Seems to be a new twist to the scams.
Sellers be cautious of offers from buyers wanting to send MORE money than the price requested for the item you have for sale. The purchaser gives various reasons for not being able to handle the transaction him/herself. When you receive their check, they request that you (the seller) deposit it into your bank. You are then directed to send/wire the excess / difference to the purchaser’s “broker” who will pick up the item. This is a fraudulent transaction along with their check not being legal!
Please be warned of this fraudulent activity from potential buyers. If you have received any offers similar to this description, PLEASE report such activities to your Police Department or local Sheriff’s Criminal Investigation Division, whichever law enforcement agency is in your jurisdiction.
Guide created: 05/27/07 (updated 08/08/08)


Thank you for voting. If your vote meets our