Hudson Craig's List seller discovered scam - WNCN: News, Weather

Hudson Craig's List seller discovered scam

Posted: Updated:
HUDSON, FL -

When Wally Pember needed to sell a generator, he turned to Craig's List, and a buyer quickly responded to accept his $450 offer.

But when payment arrived in the mail, there were two Money Grams, and each one was for $975. A strange text message followed. The buyer said his secretary had mistakenly sent Pember too much money and asked that he deposit both checks, keep an extra $30 for this trouble, and send the balance back via Western Union.

"It's not only buyer beware. It's seller beware," Pember said.

Pember was suspicious, and took the checks to Money Gram to find out if they were real or not. The news was not good.

"The water marks are not correct," Pember said. "They're just ink, and they determined through the routing that they're counterfeit."

Dug Smith, a U.S. Postal Inspector who investigates mail fraud, said variations of this scam are common.

"They're exchanging a document for true cash," Smith said.

The idea is, Smith says, for the victim to deposit the fake money orders, then send real money to the scammer. By the time the bank realizes the money orders are worthless, it's too late. The victim is left owing the back the full amount of the fake money orders.

Pember's Money Grams looked authentic, but he learned there were warning signs. Pember said he was told the routing numbers on his money grams were too bold and the water mark is just printed.

Here are some tips to avoid turning your cash over to a crook.

When a check comes in for too much, it's likely a scam. Verify the money order is real with the company that issued it, and never send cash back to someone you don't know.

  • 8 On Your SideMore>>

  • Community reaches out to Spring Hill family after theft of lawn equipment

    Community reaches out to Spring Hill family after theft of lawn equipment

    Monday, September 1 2014 6:41 PM EDT2014-09-01 22:41:35 GMT
    Michael Depace wants to say "thank you" and give a huge hug to everyone that reached out after a thief stole $3,500 worth of lawn equipment from him.
    Michael Depace wants to say "thank you" and give a huge hug to everyone that reached out after a thief stole $3,500 worth of lawn equipment from him.
  • FL vehicle registration renewal fees drop

    FL vehicle registration renewal fees drop

    Monday, September 1 2014 11:48 AM EDT2014-09-01 15:48:49 GMT
    That little gift you get from the state on your birthday every year, to renew your car tag, is going to be cheaper starting Monday.  The cut will save drivers about $13 to $25 depending on the size of their vehicle.
    That little gift you get from the state on your birthday every year, to renew your car tag, is going to be cheaper starting Monday.  The cut will save drivers about $13 to $25 depending on the size of their vehicle.
  • Mold takes over St. Pete condo, creeps into neighbors' homes

    Mold takes over St. Pete condo, creeps into neighbors' homes

    Friday, August 29 2014 5:48 PM EDT2014-08-29 21:48:06 GMT
    Josephine Ramos is literally sick about the toxic black mold growing in the St. Petersburg condominium beside hers. She's been feeling ill for months with headaches and breathing problems. Recently, she had peak inside the condo next doors and couldn't believe her eyes.
    Josephine Ramos is literally sick about the toxic black mold growing in the St. Petersburg condominium beside hers. She's been feeling ill for months with headaches and breathing problems. Recently, she had peak inside the condo next doors and couldn't believe her eyes.
  • NewsMore>>

  • Land O' Lakes man: troopers saved my life

    Land O' Lakes man: troopers saved my life

    Monday, September 1 2014 6:41 PM EDT2014-09-01 22:41:51 GMT
    A Pasco County man credits two Florida Highway Patrol troopers with saving his life. A Pasco County man credits two Florida Highway Patrol troopers with saving his life.
    Chris Henry calls two Florida Highway Patrol Troopers heroes. He believes they saved his life.
    Chris Henry calls two Florida Highway Patrol Troopers heroes. He believes they saved his life.
  • Community reaches out to Spring Hill family after theft of lawn equipment

    Community reaches out to Spring Hill family after theft of lawn equipment

    Monday, September 1 2014 6:41 PM EDT2014-09-01 22:41:35 GMT
    Michael Depace wants to say "thank you" and give a huge hug to everyone that reached out after a thief stole $3,500 worth of lawn equipment from him.
    Michael Depace wants to say "thank you" and give a huge hug to everyone that reached out after a thief stole $3,500 worth of lawn equipment from him.
  • Gov. Scott begins campaign bus tour in Tampa Bay area

    Gov. Scott begins campaign bus tour in Tampa Bay area

    Monday, September 1 2014 4:55 PM EDT2014-09-01 20:55:10 GMT
    Gov. Rick Scott kicked off a statewide bus tour Monday, focusing on tax cuts and bashing his the record of his opponent - and predecessor."We've been cleaning up Charlie Crist's mess for three years," Scott said.Calling Crist a "slick politician and a smooth talker,"
    Gov. Rick Scott kicked off a statewide bus tour Monday, focusing on tax cuts and bashing his the record of his opponent - and predecessor."We've been cleaning up Charlie Crist's mess for three years," Scott said.Calling Crist a "slick politician and a smooth talker,"
  • Sign up for WFLA News Channel 8 Email Alerts

    * denotes required fields






    Thank you for signing up! You will receive a confirmation email shortly.
Powered by WorldNow

1205 Front St., Raleigh
N.C., 27609

Telephone: 919.836.1717
Fax: 919.836.1687
Email: newstips@wncn.com

Can't find something?
Powered by WorldNow
All content © Copyright 2000 - 2014 Media General Communications Holdings, LLC. A Media General Company.