Craigslist Denver is a great place to find a number of deals on items and services, but it can also be a hotbed for scams. Money scams are some of the most common on the site, and they can be very costly for the unsuspecting victim. In this blog post, we will take a look at five of the most common money scams that occur in the Craigslist Denver area. We will also discuss how to avoid becoming a victim of these scams, and what to do if you become one.
People from all over the world are scamming innocent people who are looking for a good deal on Craigslist. Scammers are getting smarter and finding new ways to take advantage of people. People who use Craigslist to find a rental, buy or sell a car, or find a new job are at risk of being scammed. The Denver region has not been immune to this problem. We found 5 scams that you need to watch out for when looking at listings in this city, based on reports from victims, the media, and local law enforcement.
What are the most common money scams on Craigslist Denver?
Most people who use Craigslist are aware of the risks involved in meeting strangers and exchanging goods or services. However, not everyone is aware of the most common scams that take place on the site. One of the most prevalent scams is selling fake tickets to events. This usually occurs when someone posts an ad offering tickets to a popular concert or sporting event at a deeply discounted price. The tickets are often counterfeit, and the buyer is left without a way to get into the event. Another common scam is known as the “bait and switch.” This happens when a seller posts an ad for a desirable item, but when the buyer arrives to purchase it, they are offered a cheaper, lower-quality item instead. This can be frustrating and costly for the buyer, so it’s important to be aware of these scams before making any purchase on Craigslist Denver.
How to avoid becoming a victim of a money scam on Craigslist Denver
Denver is a vibrant city with a lot to offer, and Craigslist is a great resource for finding deals on everything from apartments to furniture. However, it’s important to be aware of the dangers of scammers who are looking to take advantage of unsuspecting victims. There are a few simple steps you can take to avoid becoming a victim of a money scam on Craigslist Denver. First, only deal with local sellers who you can meet in person. Second, never send money or give personal information to someone you don’t know. Finally, trust your gut – if something seems too good to be true, it probably is. By following these simple tips, you can help ensure that your Craigslist transactions are safe and scam-free.
What to do if you become a victim of a money scam on Craigslist Denver
If you’re hoping to find some good deals on Craigslist Denver, you’ll want to be aware of the potential for scams. While there are many great bargains to be found on Craiglist, there are also some people who are looking to take advantage of unsuspecting buyers. If you do become a victim of a money scam on Craigslist Denver, there are a few things you can do.
First, try to get in touch with the seller. If they’re not responding to your emails or phone calls, they may be avoiding you because they know they’ve scammed you. In this case, you can try contacting Craigslist directly and asking them to remove the listing.
If the seller is still responding to your communications, try to work out a resolution. Perhaps you can arrange for a refund or exchange of goods. If the seller refuses to cooperate, you may need to contact law enforcement. In any case, it’s important to document everything so that you have a record of what happened.
By following these steps, you can help ensure that you don’t become a victim of a money scam on Craigslist Denver. By being aware of the potential risks and taking steps to protect yourself, you can help make sure that your transactions
Scams on Craigslist Denver to Look Out For
A woman who believed she was working for a phony rental scam firm was unaware
There is a woman in Parker, Colorado who says that her sister-in-law started a rental company that charges people $350 to rent a home. The scam is being done by Ilissa Nelsen, according to Julie Jacobs. The fake rental company changes its name frequently and has posted ads under the names Rental Specialists, Global Relocation, Universal Rentals, Nationwide Rentals and Across Town Rentals.
People who were looking for rentals found ads online. They paid $350 to hold a place, but when they tried to get help from the rental company, they couldn’t. The company disappeared. Now the Attorney General is investigating what happened.
PayPal Scams on Craigslist Denver
PayPal is a good way to pay people for things they are selling. But sometimes people use PayPal to scam other people. In October of 2014, the Denver Police Department reported a new scam. People were contacted by email by someone who said they wanted to buy something that the person was selling.
As a next step, some people try to scam sellers by saying that they sent too much money to their PayPal account and then asking for a refund. The scammer will say that they will wire the money back to the seller, but this is not true. Once the seller sends the money, they realize that there was never any money in the PayPal account in the first place. This makes it difficult for honest buyers and sellers to know who to trust when using methods like PayPal or other similar payment methods.
The best way to stay safe is to question anything that seems strange and not give out your personal information. No one who is legitimate will send you an over-payment and then ask for it back.
In 2015, scammers posted ads for phones they never actually had for sale on Craigslist in Denver. When people contacted them about the phone, they would say they had already sold it through Quibids, and then refer them to a website where they would supposedly buy and resell 3 phones. The scammers would even send pictures of the phones with descriptions. They would help connect people with the actual auction listings on the site, where they would bid on the phones but never win them. Once Craigslist became aware of these scam posts, they removed them from their website.
Car selling scam in Denver
There was a new scam on Craigslist Denver in October of 2016. People were posing as locals and selling cars. They would put a lot of pictures and information in the ad. They would also include fake phone numbers that looked like they were from the Denver area. Damian Martin, who was 16 and had just gotten his driver’s license, noticed something strange about the ads. He realized that there were a lot of duplicate ads with the same details – including the mileage and model year – but with different pictures.
He became irritated since in their inquiries, they discovered only rip-offs and no genuine postings of automobiles for sale. The bargains appeared to be far too good to be true, which caused a lot of concern. They followed through and contacted the sellers, who claimed they could not talk over the phone but would respond only by email. The sellers contacted them and stated they were from out of state, despite the phone numbers appearing to be in Denver. The salespeople wanted the cash for the car sent through eBay and promised to ship the automobile after. This is becoming increasingly prevalent, with many purchasers avoiding these frauds while others are fooled into sending payment and never seeing the vehicle.
