Five Money scams to watch out for on Craigslist Stockton (2024)

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ByDana HansonPosted onUpdated on

Five Money scams to watch out for on Craigslist Stockton (1)

Residents of Stockton, California have been using Craigslist for decades to list things that they have for sale. It’s a great resource for online classified ads where buyers and sellers to connect. You can find appliances, furniture, cars and trucks, recreation vehicles, home rentals, homes for sale and much more listed on the site. We’ve seen a sharp increase in the number of scam ads appearing on the site. Some of them are obvious but others are more sophisticated and it can be hard to tell which are authentic and which are posted by con artists trying to deprive you of your hard earned cash. Here are five money scams that you need to beware of when using Craigslist Stockton.

1. Local authorities warn of Craigslist robbery scam

Police warn residents to be on the lookout for a Craigslist scam that lures innocent victims out with ads for cars for sale. Victims respond to the ad and make arrangements to go look at the cars that are listed. They are met by the persons who posted the ads and robbed at gunpoint. Two of the over half a dozen victims have been physically assaulted in the cases and it has happened in broad daylight.

2. Home rental scam on Craigslist Stockton

There have been a series of rental scams appearing on the Craigslist classified ads for Stockton, California. Con artists find homes that are listed for sale on other websites and steal the photos along with detailed information about the home and the address. They post it as a rental but make excuses why they cannot meet with renters in person. They encourage you to drive by the home and if you like it, you must send the deposit and rent money via wire transfer. The scammers say they will send the keys overnight mail but the keys never arrive. Law enforcement warns that these scammers are likely running the scams from outside of this country.

3. Military couple scammed on Craigslist

A young military couple was getting ready to return home from overseas and were looking for a home. After living for years in Japan, they looked on Craigslist for an apartment. They found one in a Hillcrest complex posted for $1,500 per month. They went through a company called F&F Property management and even verified that the company was reputable. What they didn’t know is that the man who claimed to work as an agent was a scammer. This con artist used the legitimate company to post his phony rental add and the couple remitted $3,000 to him to secure the apartment for their return. When they arrived, they discovered that there were people living in the apartment already and the company had never heard of the man that they had dealt with long distance.

4. Rental scams circulating on Craigslist

A terrible new housing scam left a tenant and new home owner at odds. Javier Corella responded to an ad on Craigslist for a house for rent. The college student met a man who claimed to be a real estate agent on Craigslist and he even met him at the home and showed it to him. They claim that they paid him the rent money but were surprised when the new owners of the home showed up to do the final walk through on the house that they had just purchased. It was a bank owned home and it was supposed to be vacant, but the college students say that they were scammed by a phony real estate agent who were living there.

5. Real Estate agent warns of housing scams

Chris Palamidessi is a realtor who is warning locals of a Craigslist rental scam that involves several of the homes that he is currently managing. He had posted the homes for sale, complete with photos and descriptions on the Zillow real estate site. Scammers found the ads and stole the pictures and information to post fake ads on Craigslist. The scammers have been making their victims pay an application fee just to apply for the rental with gift cards and then have the victims text the numbers of the cards along with a photo so they can access the money. Beware of any rental ads where the poster makes excuses not to meet with you in person and wants to do everything over the internet or phone. This scam is becoming more common. Also, don’t give anyone your personal information unless you can verify that they are who they say they are.

You can also read:

  • Money Scams to Watch Out for on Craigslist Phoenix
  • Five Money Scams to Watch Out for on Craigslist Corvallis
  • Money Scams to Watch out for on Craigslist Portland
  • Five Money Scams to Watch out for on Craigslist Orlando
  • Five Money Scams to Watch out for on Craigslist Sioux City
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Five Money scams to watch out for on Craigslist Stockton (2)

Dana Hanson

Dana has extensive professional writing experience including technical and report writing, informational articles, persuasive articles, contrast and comparison, grant applications, and advertisem*nt. She also enjoys creative writing, content writing on nearly any topic (particularly business and lifestyle), because as a lifelong learner, she loves to do research and possess a high skill level in this area. Her academic degrees include AA social Sci/BA English/MEd Adult Ed & Community & Human Resource Development and ABD in PhD studies in Indust & Org Psychology.

