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Scammers

Barricade66Barricade66 Registered User regular
edited July 2012 in Help / Advice Forum
To think I thought there were a few decent people left. Pretty much to sum up the story. I was on the phone from 2:00 till 6:00 with this seller trying to buy his Xbox. I read his craigslist ad stating he was selling an Xbox 360 elite for 100$. I look over, and dial the number. Talked to him, asked him if the Xbox was fine, why he was selling it in the first place. So 5:48 rolls by, and I give him a call. Letting him know I'm on my way to pick it up. As soon as I pull up to him, I get out of the car. I count the money down, hand it to him. I tossed the box to my friend, so he could get it open. Next thing I know the sellers take off running. Telling me on the phone earlier that he had to be somewhere in a rush. Inside the box was no Xbox, nothing good. A tequila bottle was waiting inside, and a gamecube.
What do you guys suppose I could do? I have the call history, the number when I talked to him, the box, and even witnesses.

Barricade66 on

Posts

  • Barricade66Barricade66 Registered User regular
    Forgot to add, but I was going to buy it for 90$ and ended up losing that much ;/

  • bowenbowen Sup? Registered User regular
    Contact the police.

    Save the posting history. Friend as witness. Once you have the dude's contact, sue him in small claims court.

    not a doctor, not a lawyer, examples I use may not be fully researched so don't take out of context plz, don't @ me
  • Barricade66Barricade66 Registered User regular
    See the thing is he took down the ad on Craigslist. All I have evidence of now is Witnesses, The Box, the call history, and when I called him on my phone before I was going to meet up with him.

  • EshEsh Tending bar. FFXIV. Motorcycles. Portland, ORRegistered User regular
    See the thing is he took down the ad on Craigslist. All I have evidence of now is Witnesses, The Box, the call history, and when I called him on my phone before I was going to meet up with him.

    Would the Way Back Machine help here?

    Also, always inspect the goods before handing over cash.

  • bowenbowen Sup? Registered User regular
    Yeah you're likely up shit creek without a paddle. See what you can come up with though.

    not a doctor, not a lawyer, examples I use may not be fully researched so don't take out of context plz, don't @ me
  • SammyFSammyF Registered User regular
    edited July 2012
    The Way Back Machine will help the police in determining what to look for when you register a complaint for criminal fraud, but in order for it to actually be usable as evidence, they're going to have to get the post directly from Craigslist's archived records so that they can demonstrate chain of custody. It's not a huge problem that you don't have it. As it stands, you have sufficient information to register a complaint with your local police department, and you should do that.

    It's going to be pretty hard to find the guy, though. I would imagine he had the common sense to use a burnable email address and cell phone. Lots of criminals are idiots, though, so you might get lucky. The fact that he obviously thinks Craigslist doesn't archive all of its listings in case they should be issued a search warrant or a subpoena later for the inevitable Casual Encounters serial killer suggests to me that perhaps he hasn't thought his M.O. all the way through.

    SammyF on
  • bowenbowen Sup? Registered User regular
    I am going to hazard a guess and say he probably didn't with the cell phone.

    not a doctor, not a lawyer, examples I use may not be fully researched so don't take out of context plz, don't @ me
  • SammyFSammyF Registered User regular
    bowen wrote: »
    I am going to hazard a guess and say he probably didn't with the cell phone.

    Well, I would have. But not all criminals are me.

  • DarkewolfeDarkewolfe Registered User regular
    If the deal seems too good to be true, it is.

    What is this I don't even.
  • MelinoeMelinoe Registered User regular
    Also general future advice for stuff like this, if something looks like it's too good to be true (i.e. a hundred bucks for an xbox) it probably is.

  • bowenbowen Sup? Registered User regular
    And esh's comment about checking before you hand over cash.

    not a doctor, not a lawyer, examples I use may not be fully researched so don't take out of context plz, don't @ me
  • SammyFSammyF Registered User regular
    I don't want to necessarily discourage people from taking a great deal in general because sometimes you actually do find a good deal. Someone needs rent money by tomorrow and has to sell something off within 24 hours, or something like that. It happens on occasion.

    Just take basic precautions. As Esh said, always ask to see the merchandise before you hand over the money. Always ask a friend to come with you (which you did -- that's good). Always arrive at the meeting early. Always make a note of the other guy's license plate number. For electronics, always look for the serial number so you have at least some assurance that you're probably not buying stolen goods. Always meet in a very public place -- the last time I bought Washington Capitals tickets on Craigslist, I had the seller meet me in the courtyard of the ATF's headquarters.

