Make Money Online

[Fraud|Popular Frauds|Popular Scams|Scams] [Information|Data] And Prevention [Methods|Techniques]

Posted on By at 6 March, 2010, 2:32 pm

One of the most popular Internet venues of the past few years has been Craigslist. On Craigslist.com you can find a job, or look for a job, you can sell that old china cabinet your mother gave you that you always hated, buy a perfect crib for the baby you’re expecting or even give away the Franklin Stove that came with your house. However, the popularity of Craigslist has also made it home to many people seeking to take advantage, and so you have to watch carefully for frauds.

One example of a common fraud is the sale of a car at a tremendous bargain. The claim is that that car belongs to a soldier serving overseas and that the car is being shipped back to the United States, but they need money for expenses immediately and are selling the car. When the potential buyer sends the money the scam is complete, and the car never materializes.

One man was arrested for listing a rental home on Craigslist that he didn’t even own. However, he was able to collect thousands of dollars before he was apprehended. In the meantime, many people were out money they could not afford. By doing a some research, these would-be renters could have avoided this terrible situation.

Another common scam involves fake job postings. That’s why it is always wise to approach “work from home” ads with caution. These offers almost always require a fee up front and any work, if it appears, is not worth one’s time. However, if you are pursuing a job through Craigslist and the point is reached where there will be a telephone conversation, you can use telephone look up services such as phonelookupagent.com/802/879/ to do some background checking on the caller.

When considering anything on Craigslist, it is very important that a thorough investigation be conducted. Money should never be sent for anything without a personal review or some type of a legitimate guarantee on the item. Personal ads should especially be treated with extreme caution as there are people out there looking to take advantage of lonely souls trying to make a connection.

There have also been many people who have sent money to pay for an item and the item is never sent. There is no recourse and it is money lost. It is a good idea to check the location of the item for sale and, if it is nearby, go and pick it up personally. Doing this allows you to check the item out before any money is exchanged.

Providing free listings for goods and services, Craigslist can be a great resource for many people. Unfortunately, it has also become a breeding ground for fraudulent dealings. This is why it is important to exercise caution with Craigslist, take the time to do some research and be aware that there are people on it who are only looking to swindle and steal.

Anytime there is a request to have money wired to a distant location, or a money order or cashiers check is being requested, those are red flags and you may not want to deal with those sellers. Ideally, all Craigslist purchases should be done locally where a physical meeting can be arranged for every one’s safety and convenience. Additionally, you should never give out personal information and, most of all, use gut instinct to decline any offers that sound too good to be true.

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Category : Make Money Online

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