Craig's list scam?

Maclin

Admiral
Joined
May 27, 2007
Messages
6,761
Yup, they need a check cashed and cannot do it legitimately, bad check or bad "them".
 

DeepCMark58A

Commander
Joined
Aug 17, 2015
Messages
2,433
Well since the scammer wasted my time I am going to have a little fun and waste their time. The guy gave me a name to transfer the money walmart to walmart to Larry Black Atlanta Georgia 30253
 

Scott Danforth

Grumpy Vintage Moderator still playing with boats
Staff member
Joined
Jul 23, 2011
Messages
49,856
I would let the FBI know. they have a fraud division (just google FBI mail fraud).

I never accept checks, and only accept postal Money Orders because I can call the 800 number to verify
 

DeepCMark58A

Commander
Joined
Aug 17, 2015
Messages
2,433
Yeah it was supposed to be a MO. I notified the USPS fraud investigators. And the correctional facility the check was stolen from.
 

GA_Boater

Honorary Moderator Emeritus
Joined
May 24, 2011
Messages
49,038
Yup, they need a check cashed and cannot do it legitimately, bad check or bad "them".

Not the purpose at all. They aren't trying to cash a check, they are trying to steal from a mark. In this case, a Mark.

Mark - Don't do anything silly and end up as Larry Black's cellmate in the Jackson Parish slammer. :eek

Take the check to your bank - They know what to do and who to contact.
 

DeepCMark58A

Commander
Joined
Aug 17, 2015
Messages
2,433
Well sometimes things work out for the better. I relisted the boat and had a guy call and leave a message, I played phone tag and yesterday he called back. The guy had really no interest in buying the boat, I was on the phone for a half hour with the guy. The guy is 78 years old he wanted to talk about old alumacraft boats, he knew more about the boats then I have been able to find online. I am going to take him out for lunch and tour his shop next week, he has a boat with the very corner pieces I need, I may have found a donor boat only the handles will be removed and cast for replacements and the handles reinstalled back on the donor.
 

jbcurt00

Moderator
Staff member
Joined
Oct 25, 2011
Messages
25,061
Sounds like a great find and resource.

Theres what looks to be a flying D CraigS just north of me....
 
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