  • amateurhouramateurhour One day I'll be professionalhour The woods somewhere in TennesseeRegistered User regular
    Is the tequila bottle full or empty, and is it good tequila?

    Also does the gamecube work? because if so, you've got yourself a MARIO PARTY!

    Seriously though, open the box next time beforehand.

    are YOU on the beer list?
  • Barricade66Barricade66 Registered User regular
    Yeah I already filed a police report. It was my fault for not checking inside the box, but I thought "Why would anyone scam over an Xbox?" The Tequila bottle is empty, and the Gamecube works.

  • bowenbowen Sup? Registered User regular
    Shit man, $100 for a gamecube.. go grab SSB and some metroid or something!

    not a doctor, not a lawyer, examples I use may not be fully researched so don't take out of context plz, don't @ me
  • Barricade66Barricade66 Registered User regular
    I already have a gamecube, and I have SSB. So I'll be playing Gamecube. Hopefully though, all this gets resolved.

  • SammyFSammyF Registered User regular
    I already have a gamecube, and I have SSB. So I'll be playing Gamecube. Hopefully though, all this gets resolved.

    I don't know if it makes you feel better at all, but as far as "things that go wrong on Craigslist" goes, losing $90 for a fully functional Gamecube is kind of getting off light. He could have been asking for more. You could have ended up getting a brick instead. You could have ended up getting mugged.

  • AgentBryantAgentBryant CTRegistered User regular
    I wouldn't be surprised if he tries to do this again, or has done this before. If he's stupid enough to use the same phone number again on craigslist, that could give you a lead.

  • bowenbowen Sup? Registered User regular
    Yeah gamecubes go for like $40 so that's at least something!... wonder why he gave you the gamecube though really. Guy seems not so smart, so hope you get a lead on him.

    not a doctor, not a lawyer, examples I use may not be fully researched so don't take out of context plz, don't @ me
  • SammyFSammyF Registered User regular
    I wouldn't be surprised if he tries to do this again, or has done this before. If he's stupid enough to use the same phone number again on craigslist, that could give you a lead.

    Yeah if it were me, I'd be doing this twice a day with a prepaid cell phone that I'd toss at the end of each week.

  • Barricade66Barricade66 Registered User regular
    SammyF, I wouldn't have gotten mugged. Besides, I was in the car with two other people. I could have taken both of them, it just makes me mad that they could get another person with the same scam.

  • FiggyFiggy Fighter of the night man Champion of the sunRegistered User regular
    You should also never buy something like this without testing it. Any time I've ever sold electronics in a classified, people want to see that it works. I sold my printer last week over Kijiji and the guy came over, I had it hooked up to a laptop in my foyer, and I printed out a test page for him.

    Why on earth would you meet someone in a parking lot?

    XBL : Figment3 · SteamID : Figment
  • ceresceres When the last moon is cast over the last star of morning And the future has past without even a last desperate warningRegistered User, Moderator Mod Emeritus
    I think he gets that he was being a dummy now, try to let that go and move on to what he can do about this situation.

    And it seems like all is dying, and would leave the world to mourn
  • y2jake215y2jake215 certified Flat Birther theorist the Last Good Boy onlineRegistered User regular
    Figgy wrote: »
    You should also never buy something like this without testing it. Any time I've ever sold electronics in a classified, people want to see that it works. I sold my printer last week over Kijiji and the guy came over, I had it hooked up to a laptop in my foyer, and I printed out a test page for him.

    Why on earth would you meet someone in a parking lot?

    Isn't it standard Craigslist practice to meet in an open, public place, so they don't get to murder you in your house and you don't get kidnapped in theirs? Maybe a food court next time rather than a comparatively desolate parking lot, but I don't think he was being absurd on that front

    C8Ft8GE.jpg
    maybe i'm streaming terrible dj right now if i am its here
  • FiggyFiggy Fighter of the night man Champion of the sunRegistered User regular
    I use kijiji, so maybe I'm not familiar with craigslist's shadiness. It's always been in-person for me.

    But OP, you're out $90. Chalk this up as a learnig experience. You're going to go through a lot more hassle trying to get it back or trying to bring this douche/drug addict to justice.

