Five Money Scams to Watch Out for on Craigslist Visalia. Since the site’s inception, residents in Visalia, California have relied on Craigslist to publicize the goods and services they have available for sale.
The website features an extensive inventory of motor vehicles, recreational vehicles (RVs), consumer electronics, and home goods.
There are instances when you can even find discounts on things like event tickets, books, and even furniture. On Craigslist Visalia, there are also listings for properties that have been posted by real estate agents and private homeowners that are offered for rent or sale.
There has been a significant increase in the number of fraudulent users on this website, despite the fact that transacting business with buyers and sellers through this platform used to be quite risk-free.
They will post advertisements that appear to be legitimate, but in reality, they are nothing more than a scam designed to separate you from your money.
Here are five different schemes involving money that you should be wary of on Craigslist Visalia.
5 Money Scams to Watch Out for on Craigslist Visalia
1. Rental Scam
There were a number of people in South Valley who came forward to talk about how they fell prey to a rental scam.
These people shared their stories with the media. Roughly twenty individuals in total. A con artist posing as a landlord on Craigslist deceived a woman into giving her rent money and a deposit through a wire funds transfer in order to rent a home in Visalia.
The woman related how she was taken advantage of by the con artist. The keys arrived on time as promised, but when she attempted to move into the home, the keys were inoperable.
There was a family from Utah there who also attempted to get in, and it wasn’t until the victims tried the counterfeit keys that they learned they had sent their rent money to a con artist who was long gone with the money, and they were all left without a place to live as a result of their mistake.
2. A Bakersfifeld man pretended to be the owner of a home in Visalia.
Through a fraudulent transaction, he solicited rental payments and security deposits through the online classifieds website Craigslist. Five Money Scams to Watch Out for on Craigslist Visalia.
Eddie Martinez was charged with grand theft after it was discovered that he had taken security deposits from two separate prospective tenants who were interested in renting the residence from him. The court ordered him to pay restitution to the victims in the amount of $1,735.
3. Contractor fraud
A sting operation conducted by the Contracting State Licensing Board resulted in the arrest of several individuals suspected of conducting business as contractors without holding a valid license. In order to catch the unlicensed operators, two investigators acted as homeowners and participated in the operation.
On a regular basis, con artists will advertise their services on Craigslist. They frequently have a history of criminal activity, and the majority of them do not meet the requirements necessary to provide the services that they promote.
Be very careful when selecting a contractor from Craigslist to carry out any kind of contracting work, such as tree trimming or construction, because there is a good chance that you will end up on the losing end of the deal and fall victim to unskilled con artists who will not provide you with the value that you are paying for.
4. Fake Disneyland Ticket Scam
When purchasing any form of event ticket or pass on Craigslist in today’s day and age, you need to exercise extreme caution at all times. Five Money Scams to Watch Out for on Craigslist Visalia.
At least a dozen people came forward to describe how they had been taken advantage of by con artists who sold them counterfeit Disneyland tickets.
The scam artist put the tickets up for sale on his website at a reduction in price of $90. When the victims attempted to use the tickets, that’s when they realized that they were fakes and had been duped. Some of them were fakes, and others had been used in a previous instance.
5. Fake check scam
Even sellers have to be wary of the people they transact business with on Craigslist these days. It seems that an old con job is back in business and operating again.
Someone who might be interested in purchasing an item from you has contacted you about it. After settling on a price, he promises to send you a certified check for the total amount, plus a slightly higher amount to account for the cost of shipping.
When the check finally arrives, it is for a sum that is far higher than the total cost of the item plus the postage. Five Money Scams to Watch Out for on Craigslist Visalia.
After deducting their commission, the seller must first deposit the check in the bank and then transfer the remaining funds to their account.
They are contacted by the bank approximately two or three days after depositing the “certified” check to inform them that the check was a forgery and that they are required to make up the entire amount in addition to any NSF costs.
When you finally figure out that it’s a con, the crook will already have gotten away with your money.
Five Money Scams to Watch Out for on Craigslist Visalia:Newshub360.net