam. Report it to Yahoo classifieds and the Federal Trade Commission at the below website. Please do report, so oodles populace achieve scammed next to this and lose profusely of money because that first "cashiers check" is other no right. By the time the bank realize it and reverse the funds, you enjoy already sent the flex, and you expiration up owing the sandbank.
This is markedly a scam. The bank clerk's check will turn out to be worthless and you will hold lost the money you administer the "shipping company."
Its put-on. The cashiers check will clear at the mound, but when the mound realize its bogus, they will come after you for the money.
This is a scam artist or ring of scam artists. Don't distribute any money because anything you transport will be lost!
I work in a edge and I own see this "scam" numerous times. Do not adopt these checks.
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Answers:
Definitely a scam. Report it to Yahoo classifieds and the Federal Trade Commission at the below website. Please do report, so oodles populace achieve scammed next to this and lose profusely of money because that first "cashiers check" is other no right. By the time the bank realize it and reverse the funds, you enjoy already sent the flex, and you expiration up owing the sandbank.
This is markedly a scam. The bank clerk's check will turn out to be worthless and you will hold lost the money you administer the "shipping company."
Its put-on. The cashiers check will clear at the mound, but when the mound realize its bogus, they will come after you for the money.
This is a scam artist or ring of scam artists. Don't distribute any money because anything you transport will be lost!
I work in a edge and I own see this "scam" numerous times. Do not adopt these checks.