Five Money scams to watch out for on Craigslist Stockton (2024)

FAQs

What are the latest scams on Craigslist? ›

13 common Craigslist scams in 2024 and how to avoid them
  1. Craigslist rental scams. ...
  2. Craigslist verification code scams. ...
  3. Ticket scams. ...
  4. Pet scams. ...
  5. Cashier check scams. ...
  6. Overpayment scams. ...
  7. Craigslist guarantee scams. ...
  8. Car sales scams.
Jan 22, 2024

How can you tell if someone is scamming you on Craigslist? ›

Be familiar with Craigslist

Scammers often create lookalike sites to lure buyers into paying for items that don't exist. Always confirm the URL before finalizing a purchase. Craigslist does not back any transaction on its site. If you're offered purchase protection at a price, you're looking at a scam.

How do Craigslist cashier check scams work? ›

Cashier's check scams

The buyer might send a cashier's check for the item listed on Craigslist. However, it is usually a fake check. The most worrying factor is that when the sellers cash the check, banks will suspect them.

How do I make sure I am not being scammed on Craigslist? ›

6 common Craigslist scams and how to avoid them
  1. Email or texting phishing scams. ...
  2. Don't. ...
  3. Vague, short responses riddled with spelling errors. ...
  4. A buyer asks you to wire or transfer money, or they ask you to send a cashier's check or money order. ...
  5. Don't. ...
  6. Buyer refuses to meet you in person. ...
  7. The verification code scam.

How do I verify a buyer on Craigslist? ›

  1. Talk to the person on the phone, if possible, about the deal. If you have to email them first to make the initial contact, ask them for their phone number so you can talk more about the item. ...
  2. Meet the person you're doing business with in a public place, such as a coffee shop. ...
  3. Complete your transaction in cash.

What can a Craigslist scammer do with my email address? ›

With just your email address, scammers can:
  • Target you with sophisticated phishing emails.
  • Find more sensitive information about you — including where you live.
  • Attempt to hack into your social media or other online accounts.
  • Impersonate you and scam your friends and family.

What can scammer do with my name and address? ›

Scammers can use your address to target you with phishing scams through physical mail. They might claim you've won a grand prize, send fake bills, pretend to be a government agency and demand money, urge you to call a phony customer service line, or devise other scenarios to trick you into sending money or information.

Can you get scammed by giving out your address? ›

What can a scammer do with my address? The same goes for your home address – you might start to receive unsolicited letters. These could include fake lotteries and prize draws, get-rich-quick schemes and investment scams. You can sign up with the Mail Preference Service to protect yourself from scams.

Can someone steal your identity with your email address? ›

Steal your identity: With access to your email, a hacker may have enough information to impersonate you and commit identity theft, potentially opening fraudulent credit accounts and leaving you with the bill.

Why does a scammer want me to cash a check? ›

The scammer's motive is to get you to cash or deposit the check and send back legitimate money before you realize that the check you deposited is fake. In these cases, the scammer advertises a job opportunity and claims to be "hiring" people to work from home.

What happens if you cash a spam check? ›

The bank will typically debit your account for the amount of the fake check, and may also charge you a processing fee. You'll lose any money you sent to the scammer.

Should you give your email address on Craigslist? ›

When you use Craigslist to sell or purchase something, you communicate by sending an email to the other person in the transaction. To protect buyer and seller privacy, Craigslist keeps email addresses hidden.

How to spot a Craigslist scammer? ›

Scammers often use fake sites to lure buyers into paying for items that don't exist. Always check the URL before finalizing a purchase. Craigslist does not back any transaction on its site. If you receive an email or text trying to sell you purchase protection, you're looking at a scam.

What is the best payment method to not get scammed? ›

Secure online payment methods
  • Credit cards. By and large, credit cards are easily the most secure and safe payment method to use when you shop online. ...
  • ACH payments. ...
  • Stored payment credentials. ...
  • Credit cards with EMV chip technology. ...
  • Credit cards with contactless payment. ...
  • Payment apps.
Feb 11, 2023

Can you be tracked through Craigslist? ›

It is important to remember that even if you post something on Craigslist anonymously, law enforcement may still be able to trace the content back to you.

What is the recent increase in scams? ›

New Federal Trade Commission data reveals that government impersonation scammers are targeting consumers for payments in cash, with the amount of cash reported lost to these scams nearly doubling from 2022 to 2023.

How do I protect myself from Craigslist scams? ›

9 Essential Tips To Avoid Craigslist Scams

Never wire money in advance. Only accept cash. Evaluate listings carefully before agreeing to meet. Reverse-search photos in listings to make sure they weren't stolen.

How to flag Craigslist scams? ›

Craigslist Scam Alert

If you suspect that an item posted for sale on Craigslist may be part of a scam, please e-mail the details to abuse@craigslist.org. Be sure to include the URL (or 10-digit post ID number) in your message. Please use the “spam” flag link in the top right corner of a spam posting.

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