Craigslist Cashiers Check Scam - How to Spot and Avoid | Wiyre

Scam Cashiers Check Craigslist

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Last updated Tuesday, 2025 April 15

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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. 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. 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. 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! Scammer trying to use a cashiers check; Tips to stay safe on craigslist; Scammer trying to impersonate you (code) the most common scam is someone trying to confirm you are a real person. Know how to spot cashier's check scams when selling items on sites like craigslist and facebook marketplace. Scammers use fake checks to scam you.

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Tips to stay safe on craigslist; Scammer trying to impersonate you (code) the most common scam is someone trying to confirm you are a real person. Know how to spot cashier's check scams when selling items on sites like craigslist and facebook marketplace. Scammers use fake checks to scam you.

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