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MONEY SCAMSCraigslist SCAM Uncovered Nigerian Check SCAM

A Video exposing a typical Craigslist Check Fraud.

In these fraud schemes, the scammer sends a fake check, then asks for a portion of it to be paid to a third-party.  They the check will bound and the victim loses their money that was paid.

This scam originated in Nigeria, with an apparent accomplice in the United States.  If it’s too good to be true, it is.  Also, scammers hate to be accused, they will react badly.

NOTE:  Listen careful at the time lag on the phone call.  This tells you that it is a voice-over-IP call, meaning it is not a real phone call, it is a SKYPE or VIBER, or other similar service.  Also it indicates that it is an International call.

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SCARS™ RomanceScamsNow.com™ is the official knowledge and victims' support publication of the Society of Citizens Against Relationship Scams™ Incorporated [SCARS]™ It is edited and published by the SCARS Team. Contact@AgainstScams.org SCARS is the world's leading anti-scam charitable nonprofit nongovernmental organization, based in Miami Florida U.S.A. Its founder has been involved in combating online fraud since 1991. SCARS™ - the Society of Citizens Against Relationship Scams Inc. is a charitable nonprofit nongovernmental organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add your voice so that the world will listen at last - just go to www.AgainstScams.org. The SCARS|RSN website and all of our publications (including social media) are maintained by our own staff employees and volunteers to provide you the most up to date information about scams & scammers from around the world. We show you how to avoid them or recover from them. SCARS is the only registered online crime victims' assistance & support organization in the world. Be sure to report scammers here. Also, visit our main Facebook page for more information about romance scams.