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Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse

 
ChivalryKnight
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09/21/2018 04:15 PM

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Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
Trying to sell their late model Honda, Mom and dad got snookered on a Friday evening after 5 by a Craigslist prospective buyer (predator/hustler)... banks were closed and a man showed up with a colorful printed "Cashiers" check.

Mom and dad had a near brand new Honda worth over 10K.

Took the cashiers check, (did not verify funds because banks were closed).

The cleverly printed colorful check was bogus but my folks did not find out until Monday upon calling US Bank and learning this was a fraud hustle scheme.

Advice:

Meet at a bank or at least a public location, restaurant, etc.

If the banks are closed and they don't have cash wait until Monday or business hours to finalize the deal and verify funds unless they have additional collateral to bring to the table.

If item is small or of value bring second witness or even camera to record transaction

Don't disclose your personal home location

Cash is king and any financial instrument must be converted to cash first

No title, no keys, no possession until conversion to cash

If uncomfortable or you feel you are being hustled walk away from the deal.


The upshot of the deal: Under state of Colorado law the last buyer has legal rights in the car.

The hustler flipped mom and dad's car over the weekend to a third party buyer.

The last buyer took mom and dad (first party of three parties involved as the initial sellers) to court and won.

Mom and dad were not only out the car but court costs as well.

Last Edited by ChivalryKnight on 09/21/2018 05:01 PM
Proverbs 3:5 Trust in the Lord with all thine heart; and lean not unto thine own understanding.
6 In all thy ways acknowledge him, and he shall direct thy paths.

"The democracy will cease to exist when you take away from those who are willing to work and give to those who would not." Jefferson

Laughter is health to the bones so just do it!
ChivalryKnight  (OP)
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09/21/2018 04:19 PM

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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
BTW... the hustler was not white.

Mom and dad have big hearts and probably got played for their "white guilt" and the media psyops all around us of the "disadvantaged"....

Just a little more context to the story.

Thats all.
Proverbs 3:5 Trust in the Lord with all thine heart; and lean not unto thine own understanding.
6 In all thy ways acknowledge him, and he shall direct thy paths.

"The democracy will cease to exist when you take away from those who are willing to work and give to those who would not." Jefferson

Laughter is health to the bones so just do it!
Anonymous Coward
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09/21/2018 04:27 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
Cash and their picture and a picture of their drivers license or don't do the deal, all three or nothing, tell them cash before they come. Don't tell them about pictures before hand, wait until they arrive. After they arrive if they do not agree to terms then it's a no-go.
ChivalryKnight  (OP)
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09/21/2018 04:32 PM

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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
Cash and their picture and a picture of their drivers license or don't do the deal, all three or nothing, tell them cash before they come. Don't tell them about pictures before hand, wait until they arrive. After they arrive if they do not agree to terms then it's a no-go.
 Quoting: Homie B Honeydick


IMHO arrival should be at a public neutral site, preferably the sellers bank where security cameras are already in place, even a notary of the public to notarize a bill of sale document.

There is safety in numbers and public for sure.

I just could not believe my family fell for this hustle at their own house after banking hours, but that comes with naivete and overly trusting hearts perhaps....
Proverbs 3:5 Trust in the Lord with all thine heart; and lean not unto thine own understanding.
6 In all thy ways acknowledge him, and he shall direct thy paths.

"The democracy will cease to exist when you take away from those who are willing to work and give to those who would not." Jefferson

Laughter is health to the bones so just do it!
Anonymous Coward
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09/21/2018 04:36 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
I Kansas they encourage you to do the transaction in front of a police station arrive early and go in a tell the desk sergeant or equivalent before hand they will watch cameras incase something goes sideways
ChivalryKnight  (OP)
The "lost" tribes of Israel=Europe!

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09/21/2018 04:40 PM

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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
I Kansas they encourage you to do the transaction in front of a police station arrive early and go in a tell the desk sergeant or equivalent before hand they will watch cameras incase something goes sideways
 Quoting: Homie B Honeydick


Right on.

I'm aware that many communities have transaction safe zones....

(see links below)

[link to www.safedeal.zone (secure)]

[link to www.safedeal.zone (secure)]
Proverbs 3:5 Trust in the Lord with all thine heart; and lean not unto thine own understanding.
6 In all thy ways acknowledge him, and he shall direct thy paths.

