Sauromosis Posted July 10, 2014 Share Posted July 10, 2014 I had 80 dollars stolen from me by a military member who I was texting with and I had verified his identity online. This was back in my stupid days and I sent him a money order for some Legos. Never heard back from him after he gave me a bunch of BS excuses why he hadn't shipped such as his grandma died. Quote Link to comment Share on other sites More sharing options...
templesweeper Posted July 10, 2014 Share Posted July 10, 2014 Oh, I know it happens. Thus the 5% wiggle room I mentioned. Still, if that happened to me, I would track down the person on his cell phone and put the heat on. Tell him I have a collection of swords and guns (not telling him they are all plastic and only about an inch and a half long) Quote Link to comment Share on other sites More sharing options...
Huskers1236 Posted July 10, 2014 Share Posted July 10, 2014 I always push to meet at their house. You don't typically rip someone off who knows where you live. I had a guy that somewhat pushed to meet at my house with stuff I was selling and I told him no way. He ended up being a really nice guy that was genuinely interested in Lego as well as his kids, but I'm not showing somebody that I have tens of thousands of dollars worth of Lego in my basement. On the flip side, we've sold stuff on Craigslist, and other sale sites through Facebook and such where it hasn't been a problem, but there also wasn't much money changing hands. I have met folks at their homes, but I know I'm not a crazy stalker so I don't think too much of it. Quote Link to comment Share on other sites More sharing options...
legodelorean Posted July 10, 2014 Share Posted July 10, 2014 I have used it a few times already. Both times I used PayPal to buy, since I asked for the person's personal cell phone number so I could text them back and forth. Getting their phone number really makes it much more secure, because that can be traced back to them much more easily than an email address. Anyway, get a cell phone number and I would say you're about 95% in the clear and safe. If they don't have a cell phone number with texting, then I wouldn't even talk to them. Eh, the guy I dealt gave me his phone number......and it was based in Iowa. That was a red flag to me. The other problem was meeting up. Getting a phone number is pointless if you can't even meet up and he wants you to pay first. Quote Link to comment Share on other sites More sharing options...
legodelorean Posted July 10, 2014 Share Posted July 10, 2014 I had 80 dollars stolen from me by a military member who I was texting with and I had verified his identity online. This was back in my stupid days and I sent him a money order for some Legos. Never heard back from him after he gave me a bunch of BS excuses why he hadn't shipped such as his grandma died. Dang, that sucks.....and you thought you could trust him because he said he was a military member. Lesson learned I guess. Quote Link to comment Share on other sites More sharing options...
MartinP Posted July 10, 2014 Share Posted July 10, 2014 Dang, that sucks.....and you thought you could trust him because he said he was a military member. Lesson learned I guess. I remember buying for a military personal last year. They priced the lot very fairly and they offered free delivery. Very nice person. Makes you think. CL can be both good and bad depending where you are. I have had mostly good experiences with the occasional scam here and there. Quote Link to comment Share on other sites More sharing options...
Sauromosis Posted July 10, 2014 Share Posted July 10, 2014 Dang, that sucks.....and you thought you could trust him because he said he was a military member. Lesson learned I guess. He was legit military, and rather large and ripped from my research so I didn't go after him. I figure a guy willing to steal money is willing to do other things, but if the dollar amount was higher I would have pursued. Quote Link to comment Share on other sites More sharing options...
wilandirene Posted July 10, 2014 Share Posted July 10, 2014 I wouldn't even do that. You just can't trust people nowadays. Especially if you have kids, I wouldn't let anyone know where I live. I'm glad it's been all good for you though. Knock on wood........ Thanks for the advice. It can be a risk though! Most of the buyers of our items are moms and dads with kids in tow though so that "feels" safer. Nothing is 100% safe though. There was an article about a year ago that someone was meeting at our local mall to sell and iPad via craigslist and got pepper sprayed, so even public settings isn't perfect. Quote Link to comment Share on other sites More sharing options...
templesweeper Posted July 10, 2014 Share Posted July 10, 2014 Considering people are sold as slaves on CL I guess we shouldn't be surprised when someone on there scams us $100. Quote Link to comment Share on other sites More sharing options...
comicblast Posted July 11, 2014 Share Posted July 11, 2014 I have used it a few times already. Both times I used PayPal to buy, since I asked for the person's personal cell phone number so I could text them back and forth. Getting their phone number really makes it much more secure, because that can be traced back to them much more easily than an email address. Anyway, get a cell phone number and I would say you're about 95% in the clear and safe. If they don't have a cell phone number with texting, then I wouldn't even talk to them. Phone numbers don't really mean much. Pay as you Go phones can easily be purchased. I suppose you could technically trace the location, but that isn't much to go off and is way too much trouble. I'd go for an address or some other type of confirmation. Quote Link to comment Share on other sites More sharing options...
minicoopers11 Posted July 14, 2014 Share Posted July 14, 2014 Great finds are to be had on Craigslist. Of course, you'll need to put in time and be quick to jump on the good stuff. And only use cash, in person, no exceptions. Quote Link to comment Share on other sites More sharing options...
jnorlund Posted November 30, 2014 Share Posted November 30, 2014 Sorry to bump an old thread, but wanted to notify you guys about this one that I hadn't seen before: Was selling a loose SSD on CL and got this: From: craigslist reply a27a [mailto:[email protected]] Sent: Sunday, November 30, 2014 5:04 AM To: Subject: Lego UCS Super Star Destroyer 100% Complete 10221 Star Wars will be back in town on monday after the thanksgiving holiday with my father, will be able to come and make payment once am back . i need ur cell # - [email protected] Sent from iPhone 6 Looked legit, but I should have checked his email online first. Turns out he is a known scammer and he replied with this: From: Lisaztl Raul [mailto:[email protected]] Sent: Sunday, November 30, 2014 9:06 AM To: Subject: RE: Lego UCS Super Star Destroyer 100% Complete 10221 Star Wars Thanks for the response, actually now I'm not in town for now, I came to visit my father so i wont be able to meet with you but am ok with the price as seen on the advert, I'll proceed in issuing a Check out to you and when you received the check , I will make arrangement for pick-up. So get back to me with below details asap. Name: Address: City: State: Postal Code: Cell Phone Number: Agreed price to sell : once this is provided the payment will be overnight to you and i will let you know when its mailed out. I need you to be honest with the sale as I am a God fearing person. Thanks God Bless You He also flagged my post for removal so he must have a bunch of accounts. I reported him to US-CERT and the FBI since he seems to work in multiple areas. We used to joke on other forums that ending with "God Bless" was a sure sign of a scammer. The flagging thing was new for me though and ticks me off. Quote Link to comment Share on other sites More sharing options...
Migration Posted November 30, 2014 Share Posted November 30, 2014 You didn't fall for his scam so he retaliates by flagging? Nice. Quote Link to comment Share on other sites More sharing options...
jnorlund Posted November 30, 2014 Share Posted November 30, 2014 You didn't fall for his scam so he retaliates by flagging? Nice. Actually it was only minutes after so my take was that it was so I couldn't sell it to anyone else. I'm going to wait for him to lose interest before reposting. Quote Link to comment Share on other sites More sharing options...
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