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  1. #1
    Join Date
    May 2009
    Posts
    5

    Craiglist scam alert

    Scam Alert!
    There seems to be a new scam around – someone, pretending to be a US soldier stationed in Japan is selling cars online telling customers to buy LR and to pay him to a “google checkout LR account”. Please be careful, this is definitely a scam! Google checkout operates on Google only. It does not use Liberty Reserve. Liberty Reserve is a private anonymous payment system based in Costa Rica. There is no way a US company like Google would use Liberty Reserve!
    Due to the nature of LR being a virtually anonymous and non-reversible system, once the payment is made to someone’s LR account it becomes untraceable to the outside world and non-reversible. That is why scammers like to receive payments into LR. There is definitely no “Google Checkout” at LR! Please beware this and similar scams.

  2. #2
    Join Date
    Jul 2009
    Posts
    2,626

    Re: Craiglist scam alert

    100% scam, you are correct.

    There is no car.

    There are stolen pictures of someone else's car.

    There is only a scammer trying to steal your hard-earned money.

    The next email will be from another of the scammer's fake names and free email addresses pretending to be the "car shipping company/agent" and will demand you pay for "shipping costs", in cash, and only by Western Union, moneygram or libertyreserve.

    Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.

    Libertyreserve is completely anonymous way for the scammer to pick up cash and disappear. No way to track who picked up the cash, where and no way to get it back when you realize you were scammed.

    If you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of cheap vehicles, great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.

    You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information.

    Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.

    Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.

    If you google "fake car shipping scam", "western union shipping fraud" or something similar you will find hundreds of posts of victims and near victims of this type of scam.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

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