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  • Report:  #1099186

Complaint Review: Overstock Closeout Outlet

Overstock Closeout Outlet Craigslist seller fraud Decatur Georgia

  • Reported By:
    Jim — San Bernardino California
  • Submitted:
    Thu, November 14, 2013
  • Updated:
    Thu, November 14, 2013

 I responded to a Craigslist ad for a new Honda generator for $500, and got a response back that I had to use a Green Dot Money Pak.  I sent it, they sent back a confirmation, and then closed the website.  I should have realized that it was a scam, but Oh, well.

NOW THE AD IS BACK ON CRAIGSLIST.  C/L has been notified, but has yet to pull the ad.

1 Updates & Rebuttals


FloridaNative

Palm Beach Gardens,
Florida,

Craigslist is local, cash and carry

#2Consumer Comment

Thu, November 14, 2013

I use CL's regularly and have never had an issue because I follow the very first rule in the list below, no exceptions. If you are asked to use a Green Dot card or money gram or pay pal or western union by a poster on Craigslist, then it is a scam. CL has an entire section on avoiding scams. Here, below, is the section that is prominately displayed on CL in that section:

You can thwart would-be scammers by following these common-sense rules:

  • DEAL LOCALLY WITH FOLKS YOU CAN MEET IN PERSON—follow this one rule and avoid 99% of scam attempts.
  • NEVER WIRE FUNDS VIA WESTERN UNION, MONEYGRAM or other wire service - anyone who asks you to do so is likely a scammer.
  • FAKE CASHIER CHECKS & MONEY ORDERS ARE COMMON—BANKS WILL HOLD YOU RESPONSIBLE when the fake is discovered weeks later.
  • CRAIGSLIST IS NOT INVOLVED IN ANY TRANSACTION, and does not handle payments, provide escrow, "buyer protection" or "seller certification."
  • NEVER GIVE OUT FINANCIAL INFORMATION (bank account number, social security number, eBay/PayPal info, etc.).
  • AVOID DEALS INVOLVING SHIPPING OR ESCROW SERVICES and know that ONLY A SCAMMER WILL "GUARANTEE" YOUR TRANSACTION.
  • DO NOT RENT HOUSING OR PURCHASE GOODS SIGHT-UNSEEN—that amazing rental or cheap item may not exist.
  • DO NOT SUBMIT TO CREDIT OR BACKGROUND CHECKS until you have met the job interviewer or landlord/agent in person.

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