scams and fraud
Use caution and common sense when dealing with any financial transaction:
• DEAL ONLY WITH LOCAL BUYERS AND SELLERS! Most non-local inquiries on craigslist are scams.
• NEVER wire funds to a distant buyer, via Western Union or any other carrier
• Be wary if the other party wants to use an escrow service such as BidPay or Squaretrade
• NEVER give out personal financial information (checking account number, SSN, eBay/PayPal info, etc.)
• trust your instincts, and always remember the most important rule -- BUYER BEWARE
If you think you have been scammed, contact the non-emergency number for your local police department -- they may be able to offer advice about your options.
Who should I notify about fraud?
• FTC toll free hotline: 877-FTC-HELP (877-382-4357)
• FTC online complaint form (www.ftc.gov)
• Canadian PhoneBusters hotline: 888-495-8501
• Internet Fraud Complaint Center (www.ifccfbi.gov/)
Recognizing scams
Most scams meet involve one or more of the following:
• long-distance buyer or seller
• offer includes a cashier's check, postal money order, Western Union, or escrow service (BidPay, Squaretrade, etc.)
• refusal to meet face-to-face