"The democracy will cease to exist when you take away from those who are willing to work and give to those who would not." Jefferson

Laughter is health to the bones so just do it!
Dumpty

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09/21/2018 04:46 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
Trying to sell their late model Honda, Mom and dad got snookered on a Friday evening after 5 by a Craigslist prospective buyer (predator/hustler)... banks were closed and a man showed up with a colorful printed "Cashiers" check.

Mom and dad had a near brand new Honda worth over 10K.

Took the cashiers check, (did not verify funds because banks were closed).

The cleverly printed colorful check was bogus but my folks did not find out until Monday upon calling US Bank and learning this was a fraud hustle scheme.

Advice:

Meet at a bank or at least a public location, restaurant, etc.

If item is small or of value bring second witness or even camera to record transaction

Don't disclose your personal home location

Cash is king and any financial instrument must be converted to cash first

No title, no keys, no possession until conversion to cash

If uncomfortable or you feel you are being hustled walk away from the deal.


The upshot of the deal: Under state of Colorado law the last buyer has legal rights in the car.

The hustler flipped mom and dad's car over the weekend.

The last buyer took mom and dad (first party of three parties involved as the initial sellers) to court and won.

Mom and dad were not only out the car but court costs as well.
 Quoting: ChivalryKnight


Geesh, I thought people were at least smart enough to do all the above automatically .
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09/21/2018 04:52 PM

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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
When the cashiers check is cashed, it is still not safe. The cashiers check will be returned as a counterfeit from the bank it was supposedly written on a week, or so later.

Only accept cash, or a direct wire into your account before handing over the item. I would only take cash.
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the warrior whispers back

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ChivalryKnight  (OP)
The "lost" tribes of Israel=Europe!

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09/21/2018 04:53 PM

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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
Trying to sell their late model Honda, Mom and dad got snookered on a Friday evening after 5 by a Craigslist prospective buyer (predator/hustler)... banks were closed and a man showed up with a colorful printed "Cashiers" check.

Mom and dad had a near brand new Honda worth over 10K.

Took the cashiers check, (did not verify funds because banks were closed).

The cleverly printed colorful check was bogus but my folks did not find out until Monday upon calling US Bank and learning this was a fraud hustle scheme.

Advice:

Meet at a bank or at least a public location, restaurant, etc.

If item is small or of value bring second witness or even camera to record transaction

Don't disclose your personal home location

Cash is king and any financial instrument must be converted to cash first

No title, no keys, no possession until conversion to cash

If uncomfortable or you feel you are being hustled walk away from the deal.


The upshot of the deal: Under state of Colorado law the last buyer has legal rights in the car.

The hustler flipped mom and dad's car over the weekend.

The last buyer took mom and dad (first party of three parties involved as the initial sellers) to court and won.

Mom and dad were not only out the car but court costs as well.
 Quoting: ChivalryKnight


Geesh, I thought people were at least smart enough to do all the above automatically .
 Quoting: Dumpty


Some of the elderly are the most vulnerable and preyed upon unfortunately. When it happens to your own family it's very frustrating and personal.
Proverbs 3:5 Trust in the Lord with all thine heart; and lean not unto thine own understanding.
6 In all thy ways acknowledge him, and he shall direct thy paths.

"The democracy will cease to exist when you take away from those who are willing to work and give to those who would not." Jefferson

Laughter is health to the bones so just do it!
ChivalryKnight  (OP)
The "lost" tribes of Israel=Europe!

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09/21/2018 04:53 PM

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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
When the cashiers check is cashed, it is still not safe. The cashiers check will be returned as a counterfeit from the bank it was supposedly written on a week, or so later.

Only accept cash, or a direct wire into your account before handing over the item. I would only take cash.
 Quoting: Lady Jane Smith


Spot on.

Cash is King.

Always.
Proverbs 3:5 Trust in the Lord with all thine heart; and lean not unto thine own understanding.
6 In all thy ways acknowledge him, and he shall direct thy paths.

"The democracy will cease to exist when you take away from those who are willing to work and give to those who would not." Jefferson

Laughter is health to the bones so just do it!
Lady Jane SmithModerator
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09/21/2018 04:53 PM

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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
Pinned so others, who may be too trustful, can be warned.
Fate whispers to the warrior

"You cannot withstand the storm"

the warrior whispers back

"I am the storm"

INTJ-A

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ChivalryKnight  (OP)
The "lost" tribes of Israel=Europe!

