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Bouncing checks

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MatthewR

Junior Member
What is the name of your state? PA

I recently posted a DVD player on craigslist and had a guy contact me through email about it. After we emailed each other he said that he was going to write a check and send it to me because he himself is located in Wisconsin. He was then going to have his mover (whomever) come and pick up the dvd player from me in pittsburgh. (I have his address and name) So a day or so later he emails me and said that his secretary cut a check for the wrong amount and would like me to take the amount I am asking for and then a little more for my running around and transfer the remaining funds through western union.
I had a bad feeling all along about this but I always try to have a positive outlook.
So I get the check deposit it in the bank and wait for 6 days. The check didnt clear yet, which I thought it did because it showed up on my statement. So I went to western union and did what I needed to do and sent the remaining money.
Well I wake up today and check my statement on the computer and see there was a miscellaneous withdrawal for the amount of the check which basically means that the check bounced because of insufficient funds on the man's end. So now im stuck because im out a good bit of money and the man lied through his teeth about a few things and tried to email me a sob story about a problem that had happened.
I know somebody will read this and think I'm a fool and I know I am but I'm just asking for a little advice about this situation which is costing me more than I want!! Thanks!!What is the name of your state?
 


Contact the police. Writing bad checks is illegal, and it seems clear that you were the victim of a scam. You can also sue in civil court.
 

Zigner

Senior Member, Non-Attorney
Contact the police. Writing bad checks is illegal, and it seems clear that you were the victim of a scam. You can also sue in civil court.
Yep - sue away...I'm SURE that'll help ;)

OP got taken...good lesson for the other 3 people in the country who haven't heard about this scam. AND (and and and) Craigslist even has WARNINGS about this exact scam!
 

MatthewR

Junior Member
Yea I actually opened my mail and my bank told that it was a counterfeit check.
I know craigslist has it posted all over and I still didnt pay attention. I really couldnt believe it because who thinks this would happen but people are the worst thing on this planet and i hope they rot in hell for this one.
I am taking steps towards trying to find out who got the money because it was sent and received and I know the location. Thanks for your replies, and yea I am a fool no need to poke fun at it.
 

racer72

Senior Member
no need to poke fun at it.
Wrong!!!. Who couldn't smell this scam from a mile away???

I am taking steps towards trying to find out who got the money because it was sent and received and I know the location.
Good luck finding someone that likely has a list of 1000 phony names. The WU agent that handled the transaction at the other end is probably part of the scam, try to prove it though. You can kiss the money goodbye.
 

CraigFL

Member
Good luck on finding this person. I hope you have the will and stamina to get this guy. These kind of people need to be taken off the web. I know we have the technology to do it, we just don't have the time...
 

SHORTY LONG

Senior Member
What is the name of your state? PA

I recently posted a DVD player on craigslist and had a guy contact me through email about it. After we emailed each other he said that he was going to write a check and send it to me because he himself is located in Wisconsin. He was then going to have his mover (whomever) come and pick up the dvd player from me in pittsburgh. (I have his address and name
Do you have any information on the whomever that picked-up your DVD?
 

Zigner

Senior Member, Non-Attorney
Listen - we're probably talking about less than $200 here. OP should cut his losses and be happy that he is now not just older, but wiser.
 

MatthewR

Junior Member
I guess this was an accident to post something that I would like a little advice for but everyone that writes a response on here can kiss it because you dont understand. This was a real big scam and could bring someone down hard for it. Sorry to this rest of you that responded politely by saying the money's gone because it is I talked to the general attorney's office and because of the paperless trail that WU leaves nothing can be taken care of. It is bad and make me feel worst because I know exactly where the money was picked up and it can simply be looked up on a camera of who it was. Im not talking about the amount of money because it is embarrassing and I feel like a huge fool because we hear about this all day and I fell for it. So please if its not constructive criticism dont say anything. Th DVD player was never picked up. I still have it.
 
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