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I have recently come across many people asking questions on other blogs and postings about using Pay Pal the real one for completing transactions through Craigslist. We all know there are several Pay Pal scams on Craigslist that are always taking place and for a full description of those scams you can always read them on my website www. Does that work and is it safe? Let me address some of the issues here. Here is a sample questions that I have come across there have been many others along the same line but this sums it up nicely :. I recently posted an item for sale on Craigslist and the buyer wants to use Pay Pal.

I spoke with the guy gal on the phone and it all seems legit.

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They want to use the real Pay Pal to pay for the merchandise, so it must be OK right? Pay Pal will protect me from fraud right? Think again. Pay Pal the real one will only protect you maybe if your transaction goes bad on Ebay, NOT any place else. So how can they possibly defraud you and Pay Pal once the money is in your ? Here are a few quick ways, and there are probably many more! The link then takes you to a very real looking Pay Pal site where you log in details and BAM, you just fell for an old fashioned phishing scam where the Craigslist scammer hacks your and takes your money!

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Now you have NO money and NO merchandise. Once you do so and they have the merchandise in hand, they turn around and file a charge-back saying that they never received the item. You have NO protection from Pay Pal if you ship anywhere other than the verified Pay Pal address — scammers know this and are hoping you wont. You do this, then the scammer files a charge-back with Pay Pal saying their has been hacked, and that they never intended to send you any money.

Pay Pal then turns around and debits the money from your. How will you EVER live that down? Oh, wait…fortunately you read this article and you wont get stung! These are just a few methods that any Craigslist scammer can use to defraud you and the Real Pay Pal. If you keep these things in mind and still wish to go forward with a Pay Pal payment on Craigslist I hope that it all works out for you.

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Considering these people are always looking for new ways to scam you from your money I would be very hesitant to proceed with these types of transactions. Not all criminals live in Nigeria. That would be just foolish to allow yourself to think that locality has anything to do with the criminal element.

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There have been numerous reports of people being robbed or assaulted by local criminals from Craigslist. One very important rule above all others is to Always meet in well lit, very public places.

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I hope this helps you out and keeps you protected. I will add more scams here in the future but at my website www. Stay smart and stay safe! I was tempted to agree to this because it was more convenient and quick than meeting in person but I read on Craigslist that I should only do in person, cash transactions. Does this sound like a scam?

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Yes, it can be. One time I was making a purchase at a store and the cashier asked for my ID when I was paying with my credit card.

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Then they go for the big stuff if it worked. So ever since then I realized that you cant ignore the little things because they could be indicators of a larger problem.

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Small scams lead to larger scams. What bothers me about your story is that it sounds very scripted and typical of what scammers like to do. To make sure, check your PayPal and see if there is really a payment there. That is not a guarantee. The problem is that many scammers use stolen or hacked s.

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They will make a purchase and later either pull the money back calling it fraudulent, or that they never got the merchandise, or the real owner will alert paypal to the fraud and it will be reversed. I have had what I thought were legitimate transactions to later have them reversed because they other side said that they never authorized the transaction or that it was done without their consent.

Alright, thanks! Should I keep turning people down because they want to use PayPal? I can only give you advice. The final decision is up to you. This is to cause you to feel exactly what you are feeling now. Remember that they have hundreds of s, and phone s available to them. What you need to do is think the reverse. Just wanted to post somewhere about the guy who tried to scam us via Craigslist.

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He claimed his name is Anthony Thomas but his voic said Freddy. He was interested and was going to mail the check and wait for it to clear before sending movers to come ship the equipment. Big red flag that he was going to include the money for shipping in his check so my uncle could pay the shipping people.

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He seemed interested to talking on the phone but then when it came down to it, he would only text my uncle. Wanted to share this info somewhere so it could help someone down the road. Yeah, sounds about right. Like I mentioned before, if they wanna talk, then talk to them.

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Chances are it will never happen because it will show their broken English and also be a dead give away as to where they are really located. Even though does show up as Oakland, it can be a spoof. So many things are fakeable is that even a word? The guy texting me is located near Oakland, California. He quickly asked for a name and address to mail his check to and that when it cleared and cash was in hand, he would arrange for a shipping company to come get the equipment.

I told him Craigslist advises against taking cashiers or certified checks. He told me he would be sending a certified check.

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Then he asked if we could do PayPal. I suggested he talk to my uncle on the phone and he seems open to it. I am still unsure.

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Any thoughts? How can my uncle figure out if he is legit while talking on the phone?

Is there a way to do distant transactions and not be scammed??? I would talk to the individual on the phone. Also, printing equipment I would think it would be a company buying it not some individual to put it in his back yard. Then you could always call the company later and check to see if the story is true and if Joe Blow actually works for them. Also, you can do long distance sales and not get burned, people do it all the time. You can ask for a wire transfer if the other person is willing.

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You can ask for a money order since that requires cash up front, but that does have risk just like a check. You can ask for an E-Check since that requires them to have the cash in their. PayPal is good with those. I have had order with e-checks and pay pal will hold the transaction until it clears.

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I would not ask anyone to send you CASH. Mail gets stolen and opened all the time. Is it illegal to request for their ID before meeting? You could also ask for blood type, and anything else you want, but would that really help you? The meeting at a police station or very crowded place, that is a much better idea, and could prove very helpful in warding off crooks.

Actually, there is something we could do.

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We could buy into their crap and send them something that will make them miserable. Maybe spiders, dead fish, or something that will make them pay. My thoughts are that your idea is hilarious, but I will tell you not to do anything like that. ZIP: 84050

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