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09/21/2018 04:55 PM

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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
Pinned so others, who may be too trustful, can be warned.
 Quoting: Lady Jane Smith


Thanks.

I love Craigslist as a new economy.

I've given so much away and gotten so much....

I hope and pray this does come as a safety reminder for all.

It's a fallen world for sure and not everyone is operating with love and benevolence towards their fellow man.

So Caveat Emptor and let the seller beware as well.

Last Edited by ChivalryKnight on 09/21/2018 04:56 PM
Proverbs 3:5 Trust in the Lord with all thine heart; and lean not unto thine own understanding.
6 In all thy ways acknowledge him, and he shall direct thy paths.

"The democracy will cease to exist when you take away from those who are willing to work and give to those who would not." Jefferson

Laughter is health to the bones so just do it!
X1811

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09/21/2018 05:07 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
I’ve spld stuff on there but for every buyer you get 10 scammers. And that doesn’t include the potential criminals predators.

Sigad
All characters and events in this forum --even those based on real people-- are entirely fictional. All celebrity comments are impersonated...poorly. The above post contains coarse language and due to the content it should not be viewed by anyone.
ChivalryKnight  (OP)
The "lost" tribes of Israel=Europe!

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09/21/2018 05:09 PM

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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
I’ve spld stuff on there but for every buyer you get 10 scammers. And that doesn’t include the potential criminals predators.

Sigad
 Quoting: X1811


Yup.

I've had classic cars for sale and get the spammer calls offering to help me sell my car.
Proverbs 3:5 Trust in the Lord with all thine heart; and lean not unto thine own understanding.
6 In all thy ways acknowledge him, and he shall direct thy paths.

"The democracy will cease to exist when you take away from those who are willing to work and give to those who would not." Jefferson

Laughter is health to the bones so just do it!
ChivalryKnight  (OP)
The "lost" tribes of Israel=Europe!

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09/21/2018 05:14 PM

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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
I post my phone with some numbers and some numbers spelled out as words and I think that helped stop some of the troll-autobot robo spam calls.

CL also gives you the anonymous email option.

I never want to out my real address.

Got enough spam as it is.....
Proverbs 3:5 Trust in the Lord with all thine heart; and lean not unto thine own understanding.
6 In all thy ways acknowledge him, and he shall direct thy paths.

"The democracy will cease to exist when you take away from those who are willing to work and give to those who would not." Jefferson

Laughter is health to the bones so just do it!
Anonymous Coward
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09/21/2018 05:14 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
Almost every in person transaction I have ever completed with a person of their shade has been sketchy.
ChivalryKnight  (OP)
The "lost" tribes of Israel=Europe!

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09/21/2018 05:16 PM

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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
Almost every in person transaction I have ever completed with a person of their shade has been sketchy.
 Quoting: fluffycat


Craigslist is a wild card for sure.

I've set many an appointment with no shows....

I did have one visitor to our farm for materials that I called on extended family to be ready for backup as I wasn't sure if we were being cased for what our major assets were at the farm....

The cyber virtual world is often vastly a different representation of people or facts than what manifests in the natural physical world.

Last Edited by ChivalryKnight on 09/21/2018 05:17 PM
Proverbs 3:5 Trust in the Lord with all thine heart; and lean not unto thine own understanding.
6 In all thy ways acknowledge him, and he shall direct thy paths.

"The democracy will cease to exist when you take away from those who are willing to work and give to those who would not." Jefferson

Laughter is health to the bones so just do it!
Anonymous Coward
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09/21/2018 05:40 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
I bought a cargo trailer off some guy in western MA years ago out in the boonies, down a desolate road that wasn't even on the GPS maps.

When I turned onto the last road, I'm glad I abided by the old proverb... "If you're expecting a fight, bring a friend. Preferably a friend with a long gun".

The dude turned out to be legit and everything went fine, but I never was so glad to have a Mossberg under the backseat as when I first pulled up and we couldn't see the trailer.
Cosmic Charlie

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09/21/2018 05:44 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
always use anonymous email option.

and I tell buyer my brother is a cop in my town and we can meet at the police station parking lot (which he isn't) ...

this chills any shady character, and if I show my car at the police station parking lot , it no big deal ...
ChivalryKnight  (OP)
The "lost" tribes of Israel=Europe!

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09/21/2018 05:45 PM

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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
I bought a cargo trailer off some guy in western MA years ago out in the boonies, down a desolate road that wasn't even on the GPS maps.

