I placed an item for sale on Craigslist for just about the first time (worth roughly 5-6k, agreed to sell for 3k because I just needed the financial help at this point. After numerous emails back and fourth stating that the check would be overnight-ed via UPS, it was. Then all the mention of "depositing into my account" made me feel that I was 99% sure that it was a scam. The reply from the ad came from my Las Vegas, NV ad. The UPS envelope came from "Viking Dist. Ctr. in Minneapolis, MN and the company name who supposedly cut the check was from was from "Horizon Media, Inc. in New York, NY. Red flags everywhere and I keep receiving emails from the "supposed buyer" if the check has been deposited and when the "mover" can pick up the item. (since I was to make the deposit today)
Bottom line, I was smart about it and took the check to the supposed issuing bank and they verified that it was fraudulent. I’m infuriated. We’re talking k, which is like 0k to someone like me. Since the bank made copies of everything, I believe they will be handling things on their end since it’s not the first time they have dealt with this specific "fake account,etc", but how exactly should I handle things on MY end. I’m FURIOUS and I need to get it out!!! Do I just write back with my scathing email to anyone and everyone that I have information on throughout these emails (which obviously will do no good for me), do I send the emails and full headers to yahoo to track down where they are coming from, or do I call the local P.D, explain what happened, tell the scammer that I deposited the check in my account, tell them to come pick up the item and have the police there when they arrive?? I’m glad I went with my gut to be sure either way about the check, and my bank account is not 00 in the hole ( we agreed on a k purchase price plus for incidentals and apparently I was supposed to western union the rest of the money to someone else in one of the emails), however, I am so infuriated, I don’t know where to go from here, but I really feel the need to do something!
People are getting scammed left and right now-a-days and for someone to screw with me, quite frankly, regarding the most expensive item I own at this time, just sets me off!!!!!!!! I just need some advice as how to handle. BTW, I am in the state of Ohio if that helps as far as any legal stuff…
Any help would be greatly appreciated.
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