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Fake Cashier's Check Scam When Selling Online

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Pillar Of The Community
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6453 Posts
Posted 09/16/2017   4:58 pm  Show Profile Check revenuecollector's eBay Listings Bookmark this reply Add revenuecollector to your friends list  Get a Link to this Reply

Quote:
Payment by pay pal only is good.


Not necessarily. Since Craigslist was brought up in this thread, I thought I should mention for those unaware: the one situation that you NEVER want to accept PayPal is for a face-to-face transaction, e.g., Craigslist, garage sale, flea market, etc.

Why? You have no proof of delivery. All the buyer has to do is go home and file a nonreceipt claim, and you will automatically lose the money.

The only scenario where you should accept PayPal for an in-person transaction is if the buyer agrees to send it as a "Friends and Family" no-fee payment rather than a normal PayPal payment. Then they can't claim nonreceipt.

There's still the possibility of a fraudulent use claim, but one is susceptible to those for ANY PayPal payments.
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Edited by revenuecollector - 09/16/2017 4:59 pm
Pillar Of The Community
United States
8523 Posts
Posted 09/17/2017   1:14 pm  Show Profile Bookmark this reply Add floortrader to your friends list  Get a Link to this Reply
Agree with the above ,write up a summary of your experience and make copies of all the information he send you ,check ,envelopes and notes . Make five or eight copies and mail them around to all the agencies that deal with fraud .
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