MT Shooter wrote:
I have accepted many Bank Drafts for Craigslist sales from all over the USA, but ALWAYS make sure that bank has a phone number for a customer service department so you can verify the validity of that check, they are VERY easy to counterfeit these days. Once you call the bank and the check is valid, you can safely ship, but NEVER before you have validated it. As far a money orders? Only USPS money orders are guaranteed, but you still need to take that money order to the post office to validate it before shipping as the market for stolen USPS MO's is huge right now. Cash is still king if meeting in person, and I demand it unless I am shipping an item.
Paypal is good if you are using Ebay as Ebay owns it and will guaranteed transactions there, but its not good for private sales as the buyer can simply state he never got the item or that it was not the item ordered and Paypal will retract the payment instantly! They protect the buyer at the expense of the seller in every case, way too easy to commit fraud there.
I sold over $15,000 in camera gear in the last year and about 2/3 of it was via Craigslist. I did receive one counterfeit Bank Draft and I turned that over to the FBI for prosecution of interstate fraud laws, still waiting to be subpoenaed for that trial in Salt Lake City scheduled for this November.
Due vigilance is irreplaceable!
I have accepted many Bank Drafts for Craigslist sa... (
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Hey shooter. remember the Sigma 500mm lesn I was trying to sell? Well, I placed it on Colorado Craigslist and got an IMMEDIATE reply. Guy says he's sending the cashiers check and intruction on where to send the lens. Sounds suspious, so I will NOT send the lens until after my bank verifies for me that it is valid. Anything else I should do? If it's bogus, how do I help catch these bastards?