Apr 05 2009
Filipino Money Fraud
Be careful about scams on www.craiglsit.com inviting you to send money to filipino buyers. Although not all of these are scams, there are a number of overseas buyers who are not entirely honest.
The basics of this scam are that they will offer to buy a product and then want to send you a money order for more than the purchase price. They will include a reason why there is more money than necessar and then ask that you send them back the difference.
Be careful. The money order is a fake. Not only that, when you cash it you will be legally responsible and could in-fact face criminal charges while the scammer gets away.