    XBL : Figment3 · SteamID : Figment
  • mbannickmbannick Registered User regular
    edited July 2012
    With video games try setting up the deal near a gamestop or local video game store and bring it in to test it out (call or stop by and ask the manager first if you could test it out) then exchange the money somewhere else that's public and not secluded. *edit* Also, save as much info as possible about the transaction and what the guys looked like. Phone numbers, e-mail, take a screenshot of the listing (ask craigs list if they could look it up for you). Most likely it will end up in a police report filed away somewhere but you may get a break and the guy will get caught ripping someone else off.

    mbannick on
  • Dr. FrenchensteinDr. Frenchenstein Registered User regular
    try to call the number from a pay phone or something, see if anyone picks up. I'm not sure how to find out which carrier serves that number, but you might be able to get a name from them. i'm assuming the police aren't going to make a $90 scam a priority, but if you do a bunch of legwork for them, they might be more likely to go for an easy bust.

  • SammyFSammyF Registered User regular
    I don't think it's totally outside the realm of possibility that the guy will be arrested with a minimum amount of fuss, provided the guy is an idiot and used his own phone number instead of a prepaid phone. There's just enough investigative work here that some police officer who's hoping to make detective some day might put in a few hours of solid work to try and find the guy.

    Also, as others have mentioned, it's entirely possible that the guy is a repeat offender. The crime doesn't really pay off at $100 unless you're doing it over and over again.

    So I don't think it's time to give up hope yet. Just, you know, mentally prepare yourself for the possibility that it might not work out.

  • bowenbowen Sup? Registered User regular
    Plus giving the dude a perfectly usable gamecube is kind of dumb. I'd fill it with a brick or something.

    not a doctor, not a lawyer, examples I use may not be fully researched so don't take out of context plz, don't @ me
  • amateurhouramateurhour One day I'll be professionalhour The woods somewhere in TennesseeRegistered User regular
    Two things....

    1) Off Topic - Figgy you're nuts for doing most of your transactions out of your home :p Stop doing that.

    2) OP: In addition to the police report, as a good person kind of thing, you should make a craigslist post warning people about this scam. I see a lot of that on craigslist, posts warning people about specific sellers and e-mail addresses and phone numbers and items that are routinely bogus. Not that you're required to, but you might be helping someone else out by doing so.

    are YOU on the beer list?
  • PantshandshakePantshandshake Registered User regular
    I might have missed it, but seriously, what kind of tequila are we talking here?

    Also, for the karma points alone, you should absolutely make some kind of warning post.

  • EshEsh Tending bar. FFXIV. Motorcycles. Portland, ORRegistered User regular
    edited July 2012
    mbannick wrote: »
    With video games try setting up the deal near a gamestop or local video game store and bring it in to test it out (call or stop by and ask the manager first if you could test it out) then exchange the money somewhere else that's public and not secluded. *edit* Also, save as much info as possible about the transaction and what the guys looked like. Phone numbers, e-mail, take a screenshot of the listing (ask craigs list if they could look it up for you). Most likely it will end up in a police report filed away somewhere but you may get a break and the guy will get caught ripping someone else off.

    I'm pretty sure any Gamestop would look at you like you were crazy. Have them bring it your place or go to theirs and bring a friend.
    Two things....

    1) Off Topic - Figgy you're nuts for doing most of your transactions out of your home :p Stop doing that.

    I do this all the time. I also Facebook the email addresses to see if the people are remotely trustworthy looking. I make sure to let the buyer know that there will be other people in the apartment as well. "Either I or one of my roommates will answer the door...blah blah blah."

    Esh on
  • Niceguy MyeyeNiceguy Myeye Registered User regular
    You know, even though the posting was 'deleted' from craigslist, it may be possible that the posting wasn't actually deleted in the database, but just marked as inactive so it no longer shows.

    Now, I've never dealt with with craigslist support, but it could be worth a try to see if they have the posting somewhere that can be turned over to the police.

    While this is likely to be technically possible, it will be an uphill battle to have them to do this, so keep that in mind.

  • TubeTube Registered User admin
    Craigslist are pretty serious about scammers.

  • mbannickmbannick Registered User regular
    Esh wrote: »
    mbannick wrote: »
    With video games try setting up the deal near a gamestop or local video game store and bring it in to test it out (call or stop by and ask the manager first if you could test it out) then exchange the money somewhere else that's public and not secluded. *edit* Also, save as much info as possible about the transaction and what the guys looked like. Phone numbers, e-mail, take a screenshot of the listing (ask craigs list if they could look it up for you). Most likely it will end up in a police report filed away somewhere but you may get a break and the guy will get caught ripping someone else off.

