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avoiding scams  |  identifying scams  |  reporting scams

Avoiding Scams

Deal locally, face-to-face —follow this one rule and avoid the vast majority of scam attempts.

DO NOT:

  • provide or accept payment before meeting in person
    • requests to wire money are scams
    • requests to pay with gift cards are scams
    • requests to deposit a cashier's check are scams
    • requests to use an escrow service can be a scam
  • provide any financial information - e.g. bank account number, cashapp logins
  • provide any personal information - social security number, licenses, job references

Beware of:

  • offers involving shipping or movers
  • "guaranteed" transactions or payment processing services
  • requests to call or email for more information
  • requests for a "code" or "verification" - these are always a scam

A good craigslist interaction will:

  • Use CL mail relay to discuss a specific item, service, or job
  • Arrange to meet in a safe, public place
  • Improve humanity :)

 

avoiding scams  |  identifying scams  |  reporting scams

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