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It's a classic online scam: A buyer who lives far away sends a check for more than the asking price, usually followed by a request for some of the money back.
When unsuspecting sellers play along, they almost always end up getting burned when it's discovered that the check is fake and the money is long gone.
Craigslist has become especially fertile ground for scammers employing this method. In one recent case, a Colorado woman selling her car Craigslist was contacted by an out-of-town buyer who sent her a check for more than the asking price, purportedly to "hold the car." The woman figured out she was getting scammed when she tried to cash the check and found out it was fake, Colorado Springs' KKTV reports.
A Fake-Check Checklist
According to the Federal Trade Commission, the woman in this case was lucky. Often it's not until several days or weeks after the check is deposited that a victim discovers the check is no good. By then, any money the victim has "refunded" or any items that have been shipped or sold to the scammer are long gone.
What can you do to prevent being victimized by these check scams? Here are a few tips:
What to Do If You've Been Scammed?
If you believe you've been or are being scammed, you should immediately contact your state's attorney general's office. You can also file a complaint with the FTC using the agency's online complaint assistant.
Meeting with a lawyer can help you understand your options and how to best protect your rights. Visit our attorney directory to find a lawyer near you who can help.