craigslist scams involving "check processing" by Chad Hatten

I've run across many scams on craigslist, one of which involves scammers pretending to be some type of payment processor, needing your help.

 

They often claim to be a foreign bank, needing help processing payments.  They then send you worthless and fruadulent checks.   They are hoping that you'll be foolish enough to buy into the scam.   I had one send me a check, and state I could keep a portion and then send the rest on via western union.

 

They hope you'll be naive enough to send your own funds on, and be stuck with the worthless checks.

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