Security Centre
Reverse Email Search- An Easy Way to Unearth Craigslist Scams.
Here is a list of a few craigslist scams.
Reverse Email Search- An Easy Way to Unearth Craigslist Scams
Sites such as Craigslist that receive huge traffic are open to scams. Craigslist provides local results for your search. You can do anything through craigslist such as search for a job, recruit an employee, purchase a property, develop relationships, and even do business. If you do not do a thorough scan of the person with whom you are dealing, there is a great chance of pushing yourself into scam. Thanks to Reverse Email Search, technique that helps to identify the swindler behind the scam.
Here is a list of a few craigslist scams.
Scams involving wire transfer of money
If you post an ad to sell your goods, then a scammer will send you a check for an amount that is more than your goods cost. The scammer is just trying to trick you by gaining trust. Immediately you will receive a message from him requesting for a wire transfer of some amount of money as he is in desperate need for money. The tricky part is that the check you receive is a fake one.
Upfront payment for the goods
A scammer posts an ad to sell goods that he really does not possess. If an innocent person like you responds to his ad, he will ask for an upfront payment of some amount. He will even tell you that the goods are already shipped.
Scams involving sites such as PayPal
When you post an ad for your garage sale, the buyer will pay the amount through PayPal. He will promise to collect the goods in person. Later, he will report to PayPal that the goods were not delivered and hence, claim for a refund. Now, PayPal will deduct the amount from your account.
Using reverse email search, you can easily identify the person behind the emails you have received. You can obtain information such as name and address of the person sending the email, the IP address from where the mail was sent and many more. Most of the craigslist scams that are done through fake emails can be solved through reverse email search.
There are a great number of free reverse email search tools available online. If you are not competent enough to do it on your own, hire an expert online scams investigator. However, before you hire an expert, check for his credentials to know his level of proficiency. Best suggestion is to think twice, before you act.
