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- Jul 1, 2003
I recently posted my first sale ad on Craigslist. Being a newbie to Craigslist, I was unaware of the scams that went on. Unfortunately, I was e-mailed by ascammer who wanted to pay by Bank Certified Check. At first, his e-mails looked like he was a legitmate buyer until I received his latest e-mail, which statedhis "secretary" accidentally made out the bank check for an enormously higher amount than the sale amount and wanted me to deposit the check thenwire the difference back. This is when I figured it was a scam and know not to deposit the check.
However, I provided this scammer with my address and now I really just want to wash my hands clean of this mess. What should I do with the check? Who shouldI report this to? What actions should I take?
However, I provided this scammer with my address and now I really just want to wash my hands clean of this mess. What should I do with the check? Who shouldI report this to? What actions should I take?