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Posted

Alright, So im not 100% on whether or not this violates any rules, if it does then by all means lock and toss it, im just intrigued and confused.

anyway, buckle up, theres a bit to read.

Im in the process of selling a sub and an amp on craigslist for X amount. Some guy gets in touch with me, we exchange necessary information and since he is out of town at the moment and seems to be technologically illiterate, mailed me a paper check.

The check looks legit and i did a good amount of background checking and stalking and blah blah and it all appears to be legit, the locations, the indivudial, it all matches up, but my question is, is it just me, or does it seem odd to anyone else that the check came from a texas bank and a residence in texas, the USPS shipped from address came from San Diego, The phone number is from New Mexico, and the ad was posted on the Raleigh/Durham NC craigslist. And on top of all that, the check amount is almost 4x the amount we agreed upon for the equipment.

and just as a heads up i wasnt going to cash it from the beginning, more just entertaining the idea of it and finding out who was trying to scam me.

cheers!

                                                                                                                                                This is my signature, there are many like it but this one is mine.

 

Posted

Do not take a check ever from anyone on craigslist, ever.

That being said a lot of people's definition of "music" is a clipped 30 hz sine wave with some 80 IQ knuckle head grunting about committing crimes and his genitals.

Posted

^^ What he said, If it came out as a bad check you could possibly get in trouble for having it or trying to cash it.

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Posted

well yeah, i guess i shouldve prefaced the whole thing by saying i was entertaining the paper check idea just to see who was trying to scam me, i was just curious as to what the deal actually was with who was trying to get what. what confused me is that the addresses of everything and the residences and owners and all that all checks out and the amount is 4x the agreed amount, either way im not touching it, i was just intrigued i suppose.

                                                                                                                                                This is my signature, there are many like it but this one is mine.

 

Posted

A check is always a scam on Craigslist.

If the 4x the agreed amount didn't give it away instantly then I don't know what would.

That being said a lot of people's definition of "music" is a clipped 30 hz sine wave with some 80 IQ knuckle head grunting about committing crimes and his genitals.

Posted

i didnt have faith in it from the beginning, its just amusing really, and might i add, incredibly difficult to sell decent equipment to people that think boss and kicker are the best things ever but anyway, yeah, it was incredibly sketchy from the beginning, i'm also not sure how he thought he was going to get a hold of the sub and amp being out of town and having sent a paper check lol.

                                                                                                                                                This is my signature, there are many like it but this one is mine.

 

Posted

It's fraud, plain and simple. I work for a bank and I investigate these exact situations daily. Everything about what you're dealing with is fraud. Walk away

Im not the one you want to try to troll. Just a fyi for you.

Posted

without a doubt, and i already have, now hopefully gonna find someone else wanting a setup thats worth more than 50 bucks, people are damn cheap lol

                                                                                                                                                This is my signature, there are many like it but this one is mine.

 

Posted

The shitty part is that you gave the person your address...

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