- Joined
- Mar 8, 2009
- Messages
- 42,054
Hope to get discussions on how to have some fun with scammers, and if anything else take up their time so they have less for others.
Put up a Craigslist (CL) add, and in less then 5 minutes I get a text which started with the title of add and price. First thing I thought of was scam because the person does it this way to keep track.
Short version, we have all heard
Guy says he's interested and will send a check, wait for it to clear and then pick up. I reply cash only, and yada, yada he gives up
What I thought about doing was have him send the check. Would contact the bank it was "drawn on" and verify its bogus. Then contact LEO, FTC, FBI, other and supply them with info. Since it was mailed its now mail fraud and Feds come in
In the mean time I keep stalling that I have not been notified its cleared or other things to keep him on the hook.
Any other ideas?
Put up a Craigslist (CL) add, and in less then 5 minutes I get a text which started with the title of add and price. First thing I thought of was scam because the person does it this way to keep track.
Short version, we have all heard
Guy says he's interested and will send a check, wait for it to clear and then pick up. I reply cash only, and yada, yada he gives up
What I thought about doing was have him send the check. Would contact the bank it was "drawn on" and verify its bogus. Then contact LEO, FTC, FBI, other and supply them with info. Since it was mailed its now mail fraud and Feds come in
In the mean time I keep stalling that I have not been notified its cleared or other things to keep him on the hook.
Any other ideas?