When I turned onto the last road, I'm glad I abided by the old proverb... "If you're expecting a fight, bring a friend. Preferably a friend with a long gun".

The dude turned out to be legit and everything went fine, but I never was so glad to have a Mossberg under the backseat as when I first pulled up and we couldn't see the trailer.
 Quoting: R. Wordsworth


I feel ya.

I've got a CCW... and I pack when led to do so by a situation or vibe.

That's where I've tried telling all our children to be situationally aware and make sure its not a setup or ambush...

That's where all those old lone ranger replays come to mind...



BTW THIS IS A PC SHOW! IT'S GOT TONTO WHICH MEANS QUALIFYING DIVERSITY QUOTAS WERE MET!!!

Last Edited by ChivalryKnight on 09/21/2018 05:46 PM
Proverbs 3:5 Trust in the Lord with all thine heart; and lean not unto thine own understanding.
6 In all thy ways acknowledge him, and he shall direct thy paths.

"The democracy will cease to exist when you take away from those who are willing to work and give to those who would not." Jefferson

Laughter is health to the bones so just do it!
Judethz

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09/21/2018 05:49 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
Cash and their picture and a picture of their drivers license or don't do the deal, all three or nothing, tell them cash before they come. Don't tell them about pictures before hand, wait until they arrive. After they arrive if they do not agree to terms then it's a no-go.
 Quoting: Homie B Honeydick


9teen The cash bit I agree with. As for the rest try that shit on me and I'll walk.
MaxwellSmart007

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09/21/2018 05:55 PM

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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
Im pretty sure theft by fraudulent check is a felony if its 10k.

Did the guy go to jail?

Last Edited by messagehalted on 09/21/2018 05:57 PM
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STLmo

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09/21/2018 05:59 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
Like others have said, only do cash. If the person is uncomfortable with bringing that much cash (which can be understandable), doing it at the police station should eliminate those fears. Always get an ID for a car sale. Be sure to take the plates off too!
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09/21/2018 06:03 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
I recently sold a car on Craigslist and was contacted by no less than 3 scammers trying to pull this same deal.

They TEXT you asking if your car is still available. When you respond, they reply with “Good, I’m sending you a cashiers check in the amount of....”, and they want you to prepare the title for them.

CL is riddled with scammers.

.
vEyeSea

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09/21/2018 06:27 PM

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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
It's a common scam. I was sent a cashier's check like this and they said they'd send a driver to pick up the item. I was pretty skeptical, so I googled the routing number and found that it was from a bank that was taken over. I then called the new bank and it took her about 30 seconds to figure out it was fake.

They want you to deposit it in a atm where you will get credited for it. Then, a couple days later it will bounce and be deducted from your account.

It's a very common scam on craigslist. Almost every item I've sold that's over $200 I'm flooded with texts from these scammers.

I doubt craigslist even cares.
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Phillip J. Fry

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09/21/2018 06:37 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
Do the deal at the Police Station.
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09/21/2018 06:42 PM

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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
Craigslist is a dangerous place now.
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09/21/2018 06:47 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
I just call it craigscam. There are way more con artists than legitimate people. Craigslist should care because its so bad its not worth your trouble anymore. too bad, it used to be a good place. Even the market thing on the fb went bad right away.
ACTS 3:21
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09/21/2018 07:37 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
I cant believe they fell for that shit
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09/21/2018 07:40 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
Cash or cashiers check. Doing it at the bank and having it witnessed by the notary is a good idea for both sides. Don't buy the car unless the seller gets in and lets you drive it for an hour. This shows that the seller is confident it is in good condition and not going to die after two miles. Be prepared to pay a little extra for this.
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Andrzej

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09/21/2018 07:53 PM
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Re: Heads up on Craigslist Hustlers and car sales, My personal advice for your safety and well being and avoiding loss or worse
I have meet at my police departments parking lot in a specific spot they recommend that is recorded. Cash only and if there is hint of anything less I leave.

As for cars, same thing and then we go to the DMV where I pull the plates off and leave it.

Everyone is a crook these days and you just cant trust anyone. The phony cashiers check is the latest scam with laser printers, color copiers, photo shop, etc.

I hate selling stuff like this but you have to. And like someone said, NEVER bring someone to your house, NEVER.

Last Edited by Andrzej on 09/21/2018 07:53 PM
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