A fake rental posting was used by con artists to dupe Aurora tragedy victims out of money.
The FBI has been contacted about a scam that is happening in the Denver area and across the country. Scammers are listing homes for sale in Aurora, Colorado for only $400. They are using pictures and information from homes that are actually for sale.
Someone put an ad on Craigslist for a house to rent in Aurora for only $400. But it was a scam. They pretended to be a pastor so they could fool people into thinking it was a real rental. The real homeowner didn’t know their home was being used in this way. The scammers made up fake things that the house had, and even used the real homeowner’s name and photos of the house. This scam took a lot of work.
They warn potential renters away from the realtor, claiming that she cannot be trusted and that they want to rent it out themselves so she will not get involved. The con artists are unware that Shawn Kelley is, in fact, a guy. To gain the confidence of possible victims, the impostor pretends to be a pastor. They went all out on this one, using a genuine pastor named Dave Heckler from Pennsylvania’s Facebook photo and contact information.
Tutorial to Using Craigslist Denver in a Safe Way
People in the Denver, Colorado area have been using Craigslist Denver for a long time. Some people have had good experiences, but others have lost everything in scams. Not everyone who uses the site is honest. It can be hard to tell who is honest and who is not. We have a put together a small tutorial to help you use Craigslist Denver safely.
What is Craigslist Denver?
Craigslist Denver is a local classifieds and community site for the city of Denver, Colorado. It was founded in 2000 as an offshoot of the popular classifieds site Craigslist and has since become one of the largest online marketplaces in the city. Users can buy and sell everything from furniture and cars to houses and apartments.
The site also features a large section for job postings, as well as a system for users to post and respond to personal ads. In recent years, Craigslist Denver has also become known for its robust event listings, which cover everything from concerts and festivals to workshops and meetups. Whether you’re looking for a new place to live or just trying to find a good deal on a used car, Craigslist Denver is worth checking out.
Do you get any guarantees?
When you use Craigslist, you are taking a risk. There is no protection for buyers or sellers. If you see an ad from a business that makes claims, you should investigate them with the Better Business Bureau. You can also check online reviews to see if they are real.
Is Craigslist Denver safe to use?
It depends. It is safe if you are aware of the dangers and it is not safe if you are not. Children should not use the site by themselves because there are some ads that are not suitable for children to see. There is a personals section on the site that has explicit ads.
What can you buy and sell on Craigslist Denver?
You can buy and sell cars, appliances, electronics, furniture, pets, livestock, farm equipment, books, event tickets and more on Craigslist. If it is being offered for sale, most items are eligible for listing on Craigslist.
Buyers be careful
There are many fake ads on the website Craigslist. Although there are not many reports of violent crimes happening in the Denver area, it can and does happen. There is always a potential for danger when meeting with someone you do not know. The best practice is to not meet with a stranger alone in their home or in a secluded place.
Common scams in the Denver area
Many people have been scammed when trying to find a home through Craigslist for Denver. Con artists will post homes that are not theirs for rent as vacation rentals or monthly rentals. They steal photos and information from other websites about homes that are for sale. Sometimes they even pretend to be the real property manager or realtor.
There are some things that all of these scams have in common. Most of them will not speak on the phone, but some will. They all insist that you do the rental application online and they tell you to drive by the address. If you like it, they’ll rent it to you. They also tell you to disregard the “for sale” sign in the yard. You’re required to send the rent and deposit money by western union or some other type of wire or online funds transfer and they make excuses why they cannot meet with you face to face, instead promising to mail the keys overnight once the funds are received. Once you send the money, they stop all contact with you. Vacation rentals are one of the most common types
There are a lot of fake check scams going around in Denver. People who respond to help wanted ads have been scammed by employers who tell them a part of their duties is to deposit money orders and cashier’s checks. The employees are instructed to put the checks into their personal bank accounts, keep their salaries and then wire the remaining balance of the funds to other locations. A few days after the checks and money orders are deposited, their bank notifies them that they are fake and that they are responsible for paying back every penny including fees.
A third kind of fraud that targets sellers targets real checks. A scammer makes plans to deliver a cashier’s check after calling and expressing interest in an item advertised on Craigslist. When the cheque arrives, it is for considerably more than the agreed-upon price. They instruct the seller to put a portion of the check into his or her account, keep the rest of the money for the item, and wire the remainder to a shipper who will pick up and transport it. The fake shipper is part of the con and, as in the other case, the check does not clear the bank, leaving the seller to reimburse for the bad check and associated costs.
Craigslist can be a great resource for finding deals on cars, appliances, furniture, and more. However, it’s important to be aware of the many scams that are prevalent on the site. One of the most common scams is when someone tries to rent a home that is not actually for rent. Other common scams include fake checks and money orders. If you’re using Craigslist, be sure to exercise caution and only deal with people you trust.
Craigslist Denver can still be a good resource for both sellers and buyers. As long as you are aware of the dangers and understand the signs that show you might be dealing with a scammer, you can have some great, satisfying transactions. Take every possible precaution when dealing with strangers and if someone isn’t willing to meet with you face-to-face or in a public place, it’s a good idea to pass on the deal.
Have you ever been the victim of a Craigslist scam? Let us know in the comments below!