    I'm pretty sure any Gamestop would look at you like you were crazy. Have them bring it your place or go to theirs and bring a friend.
    Two things....

    1) Off Topic - Figgy you're nuts for doing most of your transactions out of your home :p Stop doing that.

    I do this all the time. I also Facebook the email addresses to see if the people are remotely trustworthy looking. I make sure to let the buyer know that there will be other people in the apartment as well. "Either I or one of my roommates will answer the door...blah blah blah."

    Actually I've done this before and every time they were cool with it (just do the cash exchange off their property). They usually have a little tv setup on the display case to test all their used systems, but as I said you should ask them before the deal. As a rule I don't like strangers from the internet coming into my house even if that does sound a bit paranoid.

  • EshEsh Tending bar. FFXIV. Motorcycles. Portland, ORRegistered User regular
    edited July 2012
    mbannick wrote: »
    Esh wrote: »
    mbannick wrote: »
    With video games try setting up the deal near a gamestop or local video game store and bring it in to test it out (call or stop by and ask the manager first if you could test it out) then exchange the money somewhere else that's public and not secluded. *edit* Also, save as much info as possible about the transaction and what the guys looked like. Phone numbers, e-mail, take a screenshot of the listing (ask craigs list if they could look it up for you). Most likely it will end up in a police report filed away somewhere but you may get a break and the guy will get caught ripping someone else off.

    I'm pretty sure any Gamestop would look at you like you were crazy. Have them bring it your place or go to theirs and bring a friend.
    Two things....

    1) Off Topic - Figgy you're nuts for doing most of your transactions out of your home :p Stop doing that.

    I do this all the time. I also Facebook the email addresses to see if the people are remotely trustworthy looking. I make sure to let the buyer know that there will be other people in the apartment as well. "Either I or one of my roommates will answer the door...blah blah blah."

    Actually I've done this before and every time they were cool with it (just do the cash exchange off their property). They usually have a little tv setup on the display case to test all their used systems, but as I said you should ask them before the deal. As a rule I don't like strangers from the internet coming into my house even if that does sound a bit paranoid.

    I've never seen an EB or Gamestop with this setup. Might be a thing that just yours does. Very cool that they do though.

    Esh on
  • SammyFSammyF Registered User regular
    You know, even though the posting was 'deleted' from craigslist, it may be possible that the posting wasn't actually deleted in the database, but just marked as inactive so it no longer shows.

    Now, I've never dealt with with craigslist support, but it could be worth a try to see if they have the posting somewhere that can be turned over to the police.

    While this is likely to be technically possible, it will be an uphill battle to have them to do this, so keep that in mind.

    The amateur sleuths need to temper their enthusiasm -- it's not enough to find the guy again, he also needs to be convicted. Any electronic copy of a document which you provide to the police will not be admissible in court because you could have potentially changed the text of the document before turning it over. The police are perfectly capable of applying for a search warrant to get a copy of the post from Craigslist's archives -- there's even a link on Craigslist's contact page specifically for handling communication about warrants and subpoenas.

  • kaliyamakaliyama Left to find less-moderated fora Registered User regular
    SammyF wrote: »
    You know, even though the posting was 'deleted' from craigslist, it may be possible that the posting wasn't actually deleted in the database, but just marked as inactive so it no longer shows.

    Now, I've never dealt with with craigslist support, but it could be worth a try to see if they have the posting somewhere that can be turned over to the police.

    While this is likely to be technically possible, it will be an uphill battle to have them to do this, so keep that in mind.

    The amateur sleuths need to temper their enthusiasm -- it's not enough to find the guy again, he also needs to be convicted. Any electronic copy of a document which you provide to the police will not be admissible in court because you could have potentially changed the text of the document before turning it over. The police are perfectly capable of applying for a search warrant to get a copy of the post from Craigslist's archives -- there's even a link on Craigslist's contact page specifically for handling communication about warrants and subpoenas.

    Do you have a cite on an electronic copy not being admissible? Its hearsay, but its a party admission. Up to finder of fact to judge credibility. Tho I may have been missing a rule of evidence for all these years.

    fwKS7.png?1
  • DerrickDerrick Registered User regular
    It's also important to keep in mind that this is a small claims case.

    With a witness and some documentation, I'm pretty sure Judge Judy will find in your favor.

    Steam and CFN: Enexemander
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