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 center doubled between 2014 and 2017 from. To beat cashier's check scams you need to know how to identify a fake check and also use best practices when selling items on sites like craigslist and offerup. Some of the most common red flags to watch out for include: The craigslist cashiers check scam starts off with someone offering to pay for an item with a cashiers check, and ends in your money stolen! Never accept a personal or business check, cashier's check, or money order for more than the purchase price of a product or service and agree to send part of the overpayment to someone.
To protect yourself from a craigslist cashier's check scam, don't accept cashier's checks. The best practice when using the site is only to accept cash and conduct transactions in person, so you're not scammed out of your money.
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