Tag Archives: escrow

Is there ANYONE out there trying to enforce the law when it comes to online fraud?

Some guy tried to scam me on Craigslist. Sell me a car using a bogus escrow company. You know the scam. Saw the scam immedietly, didn’t lose anything, but you’d think someone would want to put the guy in jail.

Local police aren’t interested. FTC apparently doesn’t even bother calling back on crimes less that 50K? Is this the perfect crime or is there ANYONE out there who wants to shut these scam artists down?

Are used car ads posted through cragslist.com reliable?

I plan to purchase a used car. Craigslist provided that list. I was interested in a couple of them so I sent out an email to them. Two responded, however, one car is in Canada and the other one is in UK. One uses the www.e-bbb.org as her intermediary escrow and the other one uses the Square Trade. I searched “Square Trade” and found out there were scams linked to it. Now I’m beginning to think these used car sales through craigslist.com are just plain hoax to extract money from unsuspected citizens.

Know/used Yahoo Real Estate Protection Program? Being asked to put 3 mos rent in escrow b4 seeing apt. Normal?

My brother saw a listing on Craigslist for a fantastic apt rental, but it sounds fishy. Is the Yahoo Real Estate Protection Program a legitimate escrow program? How does it work?

The person with the apt says he had this apt w/his wife who was American (he’s from Germany) and last year they had a car accident in which she was killed and he lost his hearing, hence he has now returned to Germany and he wants to rent out the apt for an unlimited timeframe (min 1 year). He wants 3 months rent put in escrow before he’ll fly over to show the apt and apparently there’s quite a few folks interested in this apt. How can one check that this is all legit? Supposedly, if my brother puts the $ in the escrow acct and then after seeing the apt decides he doesn’t want it, the $ will be refunded. The $ is to be sent via Western Union . He wants it sent within 48 hours.

The guy did provide the address of the apt, pics and description, and his address in Germany. How should my brother proceed?

Is there ANYONE out there trying to enforce the law when it comes to online fraud?

Some guy tried to scam me on Craigslist. Sell me a car using a bogus escrow company. You know the scam. Saw the scam immedietly, didn’t lose anything, but you’d think someone would want to put the guy in jail.

Local police aren’t interested. FTC apparently doesn’t even bother calling back on crimes less that 50K? Is this the perfect crime or is there ANYONE out there who wants to shut these scam artists down?

Are used car ads posted through cragslist.com reliable?

I plan to purchase a used car. Craigslist provided that list. I was interested in a couple of them so I sent out an email to them. Two responded, however, one car is in Canada and the other one is in UK. One uses the www.e-bbb.org as her intermediary escrow and the other one uses the Square Trade. I searched “Square Trade” and found out there were scams linked to it. Now I’m beginning to think these used car sales through craigslist.com are just plain hoax to extract money from unsuspected citizens.

Are used car ads posted through cragslist.com reliable?

I plan to purchase a used car. Craigslist provided that list. I was interested in a couple of them so I sent out an email to them. Two responded, however, one car is in Canada and the other one is in UK. One uses the www.e-bbb.org as her intermediary escrow and the other one uses the Square Trade. I searched “Square Trade” and found out there were scams linked to it. Now I’m beginning to think these used car sales through craigslist.com are just plain hoax to extract money from unsuspected citizens.