Late last week, my wife posted a classified ad online for some of our furniture we want to unload. A couple of days later, we got a an inquiry about the item and an offer to buy them.
The people who wanted to buy our furniture typed their eMail as though they weren't very fluent in the English language, and led us to believe they were not near us as they said they were arranging for shipment of the item. That's all believable, but this is where the story gets strange.
You see, they were wanting to send us a cashiers check for $4,000 over the listed price of the item and wanted us to send them the difference once we had cashed/deposited their cashiers check.
Fortunately for me, I had read an article a couple of weeks ago about a scam involving counterfeit cashier's checks and online classifieds. In the story, the person offering the goods received a cashiers check for an amount significantly over the amount of the item. When the seller brought this to the buyer's attention, the buyer asked the seller to send them back the difference. The seller thought everything was strange and contacted the local law enforcement. Come to find out, the cashiers check was a counterfeit and the buyers were using the latest scam technique.
While technology is bringing us better things, it also has it's downside. In this case, scanning, photo editing and printing is so good, people are able to make brilliant cashier's checks and commit a crime.
We responded to the "buyer" and told them that we were not comfortable with their payment method and asked them to consider an alternative form of payment, such as PayPal and get back to us if this was okay with them. We knew that if they were legitimate, they would respond and work with our arrangements. It's been two days now, and not one response has been made. Proof enough for me!
If you ever come across a scam like this, notify the U.S. Secret Service
Scams